This company is commonly known as Osborne House Limited. The company was founded 41 years ago and was given the registration number 01702727. The firm's registered office is in CHESHIRE. You can find them at No.1 Royal Mews, Gadbrook Park, Cheshire, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | OSBORNE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 01702727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1983 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD | Secretary | 15 July 2022 | Active |
| No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD | Director | 17 April 2008 | Active |
| No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD | Director | - | Active |
| Bank House, Farm, Eccleshall, Stafford, ST21 6JA | Director | - | Active |
| Maple Cottage, Acton Bridge, Northwich, CW8 3QP | Secretary | - | Active |
| No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD | Director | 17 April 2008 | Active |
| The Executors Of The Late Mrs Rosalind Gough Fifield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Address | : | No.1 Royal Mews, Cheshire, CW9 7UD |
| Nature of control | : |
|
| Mr John Grant Fifield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maple Cottage, Acton Bridge, Northwich, England, CW8 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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