OW

OUSEBURN WHARF LIMITED

Active

Company number 05302497

Newcastle Upon Tyne · Incorporated 2 December 2004

Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Last updated on 12 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

OUSEBURN WHARF LIMITED is an active private limited company incorporated on 2 December 2004 and registered in England and Wales. Its registered office is at Cheviot House, Beaminster Way East, Newcastle upon Tyne, NE3 2ER.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 December 2025 and filed on 12 December 2025.

The board consists of three British directors: Clive Andrew Reeves (appointed 2 March 2020), Morag Frances Polmear (appointed 10 March 2010), and David John Donaldson (appointed 2 April 2024). There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated. A new director was appointed on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 November 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Address
18 January 2005 View
Incorporation Company
Incorporation
2 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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