OCHRE YARDS FIVE LIMITED
Overview
| Company Name | OCHRE YARDS FIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05414887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCHRE YARDS FIVE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OCHRE YARDS FIVE LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCHRE YARDS FIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCHRE YARDS FIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for OCHRE YARDS FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 11 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Wai Lon Yeung as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 11 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 11 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Roderick Julian Clive Stapley as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David O'neill as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 11 pages | CS01 | ||||||||||
Director's details changed for Wai Lon Yeung on Feb 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Seales on Feb 14, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Paul Hayton as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of OCHRE YARDS FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| O'NEILL, David | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | None | 273359660001 | ||||||||
| SEALES, Richard | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | United Kingdom | British | None | 151311870001 | ||||||||
| STAPLEY, Rod Julian Clive | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | None | 153608720002 | ||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||||||
| HAYTON, Andrew Paul | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | None | 151312100001 | ||||||||
| MILLER, Barry | Director | 42 The Granary Wynyard TS22 5QG Billingham | England | British | Managing Director | 78053010002 | ||||||||
| YEUNG, Wai Lon | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | United Kingdom | British | None | 151311700001 | ||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for OCHRE YARDS FIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0