Company Information for OSBORNE HOUSE LIMITED
NO.1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OSBORNE HOUSE LIMITED | |
Legal Registered Office | |
NO.1 ROYAL MEWS GADBROOK PARK CHESHIRE CW9 7UD Other companies in CW9 | |
Company Number | 01702727 | |
---|---|---|
Company ID Number | 01702727 | |
Date formed | 1983-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB419631154 |
Last Datalog update: | 2024-03-06 19:53:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED | WALMER HOUSE 32 BATH STREET CHELTENHAM GL50 1YA | Active | Company formed on the 2001-03-20 | |
OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED | CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER | Active | Company formed on the 1999-04-07 | |
OSBORNE HOUSE (LADYE BAY) LIMITED | PORTWALL PLACE PORTWALL LANE PORTWALL LANE BRISTOL BS1 6NA | Dissolved | Company formed on the 2004-01-29 | |
OSBORNE HOUSE (LITTLESTONE) LIMITED | 135 REDDENHILL ROAD TORQUAY TQ1 3NT | Active | Company formed on the 2004-10-07 | |
OSBORNE HOUSE (PNG) LTD | SUITE 127 128 ALDERSGATE STREET LONDON ENGLAND EC1A 4AE | Dissolved | Company formed on the 2011-08-09 | |
OSBORNE HOUSE (SEATON) LIMITED | 14 SEAFIELD ROAD SEATON DEVON EX12 2QS | Active | Company formed on the 2000-03-16 | |
OSBORNE HOUSE COMMUNITY NURSERY LTD | 5 MINTO ROAD SHEFFIELD SOUTH YORKSHIRE S6 4GJ | Active | Company formed on the 1996-09-18 | |
OSBORNE HOUSE INTERIORS LTD | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood ESSEX CM13 1AB | Active | Company formed on the 2013-01-16 | |
OSBORNE HOUSE MANAGEMENT CO. (SWANAGE) LIMITED | OSBORNE HOUSE SEYMER ROAD SWANAGE DORSET BH19 2AJ | Active | Company formed on the 1987-02-23 | |
OSBORNE HOUSE MANAGEMENT COMPANY (SHALDON) LIMITED | Badgers Bank Higher Ringmore Road Shaldon Teignmouth TQ14 0HG | Active | Company formed on the 2006-06-27 | |
OSBORNE HOUSE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED | FLAT 9 OSBORNE HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2DA | Active | Company formed on the 1991-02-18 | |
OSBORNE HOUSE MANAGEMENT COMPANY LIMITED | 1 OSBORNE HOUSE SOUTH TERRACE LITTLEHAMPTON BN17 5PR | Active | Company formed on the 1998-07-03 | |
OSBORNE HOUSE PROPERTY MANAGEMENT LIMITED | 50 WOODGATE LEICESTER LE3 5GF | Active | Company formed on the 2011-11-14 | |
OSBORNE HOUSE RTM COMPANY LIMITED | 140 HILLSON DRIVE FAREHAM PO15 6PA | Active | Company formed on the 2004-05-04 | |
OSBORNE HOUSE WILMSLOW MANAGEMENT COMPANY LIMITED | 218 FINNEY LANE HEALD GREEN CHEADLE SK8 3QA | Active | Company formed on the 2003-12-02 | |
OSBORNE HOUSE PROPERTIES LIMITED | RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | Active | Company formed on the 2014-12-01 | |
OSBORNE HOUSE FREEHOLD LIMITED | 28 OSBORNE HOUSE, GROSVENOR SQUARE SOUTHAMPTON SO15 2DA | Active | Company formed on the 2014-06-25 | |
OSBORNE HOUSE CONSULTING LTD | 37 CHAPEL STREET WARMINGTON PETERBOROUGH PE8 6TH | Active | Company formed on the 2015-07-22 | |
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OSBORNE HOUSE PTY LTD | Active | Company formed on the 2016-06-10 | |
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OSBORNE HOUSE, LLC | 115 SHEEP MEADOW LN BRADFORD VT 05033 | Active | Company formed on the 2010-01-06 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND GOUGH FIFIELD |
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EDWARD GRANT FIFIELD |
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JOHN GRANT FIFIELD |
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ROSALIND GOUGH FIFIELD |
||
PATRICK CHARLES JACKSON HOLME |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSBORNE ASSETS LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1993-05-18 | Active | |
OSBORNE INVESTMENTS LIMITED | Company Secretary | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
TUDORMEN LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1985-11-28 | Active | |
CHANTRY COURT (CREWE) MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1990-03-22 | Active | |
SPENCER LEWIS LIMITED | Director | 2011-01-24 | CURRENT | 1998-01-16 | Dissolved 2016-05-24 | |
COUNTY CUISINES (GADBROOK) LTD | Director | 2009-09-13 | CURRENT | 2009-09-13 | Dissolved 2014-01-14 | |
OSBORNE INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1992-08-19 | Active | |
OSBORNE ASSETS LIMITED | Director | 2008-04-17 | CURRENT | 1993-05-18 | Active | |
