Ochre Yards One Limited

Active04871705 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Andrew James Redfern
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Redfern, Andrew James
Director · Appointed 3 July 2025
British
Born June 1966 (60)
Director · Appointed 3 May 2019
British
Born February 1952 (74)
Corporate Secretary · Appointed 1 April 2009
Officer history (10 former)
14 November 2025
Resigned Mrowicki, Richard Edward as Director
3 July 2025
Appointed Redfern, Andrew James as Director
19 April 2023
Resigned White, Ronald as Director
29 November 2022
Resigned Philips, Heather Rosemary as Director
3 July 2021
Resigned Andrew, Paul Jason as Director
3 May 2019
Appointed Wileman, Paul Edward as Director
4 April 2018
Appointed Mrowicki, Richard Edward as Director
29 September 2015
Appointed White, Ronald as Director
27 August 2014
Resigned Hart, Andrew John as Director
1 April 2009
Appointed Kingston Property Services Limited as Corporate Secretary
31 March 2009
Resigned Wb Company Secretaries Limited as Corporate Secretary
8 March 2007
Resigned Miller, Barry as Director
8 March 2007
Appointed Philips, Heather Rosemary as Director
8 March 2007
Appointed Hart, Andrew John as Director
8 March 2007
Appointed Andrew, Paul Jason as Director
24 November 2004
Appointed Miller, Barry as Director
24 November 2004
Resigned Wb Company Directors Limited as Corporate Director
19 August 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 August 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 August 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 August 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 August 2003
Appointed Wb Company Directors Limited as Corporate Director
19 August 2003
Appointed Wb Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£35
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £35 £35 £35 £35 £35 £35
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£35£35£35£35£35£35
Shareholder Funds£35£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates5 August 2026
14 November 2025Termination of appointment of a director
15 September 2025Accounts for a dormant company31 August 2025
7 August 2025Confirmation statement with updates5 August 2025
3 July 2025Appointment of a director
Show all recent filings

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