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De Mowbray Holdings Limited

13561493

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 Ridley Place, Newcastle Upon Tyne, NE1 8JN
Incorporated 12/08/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Edward Wilkie-Smith

director · Since 19/08/2021

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Daphne Margaret Wilkie-Smith

director · Since 19/08/2021

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Charles Edward Wilkie-Smith

director · Since 19/08/2021

British · United Kingdom · Age 74

Daphne Margaret Wilkie-Smith

director · Since 19/08/2021

British · United Kingdom · Age 76

Former

Christopher Jonathan Welch

director · Resigned 19/08/2021

Persons with Significant Control

Mr Charles Edward Wilkie-Smith

25–50% votes

British · United Kingdom · Age 74

27, Ridley Place, Newcastle Upon Tyne, NE1 8JN

Notified 19/08/2021

Mrs Daphne Margaret Wilkie-Smith

25–50% votes

British · United Kingdom · Age 76

27, Ridley Place, Newcastle Upon Tyne, NE1 8JN

Notified 19/08/2021

Former PSCs

Osborne Directors Limited

Ceased 19/08/2021

Charges3 outstanding

Charge
outstanding

C.HOARE & CO.

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

C HOARE & CO

Created 16/09/2022Registered 22/09/2022
Charge
outstanding

C HOARE & CO

Created 16/09/2022Registered 22/09/2022

Change History

officer appointedWILKIE-SMITH, Charles Edward
2026-07-26
officer appointedWILKIE-SMITH, Daphne Margaret
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line127 Ridley Place
2026-07-26

27 RIDLEY PLACE

post townNewcastle Upon Tyne
2026-07-26

NEWCASTLE UPON TYNE