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74 OSBORNE ROAD MANAGEMENT CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 74 Osborne Road Management Co Ltd. The company was founded 28 years ago and was given the registration number 03208458. The firm's registered office is in CHESTERFIELD. You can find them at 35 Joseph Fletcher Drive, Wingerworth, Chesterfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:74 OSBORNE ROAD MANAGEMENT CO LTD
Company Number:03208458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ

Secretary27 May 2002Active
35 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ

Director19 January 2001Active
Zonnehof 101, 2632bj, Nootdorp, Netherlands,

Director11 April 2001Active
38 Elmsleigh Road, Farnborough, GU14 0ET

Secretary10 June 1996Active
22a Ewell Downs Road, Ewell, Epsom, KT17 3BW

Secretary20 December 1997Active
77 Firgrove Road, Farnborough, GU46 6PU

Secretary06 June 1996Active
Flat 3 74 Osborne Road, Farnborough, GU14 6AS

Director10 June 1996Active
Flat 2 74 Osborne Road, Farnborough, GU14 6AS

Director10 June 1996Active
23 Fellows Road, Farnborough, GU14 6NU

Director06 June 1996Active
38 Elmsleigh Road, Farnborough, GU14 0ET

Director28 March 1999Active
17 Ashley Road, Farnborough, GU14 7EZ

Director26 June 2000Active
Flat 2, 74 Osborne Road, Farnborough, GU14 6AS

Director28 March 1999Active

People with Significant Control

Mrs Joan Mavis Farquharson
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:38, Elmsleigh Road, Farnborough, England, GU14 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Nigel Drake
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:35 Joseph Fletcher Drive, Chesterfield, S42 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theodatus Dominicus Gerardus Kraan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Dutch
Country of residence:Netherlands
Address:Zonnehof 101,, 2632bj,, Nootdorp,, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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