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OUSEBANK HOUSE CIC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ousebank House Cic. The company was founded 5 years ago and was given the registration number 12002069. The firm's registered office is in NEWPORT PAGNELL. You can find them at 1 Ousebank Street, , Newport Pagnell, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OUSEBANK HOUSE CIC
Company Number:12002069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56301 - Licensed clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Queens Avenue, Newport Pagnell, England, MK16 8EU

Director30 January 2020Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director14 August 2020Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN

Director17 May 2019Active
15, Lagonda Close, Newport Pagnell, England, MK16 9BN

Director30 January 2020Active

People with Significant Control

Dr Euan Scott Henderson
Notified on:17 May 2019
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mr Paul Anthony Greenwood
Notified on:17 May 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mrs Diane Kitchen
Notified on:17 May 2019
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mrs Susan Ivy Greenwood
Notified on:17 May 2019
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mr Paul Wright
Notified on:17 May 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mrs Deborah Louise Pizzey
Notified on:17 May 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors
Mr James Charles Campbell
Notified on:17 May 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Officers

Termination director company with name termination date.

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2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-12Persons with significant control

Cessation of a person with significant control.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Accounts

Change account reference date company previous shortened.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Appoint person director company with name date.

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2019-05-17Incorporation

Incorporation community interest company.

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