FIFIELD GLYN LIMITED | Director | 2002-01-01 | CURRENT | 1987-12-14 | Active | |
TUDORMEN LIMITED | Director | 2000-10-02 | CURRENT | 1985-11-28 | Active | |
PROPERTY INSIGHT LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
SPENCER LEWIS LIMITED | Director | 2011-01-24 | CURRENT | 1998-01-16 | Dissolved 2016-05-24 | |
COUNTY CUISINES (GADBROOK) LTD | Director | 2009-09-13 | CURRENT | 2009-09-13 | Dissolved 2014-01-14 | |
OSBORNE ASSETS LIMITED | Director | 1993-05-18 | CURRENT | 1993-05-18 | Active | |
OSBORNE INVESTMENTS LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
FIFIELD GLYN LIMITED | Director | 1992-03-31 | CURRENT | 1987-12-14 | Active | |
TUDORMEN LIMITED | Director | 1991-07-31 | CURRENT | 1985-11-28 | Active | |
OSBORNE INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1992-08-19 | Active | |
OSBORNE ASSETS LIMITED | Director | 2008-04-17 | CURRENT | 1993-05-18 | Active | |
TUDORMEN LIMITED | Director | 1991-07-31 | CURRENT | 1985-11-28 | Active | |
GREENHOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-15 | CURRENT | 2007-10-01 | Active | |
TOTAL SECURITY INTEGRATION LIMITED | Director | 2003-09-18 | CURRENT | 2003-01-13 | Active | |
TECHPARC LIMITED | Director | 2001-12-24 | CURRENT | 2001-06-26 | Active | |
OSBORNE ASSETS LIMITED | Director | 1993-05-18 | CURRENT | 1993-05-18 | Active | |
OSBORNE INVESTMENTS LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
H. & H. HOLMAN PROPERTIES LIMITED | Director | 1991-08-19 | CURRENT | 1979-01-18 | Active |
Date | Document Type | Document Description |
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Change of details for The Executors of the Late Mrs Rosalind Gough Fifield as a person with significant control on 2022-12-25 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
Amended account full exemption | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOUGH FIFIELD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Grant Fifield on 2022-07-15 | |
AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2022-07-15 | |
TM02 | Termination of appointment of Rosalind Gough Fifield on 2022-07-15 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017027270017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017027270014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017027270016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017027270014 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 31/07/09; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08 | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
363s | Return made up to 31/07/08; full list of members | |
169 | GBP IC 100/91 01/05/08 GBP SR 9@1=9 | |
169 | GBP IC 91/81 01/05/08 GBP SR 10@1=10 | |
288a | DIRECTOR APPOINTED ROSALIND GOUGH FIFIELD | |
288a | DIRECTOR APPOINTED EDWARD GRANT FIFIELD | |
RES13 | BUY BACK AGREEMENT APPROVED 17/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE BUY BACK AGREEMENT 17/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE CO-OPERATIVE BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | VALE ROYAL BOROUGH COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF BUILDING CONTRACT | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Fees & Charges |
Isle of Wight Council | |
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Oxfordshire County Council | |
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South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
|
Residential Homes |
South Gloucestershire Council | |
|
Residential Homes |
South Gloucestershire Council | |
|
Residential Homes |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH |
Bristol City Council | |
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SOUTHMEAD HOSPITAL-ADULTS |
Bristol City Council | |
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SOUTHMEAD HOSPITAL-ADULTS |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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OP PATCH TEAM-NORTH |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
|
OP PATCH TEAM-NORTH |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
|
OP PATCH TEAM-NORTH |
South Gloucestershire Council | |
|
Residential Homes |
Bristol City Council | |
|
OP PATCH TEAM-NORTH |
Bristol City Council | |
|
OP PATCH TEAM-NORTH |
South Gloucestershire Council | |
|
Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |