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OSBORNE DEVELOPMENTS (NORWICH) LIMITED

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

This company is commonly known as Osborne Developments (norwich) Limited. The company was founded 5 years ago and was given the registration number 12054145. The firm's registered office is in SURREY. You can find them at Fonteyn House 47-49 London Road, Reigate, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OSBORNE DEVELOPMENTS (NORWICH) LIMITED
Company Number:12054145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fonteyn House 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director20 September 2022Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director06 December 2021Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director06 December 2021Active
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY

Secretary24 March 2022Active
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY

Director17 June 2019Active
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY

Director17 June 2019Active
Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY

Director17 June 2019Active

People with Significant Control

Rosewood Development Holdings Ltd
Notified on:16 February 2021
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Developments Holdings Ltd
Notified on:17 June 2019
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Surrey, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-20Resolution

Resolution.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Capital

Capital statement capital company with date currency figure.

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2023-05-25Capital

Legacy.

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2023-05-25Insolvency

Legacy.

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2023-05-25Resolution

Resolution.

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2023-04-28Accounts

Change account reference date company previous extended.

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2023-03-24Officers

Termination secretary company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Officers

Appoint person secretary company with name date.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-09-05Accounts

Accounts with accounts type full.

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