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OSPREY HERITAGE MANAGEMENT LIMITED

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

This company is commonly known as Osprey Heritage Management Limited. The company was founded 12 years ago and was given the registration number 07802119. The firm's registered office is in YORK. You can find them at 122 East Parade, , York, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OSPREY HERITAGE MANAGEMENT LIMITED
Company Number:07802119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:122 East Parade, York, YO31 7YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Stamford Bridge West, Stamford Bridge, York, England, YO41 1AQ

Director07 October 2011Active
Gjutarvagen 5, 715 96, Brevens Bruk, Sweden,

Director07 October 2011Active

People with Significant Control

Mr John Minary
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:21, Stamford Bridge West, York, England, YO41 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Berit Anette Wahlgren
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Swedish
Country of residence:Sweden
Address:Gjutarvagen 5, 715 96, Brevens Bruk, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Address

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

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2021-07-29Accounts

Change account reference date company previous extended.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-22Accounts

Change account reference date company previous shortened.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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