Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Ouseburn Wharf Limited
- Incorporated
- 2 December 2004 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- Matthew AstonPeter Scott Sumby
- Accounts type
- Dormant
- Region
- North East
- Address
- Cheviot HouseBeaminster Way EastNewcastle Upon TyneNE3 2ER
Officers 8 active
Officer details are public data from the Companies House register.
Aston, Matthew
Director · Appointed 26 February 2026
British
Born June 1991 (35)
Director · Appointed 2 April 2024
British
Born May 1952 (74)
Sumby, Peter Scott
Director · Appointed 3 December 2023
British
Born July 1963 (63)
Murray, Matthew William David
Director · Appointed 5 April 2022
British
Born February 1978 (48)
Maughan, Martin Joseph
Director · Appointed 31 August 2020
British
Born January 1985 (41)
Director · Appointed 2 March 2020
British
Born March 1964 (62)
Polmear, Morag Frances
Director · Appointed 10 March 2010
British
Born June 1955 (71)
Corporate Secretary · Appointed 21 April 2009
Officer history (17 former)
26 February 2026
Appointed Aston, Matthew as Director
4 April 2025
Resigned Lines-Jobling, Russell as Director
4 March 2025
Appointed Lines-Jobling, Russell as Director
2 April 2024
3 December 2023
Appointed Sumby, Peter Scott as Director
31 January 2023
16 September 2022
5 April 2022
Appointed Murray, Matthew William David as Director
31 August 2020
Appointed Maughan, Martin Joseph as Director
2 March 2020
19 December 2016
15 November 2013
Resigned Turnbull, Thomas Paul as Director
1 April 2011
1 April 2011
Appointed Turnbull, Thomas Paul as Director
1 April 2011
Resigned Harper, Diane Mary as Director
10 March 2010
10 March 2010
10 March 2010
Appointed Polmear, Morag Frances as Director
21 April 2009
21 April 2009
Resigned Walker, Julia Anne as Secretary
29 December 2008
Appointed Harper, Diane Mary as Director
29 December 2008
29 December 2008
29 December 2008
Appointed Walker, Julia Anne as Secretary
29 December 2008
12 June 2008
12 June 2008
30 March 2007
16 August 2006
16 August 2006
Resigned Pearce Scott, Ann as Secretary
17 February 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
4 January 2005
4 January 2005
4 January 2005
Appointed Pearce Scott, Ann as Secretary
4 January 2005
4 January 2005
2 December 2004
2 December 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £107
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £107 | £107 | £107 | £107 | |
| Shareholder Funds | £107 | £107 | £107 | £107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Appointment of a director | |||
| 12 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 17 October 2025 | Director's details changed | |||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 |
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