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OSBORNE HOUSE LIMITED - No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD, United Kingdom
Company Information
- Company registration number
- 01702727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Royal Mews
- Gadbrook Park
- Cheshire
- CW9 7UD No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD UK
Management
- Managing Directors
- FIFIELD, Edward Grant
- FIFIELD, John Grant
- HOLME, Patrick Charles Jackson
- Company secretaries
- FIFIELD, Charles Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-25
- Age Of Company 1983-02-25 41 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr John Grant Fifield
- The Executors Of The Late Mrs Rosalind Gough Fifield
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSBORNE HOUSE (GADBROOK) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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OSBORNE HOUSE LIMITED Company Description
- OSBORNE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01702727. Its current trading status is "live". It was registered 1983-02-25. It was previously called OSBORNE HOUSE (GADBROOK) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at No.1 Royal Mews .
Get OSBORNE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne House Limited - No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD, United Kingdom
- 1983-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-16) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-updates (2023-08-14) - CS01
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change-to-a-person-with-significant-control (2023-08-14) - PSC04
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accounts-amended-with-accounts-type-total-exemption-full (2023-06-21) - AAMD
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change-person-director-company-with-change-date (2022-07-15) - CH01
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-small (2020-01-22) - AA
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mortgage-satisfy-charge-full (2020-01-10) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-07) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-small (2017-01-24) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-small (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-small (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-small (2014-01-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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miscellaneous (2012-06-13) - MISC
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accounts-with-accounts-type-small (2012-01-16) - AA
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accounts-with-accounts-type-small (2012-12-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-small (2011-01-07) - AA
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annual-return-company-with-made-up-date (2010-09-24) - AR01
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accounts-with-accounts-type-small (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-04-28) - 288a
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legacy (2008-05-16) - 169
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legacy (2008-10-13) - 363s
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legacy (2008-11-04) - 403a
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accounts-with-accounts-type-small (2008-11-07) - AA
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accounts-with-accounts-type-small (2007-12-05) - AA
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legacy (2007-10-01) - 363s
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accounts-with-accounts-type-small (2006-11-23) - AA
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legacy (2006-08-18) - 363s
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-small (2005-11-15) - AA
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legacy (2004-12-09) - 403a
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accounts-with-accounts-type-small (2004-11-09) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-02-04) - 403b
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legacy (2004-02-04) - 403a
keyboard_arrow_right 2003
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legacy (2003-10-10) - 395
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-09-22) - 363s
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
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accounts-with-accounts-type-small (2003-10-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 395
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-01-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-05) - AA
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-small (2000-01-18) - AA
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legacy (1999-08-16) - 363s
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-small-group (1996-11-11) - AA
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legacy (1996-08-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 395
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-small-group (1995-11-15) - AA
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accounts-with-accounts-type-small (1994-11-09) - AA
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legacy (1994-08-06) - 363s
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legacy (1993-01-06) - 395
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legacy (1993-01-14) - 395
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legacy (1993-06-15) - 395
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accounts-with-accounts-type-small-group (1993-07-28) - AA
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legacy (1993-08-21) - 363s
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legacy (1993-09-09) - 403a
keyboard_arrow_right 1992
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legacy (1992-05-07) - 287
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legacy (1992-08-19) - 363s
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legacy (1992-11-26) - 403a
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accounts-with-accounts-type-small (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-24) - AA
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legacy (1991-08-15) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-small (1990-12-03) - AA
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legacy (1990-03-20) - 395
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memorandum-articles (1990-02-20) - MEM/ARTS
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resolution (1990-02-01) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-07) - AA
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legacy (1989-11-07) - 363
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legacy (1989-08-31) - 395
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legacy (1989-07-12) - 395
keyboard_arrow_right 1988
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resolution (1988-04-22) - RESOLUTIONS
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resolution (1988-05-06) - RESOLUTIONS
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legacy (1988-05-06) - 288
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legacy (1988-05-10) - 155(6)a
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legacy (1988-09-05) - PUC 2
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accounts-with-accounts-type-small (1988-09-19) - AA
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legacy (1988-09-22) - 363
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legacy (1988-06-17) - 169
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-09-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-10) - AA
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legacy (1986-12-10) - 363
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certificate-change-of-name-company (1986-10-02) - CERTNM
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legacy (1986-09-15) - 288
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legacy (1986-04-30) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-02-25) - NEWINC