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OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED

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

This company is commonly known as Osborne & Sons (insurance Consultants) Limited. The company was founded 61 years ago and was given the registration number 00748539. The firm's registered office is in SURREY. You can find them at 2 Rosehill, Sutton, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:OSBORNE & SONS (INSURANCE CONSULTANTS) LIMITED
Company Number:00748539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Rosehill, Sutton, Surrey, SM1 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Alsom Avenue, Worcester Park, KT4 7EG

Director01 April 2010Active
2 Rosehill, Sutton, Surrey, SM1 3EU

Director01 June 2010Active
61 Stanstead Manor, Sutton, SM1 2AZ

Secretary-Active
'Oakworth',, 41a Bedhampton Hill, Bedhampton, Havant, PO9 3JN

Secretary03 October 2001Active
21 Rose Bushes, Epsom, KT17 3NS

Director15 April 1993Active
61 Stanstead Manor, Sutton, SM1 2AZ

Director-Active
'Oakworth',, 41a Bedhampton Hill, Bedhampton, Havant, PO9 3

Director-Active
'Oakworth',, 41a Bedhampton Hill, Bedhampton, Havant, PO9 3JN

Director-Active
12 Derwent Drive, Purley, CR8 1EQ

Director-Active

People with Significant Control

Indoor Vapour Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Rose Hill, Sutton, England, SM1 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Accounts

Change account reference date company current extended.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Termination director company with name termination date.

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2015-03-10Officers

Termination director company with name termination date.

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2015-03-10Officers

Termination secretary company with name termination date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Officers

Change person director company with change date.

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