115 Osborne Road Limited

Active03331805 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sarah Louise Henderson
Andrew Philip Hetherington
Owned by
Sarah Louise Henderson
Accounts type
Dormant
Region
North East
Address
115 Osborne Road
Newcastle Upon Tyne
NE2 2TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Sarah Louise
Director · Appointed 7 October 2005
English
Born July 1966 (60)
Director · Appointed 17 April 2000
British
Born May 1956 (70)
Hetherington, Andrew Philip
Director · Appointed 7 May 1998
British
Born May 1971 (55)
Officer history (9 former)
5 December 2017
Resigned Holmes, Scott as Director
6 March 2012
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 October 2005
Appointed Henderson, Sarah Louise as Director
7 October 2005
Resigned Griffiths, Fiona Jane Findlay as Director
20 January 2005
Appointed Holmes, Scott as Director
20 January 2005
Resigned Rayner, Alan as Director
17 April 2000
Appointed Croudace, Malcolm Robertson as Director
9 February 2000
Resigned Kelly, Margaret Mary as Director
10 November 1998
Appointed Kelly, Margaret Mary as Director
7 May 1998
Resigned Kennedy, George Malbon Johnson as Director
7 May 1998
Appointed Hetherington, Andrew Philip as Director
27 October 1997
Resigned Kelly, Frank Brathwaite as Director
26 June 1997
Resigned Ridley, Louise Helen as Director
26 June 1997
Appointed Griffiths, Fiona Jane Findlay as Director
25 April 1997
Appointed Kennedy, George Malbon Johnson as Director
12 March 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 March 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 March 1997
Appointed Ridley, Louise Helen as Director
12 March 1997
Appointed Kelly, Frank Brathwaite as Director
12 March 1997
Appointed Rayner, Alan as Director
12 March 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Henderson
Individual · Notified 1 March 2017
Owns 25–50% of shares
English
Born July 1966 (60)

Financials

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026
20 May 2026Confirmation statement with no updates14 February 2026
19 May 2026Director's details changed
14 November 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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