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OSBOURNE HEIGHTS WARLEY LIMITED

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

This company is commonly known as Osbourne Heights Warley Limited. The company was founded 18 years ago and was given the registration number 05510060. The firm's registered office is in ST. ALBANS. You can find them at 19 Lindum Place, , St. Albans, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OSBOURNE HEIGHTS WARLEY LIMITED
Company Number:05510060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Lindum Place, St. Albans, England, AL3 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lindum Place, St. Albans, AL3 4JJ

Secretary07 October 2010Active
7, Osborne Heights, Warley, Brentwood, England, CM14 5UZ

Director02 August 2021Active
5, Osborne Heights, Warley, Brentwood, England, CM14 5UZ

Director17 October 2015Active
19 Lindum Place, St Albans, AL3 4JJ

Director15 July 2005Active
No 3 Osbourne Heights, Clements Park Warley, Brentwood, CM14 5UZ

Secretary24 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2005Active
No 7 Osbourne Heights, Clements Park Warley, Brentwood, CM14 5UZ

Director15 July 2005Active
5, Osborne Heights, Warley, Brentwood, England, CM14 5UZ

Director04 May 2012Active
No 7, 0sbourne Heights, Clements Park Warley, Brentwood, CM14 5UZ

Director22 September 2006Active
No 3 Osbourne Heights, Clements Park Warley, Brentwood, CM14 5UZ

Director24 July 2005Active
No 5 Osbourne Heights, Clements Park Warley, Brentwood, CM14 5UZ

Director15 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 July 2005Active

People with Significant Control

Company Secretary Bruce Sinclair Wake
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:19, Lindum Place, St. Albans, England, AL3 4JJ
Nature of control:
  • 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 (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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Appoint person director company with name date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Appoint person director company with name date.

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2015-10-22Officers

Termination director company with name termination date.

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2015-06-21Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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