Owen Humble Property Investments Limited

Active04354014 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alison Clare Humble
Owned by
Michael Timothy Humble
Accounts type
Total exemption full
Region
North East
Address
2 Burdon Place
Jesmond
Newcastle Upon Tyne
NE2 2AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Humble, Alison Clare
Director · Appointed 16 January 2002
British
Born December 1965 (60)
Director · Appointed 16 January 2002
British
Born November 1961
Secretary · Appointed 16 January 2002
British
Officer history (4 former)
16 October 2018
Resigned Humble, Patricia Frances as Director
12 June 2011
Resigned Humble, Owen as Director
16 January 2002
Appointed Humble, Alison Clare as Director
16 January 2002
Appointed Humble, Michael Timothy as Director
16 January 2002
Appointed Humble, Michael Timothy as Secretary
16 January 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 January 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 January 2002
Appointed Humble, Owen as Director
16 January 2002
Appointed Humble, Patricia Frances as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
16 October 2018
Ceased Patricia Humble — Owns 25–50% of shares

Financials

Net Assets
£2,562,187
Cash
£0
Debt Ratio
22%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,433,638 £2,343,998 £2,285,252 £2,588,694 £2,546,110 £2,562,187
Balance sheet detail
202520242023202220212020
Fixed Assets£3,266,204£3,265,667£3,265,779£3,060,283£3,063,009£3,063,535
Current Assets£4,209£121,759£1,750£2,324
Debtors£4,209£0£1,750£2,321
Cash£0£10,545£121,759£0£3£3
Creditors (< 1 year)£170,148£186,690£464,155£488,758£468,838£377,403
Creditors (> 1 year)£348,723£140,000£140,000£140,000£140,000
Net Current Assets(£165,939)(£176,145)(£342,396)(£487,008)(£466,514)(£377,400)
Net Assets£2,562,187£2,546,110£2,588,694£2,285,252£2,343,998£2,433,638
Shareholder Funds£2,562,187£2,546,110£2,588,694£2,285,252£2,343,998£2,433,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
17 August 2026Confirmation statement with no updates17 August 2026
22 August 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates17 August 2025
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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