Otterburn Investments Limited

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Otterburn Investments Limited

04908032•Private Limited With Share Capital

Otterburn Mill Otterburn, Newcastle Upon Tyne, NE191JT
WebsiteEmail01830520225

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Incorporated

23/09/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Otterburn Investments Limited (04908032) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in newcastle upon tyne, NE191JT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Situated in the historic village of otterburn close to newcastle and the scottish borders, otterburn castle is set in 32 acres of beautifully countryside, and offers an idyllic retreat from the stresses of busy lives.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/09/2003
NE191JT
2 employees

Financial Overview

Total Assets

£896.2K

Liabilities

£584.3K

Net Assets

£311.9K

Cash

£581

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
N
nigel owen
director
M
michelle mcmahon
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
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:24-09-2013
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:23-11-2012
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:07-10-2011
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:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
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:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Mortgage
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Capital
Date:03-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003

Risk Assessment

moderate risk

International Score

Accounts

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

Trading Addresses

Otterburn, Newcastle Upon Tyne, NE191JTRegistered
West Broomley Farm House, Broomley, Stocksfield, Northumberland, NE437HR

Contact

01830520225
info@otterburncastle.comweddings@otterburncastle.com
otterburncastle.com
Otterburn Mill Otterburn, Newcastle Upon Tyne, NE191JT