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S.R. OSBORN & SON LIMITED

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

This company is commonly known as S.r. Osborn & Son Limited. The company was founded 24 years ago and was given the registration number 03921734. The firm's registered office is in NEWPORT PAGNELL. You can find them at The Bungalow, North Crawley Road, Newport Pagnell, Buckinghamshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:S.R. OSBORN & SON LIMITED
Company Number:03921734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:The Bungalow, North Crawley Road, Newport Pagnell, Buckinghamshire, MK16 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, North Crawley Road, Newport Pagnell, MK16 9HG

Director08 February 2000Active
The Bungalow, North Crawley Road, Newport Pagnell, MK16 9HG

Director01 July 2001Active
The Bungalow, North Crawley Road, Newport Pagnell, MK16 9HG

Secretary08 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 February 2000Active
The Bungalow, North Crawley Road, Newport Pagnell, MK16 9HG

Director08 February 2000Active
The Bungalow, North Crawley Road, Newport Pagnell, MK16 9HG

Director08 February 2000Active

People with Significant Control

Mr David Wayne Osborn
Notified on:12 March 2021
Status:Active
Date of birth:May 1963
Nationality:British
Address:The Bungalow, Newport Pagnell, MK16 9HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination director company with name termination date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts amended with accounts type total exemption full.

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2016-08-04Accounts

Accounts with accounts type total exemption full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption full.

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