Active
Company Information for O'BRIEN PROPERTY INVESTMENTS LIMITED
UNIT 1B, STATION APPROACH, EAST BOLDON, TYNE AND WEAR, NE36 0AB,
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Company Registration Number
10318458
Private Limited Company
Active |
Company Name | ||
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O'BRIEN PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
UNIT 1B STATION APPROACH EAST BOLDON TYNE AND WEAR NE36 0AB | ||
Previous Names | ||
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Company Number | 10318458 | |
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Company ID Number | 10318458 | |
Date formed | 2016-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 05/09/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB252961493 |
Last Datalog update: | 2024-05-05 17:40:49 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANDREW HURFORD |
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GORDON JOHN O'BRIEN |
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NATHAN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O'BRIEN METAL RECYCLING LIMITED | Director | 2017-03-30 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
O'BRIEN METAL RECYCLING LIMITED | Director | 2017-03-30 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
TIMEC 1484 LIMITED | Director | 2015-03-03 | CURRENT | 2014-12-19 | Active | |
CONTROLLED DEMOLITION & DECOMMISSIONING LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
CONTROLLED DECOMMISSIONING & DEMOLITION LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
NATIONWIDE DEMOLITION & DISMANTLING LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
CROSSCO (707) LIMITED | Director | 2002-12-16 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
CROSSCO (708) LIMITED | Director | 2002-12-16 | CURRENT | 2002-10-01 | Active | |
CROSSCO (709) LIMITED | Director | 2002-12-16 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
SYCAMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-01 | Active | |
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-01-31 | Active | |
COLINAS PROPERTY INVESTMENT LTD | Director | 2018-06-05 | CURRENT | 2018-04-06 | Active | |
COLINAS ESTATES LTD | Director | 2017-09-12 | CURRENT | 2017-05-03 | Active | |
O'BRIEN METAL RECYCLING LIMITED | Director | 2017-03-30 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
CONTROLLED DEMOLITION & DECOMMISSIONING LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
CONTROLLED DECOMMISSIONING & DEMOLITION LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gordon John O'brien on 2021-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom | |
CH01 | Director's details changed for Mr Nathan O'brien on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103184580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103184580004 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Nathan O'brien as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for Dr Nathan O'brien on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Aaron House Potter Street Willington Quay Newcastle upon Tyne Tyne and Wear NE28 6UE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103184580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103184580001 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/08/2017 TO 30/04/2017 | |
AA01 | PREVSHO FROM 31/08/2017 TO 30/04/2017 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CREATED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 10.00 | |
SH02 | Sub-division of shares on 2016-09-27 | |
RES13 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 28/09/16 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1584 LIMITED CERTIFICATE ISSUED ON 28/09/16 | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR NATHAN O'BRIEN | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW HURFORD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as O'BRIEN PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |