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OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED

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

This company is commonly known as Osbourne House ( Langley Park ) Rtm Company Limited. The company was founded 7 years ago and was given the registration number 10470819. The firm's registered office is in EDENBRIDGE. You can find them at Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
Company Number:10470819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G5, Enterprise Way, Edenbridge, England, TN8 6HF

Corporate Secretary01 July 2019Active
Flat 4, Osbourne House, 10 St Martin's Lane, Beckhenham, United Kingdom, BR3 3XS

Director09 November 2016Active
Flat 7, Osbourne House, 10 St Martin's Lane, Beckhenham, United Kingdom, BR3 3XS

Director09 November 2016Active
Flat 7, Osbourne House, 10 St Martin's Lane, Beckhenham, United Kingdom, BR3 3XS

Secretary09 November 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary09 November 2016Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Director09 November 2016Active
Flat 10, Osbourne House, 10 St Martin's Lane, Beckhenham, United Kingdom, BR3 3XS

Director09 November 2016Active

People with Significant Control

Victor Hope
Notified on:09 November 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Osbourne House, Beckhenham, United Kingdom, BR3 3XS
Nature of control:
  • Significant influence or control
Cargil Management Services Limited
Notified on:09 November 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:09 November 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2019-11-27Persons with significant control

Notification of a person with significant control statement.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-11-20Officers

Appoint corporate secretary company with name date.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-06-07Address

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

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-03-18Officers

Termination director company with name termination date.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination secretary company with name termination date.

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2016-11-10Officers

Appoint person director company with name date.

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