Otterburn Holdings Limited

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Otterburn Holdings Limited

06767423•Private Limited With Share Capital

Otterburn Mill Otterburn, Newcastle Upon Tyne, Northumberland, NE191JT
Website01830520620

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Incorporated

08/12/2008

Company Age

17 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Otterburn Holdings Limited (06767423) is a private limited with share capital incorporated on 08/12/2008 (17 years old) and registered in northumberland, NE191JT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/12/2008
NE191JT
1 employees

Financial Overview

Total Assets

£99.6K

Liabilities

£83.1K

Net Assets

£16.6K

Cash

£261

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
A
ann pringle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Accounts
Date:23-04-2009
Incorporation Company
Category:Incorporation
Date:08-12-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Otterburn Mill Otterburn, Newcastle Upon Tyne, Northumberland, NE191JTRegistered

Contact

01830520620
www.otterburncastle.com
Otterburn Mill Otterburn, Newcastle Upon Tyne, Northumberland, NE191JT