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THE TREVOR OSBORNE PROPERTY GROUP LIMITED

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

This company is commonly known as The Trevor Osborne Property Group Limited. The company was founded 50 years ago and was given the registration number 01122639. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE TREVOR OSBORNE PROPERTY GROUP LIMITED
Company Number:01122639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Lodge, Combe Hay, Bath, England, BA2 7EG

Director01 April 2022Active
The Old Rectory, Combe Hay, Bath, United Kingdom, BA2 7EG

Director-Active
103 St Andrews Road, Henley On Thames, RG9 1PN

Director01 April 2008Active
6 Greville Close, Twickenham, TW1 3HR

Secretary14 September 2006Active
Oast Cottage, Ashford Road Bethersden, Ashford, TN26 3BB

Secretary01 July 2007Active
11 Fawcett Street, London, SW10 9HN

Secretary12 October 1999Active
15 Hollington Crescent, New Malden, KT3 6RP

Secretary-Active
303 Laleham Road, Staines, TW18 2NY

Director14 February 1997Active
11 Fawcett Street, London, SW10 9HN

Director14 February 1997Active
Wheelwrights, Poland Lan, Odiham, RG29 1JJ

Director01 October 2002Active
1 Kings Yard, Stanbridge Road, London, SW15 1DE

Director14 February 1997Active
6 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ

Director14 February 1997Active

People with Significant Control

Mr Trevor Osborne
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:The Old Stables, Combe Hay, Bath, England, BA2 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-29Address

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

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type group.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type group.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Officers

Appoint person director company with name date.

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2022-01-18Change of name

Certificate change of name company.

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2021-12-15Address

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

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2021-11-18Accounts

Accounts with accounts type group.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type group.

Download
2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-04-23Officers

Termination secretary company with name termination date.

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2019-11-01Accounts

Accounts with accounts type group.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type group.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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