OCHRE YARDS FIVE LIMITED

Company summary

Company number: 05414887
Status: ACTIVE
Incorporated / age: 6 April 200521 years
Registered office: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Accounts due: 31 January 2027
Confirmation statement due: 20 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Nature of business
Management of real estate on a fee or contract basis
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSTON PROPERTY SERVICES ACTIVE	Secretary	10 Apr 2014				Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
O'NEILL, David ACTIVE	Director	12 Aug 2020		England	March 1948	Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
SEALES, Richard ACTIVE	Director	20 Apr 2026		United Kingdom	April 1965	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
STAPLEY, Rod Julian Clive ACTIVE	Director	05 Oct 2020		England	October 1951	Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	06 Apr 2005	06 Apr 2005			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	06 Apr 2005	11 May 2010			1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
HAYTON, Andrew Paul RESIGNED	Director	11 May 2010	08 Aug 2014	United Kingdom	May 1981	Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER
MILLER, Barry RESIGNED	Director	06 Apr 2005	11 May 2010	England	February 1954	42 The Granary, Wynyard, Billingham, TS22 5QG
SEALES, Richard RESIGNED	Director	11 May 2010	06 Apr 2026	United Kingdom	April 1965	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
YEUNG, Wai Lon RESIGNED	Director	11 May 2010	21 Mar 2023	United Kingdom	December 1969	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	06 Apr 2005	06 Apr 2005			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

KINGSTON PROPERTY SERVICES ACTIVE
Role: Secretary
Appointed on: 10 Apr 2014
Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

O'NEILL, David ACTIVE
Role: Director
Appointed on: 12 Aug 2020
Country of Residence: England
Date of birth: March 1948
Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

SEALES, Richard ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

STAPLEY, Rod Julian Clive ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: October 1951
Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 2005
Resigned on: 06 Apr 2005
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2005
Resigned on: 11 May 2010
Address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

HAYTON, Andrew Paul RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER

MILLER, Barry RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: February 1954
Address: 42 The Granary, Wynyard, Billingham, TS22 5QG

SEALES, Richard RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

YEUNG, Wai Lon RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2005
Resigned on: 06 Apr 2005
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.