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OSBORNE AND CO (WARRINGTON) LIMITED

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

This company is commonly known as Osborne And Co (warrington) Limited. The company was founded 96 years ago and was given the registration number 00229905. The firm's registered office is in WARRINGTON. You can find them at Thelwall New Rd, Grappenhall, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OSBORNE AND CO (WARRINGTON) LIMITED
Company Number:00229905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1928
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Thelwall New Rd, Grappenhall, Warrington, WA4 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Edge, Firs Lane, Appleton, Warrington, England, WA4 5LD

Secretary16 June 2003Active
Thelwall New Rd, Grappenhall, Warrington, WA4 2LS

Director20 May 2008Active
The Edge, Firs Lane, Appleton, Warrington, England, WA4 5LD

Director-Active
1 Ascot Close, Grappenhall, Warrington, WA4 2QT

Secretary-Active
41 Broad Lane, Grappenhall, Warrington, WA4 3ER

Director-Active
3 Brockton Court, Field Lane, Appleton, Warrington, WA4 5JR

Director-Active

People with Significant Control

Mr Michael Arthur Osborne
Notified on:24 May 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Thelwall New Rd, Warrington, WA4 2LS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Mortgage

Mortgage satisfy charge full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-03Officers

Change person secretary company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Change person director company with change date.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-31Mortgage

Mortgage satisfy charge full.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download

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