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OSBORNE PROPERTY SERVICES LIMITED

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

This company is commonly known as Osborne Property Services Limited. The company was founded 18 years ago and was given the registration number 05756266. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OSBORNE PROPERTY SERVICES LIMITED
Company Number:05756266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF

Director01 September 2023Active
Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF

Director23 January 2024Active
Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF

Director07 September 2023Active
Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF

Director01 September 2023Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

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

Secretary01 June 2013Active
65 Crossbush Road, Felpham, PO22 7LY

Secretary27 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 March 2006Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Director26 April 2017Active
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

Director14 June 2013Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director23 September 2016Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director31 March 2006Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director02 December 2021Active
C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, PO19 8LL

Director27 March 2006Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director19 November 2012Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director02 July 2012Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director02 December 2021Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Director02 April 2015Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director14 June 2013Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Director31 October 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 March 2006Active

People with Significant Control

Cardo Group Limited
Notified on:01 September 2023
Status:Active
Country of residence:Wales
Address:Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geoffrey Osborne Limited
Notified on:06 April 2016
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

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 (0 months remaining)

Confirmation Statement

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

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