OFFICESPAN LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

OFFICESPAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
OFFICESPAN LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OFFICESPAN LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FERNWOOD HOUSE FERNWOOD ROAD
NEWCASTLE UPON TYNE
NE2 1TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS MORAN Sep 1971 British Director 2021-02-05 CURRENT
MR JOHN RICHARD HOLBROOK Apr 1984 British Director 2021-02-05 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1998-05-22 UNTIL 1998-06-22 RESIGNED
MICHAEL JOHN HEWSON TAIT Mar 1952 British Director 1998-06-22 UNTIL 2021-02-05 RESIGNED
MR ALAN GIBSON Mar 1942 British Director 1998-06-22 UNTIL 2006-03-31 RESIGNED
MICHAEL FLEMING Jul 1950 British Director 1998-06-22 UNTIL 2021-02-05 RESIGNED
MICHAEL JOHN HEWSON TAIT Mar 1952 British Secretary 1998-06-22 UNTIL 2021-02-05 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1998-05-22 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Moran 2021-02-11 9/1971 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr John Richard Holbrook 2021-02-05 4/1984 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Mr Michael Fleming 2016-07-01 - 2021-02-11 7/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Hewson Tait 2016-07-01 - 2021-02-05 3/1952 Voting rights 25 to 50 percent
Significant influence or control
Mr Michael John Hewson Tait 2016-07-01 - 2021-02-05 3/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM BUSINESS GROUP (NE) LTD DURHAM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CDC ENTERPRISE AGENCY LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J. N. STRAUGHAN & CO LIMITED DURHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FINCHALE TRAINING COLLEGE NEWCASTLE UPON TYNE ... GROUP 85310 - General secondary education
THE DOWNS (MANAGEMENT) LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
ROBSON LAIDLER (DURHAM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GROUNDWIDE PROPERTY MANAGEMENT LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS CLUBS NORTH EAST LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
ROBSON LAIDLER FINANCIAL PLANNING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
R L MORAN LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 69201 - Accounting and auditing activities
ROBSON LAIDLER ACCOUNTANTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
OFFICESPAN_LIMITED - Accounts 2023-12-14 31-03-2023 £3 equity
OFFICESPAN_LIMITED - Accounts 2022-12-22 31-03-2022 £-19,964 equity
Officespan Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £3 equity
Officespan Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-03-2020 £3 equity
Officespan Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-03-2019 £3 equity
Officespan Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £3 equity
Officespan Limited Company Accounts 2017-10-28 31-03-2017 £3 Cash £3 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £3 Cash £3 equity
Accounts filed on 31-03-2015 2015-12-23 31-03-2015 £3 Cash £3 equity
Accounts filed on 31-03-2014 2014-12-16 31-03-2014 £3 Cash £3 equity

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ROBSON LAIDLER FINANCIAL PLANNING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
R L CHARLES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 69201 - Accounting and auditing activities
R L MORAN LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 69201 - Accounting and auditing activities
PBU (UK) LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43120 - Site preparation
RL PURVIS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 69201 - Accounting and auditing activities
RL CONSTABLE LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 69201 - Accounting and auditing activities
RL WARDLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
REFLEX ACADEMY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
PDH INVESTING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROBSON LAIDLER LLP NEWCASTLE UPON TYNE Active MICRO ENTITY None Supplied