Active
Company Information for K&C (OSPREY) LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
01864755
Private Limited Company
Active |
Company Name | ||
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K&C (OSPREY) LIMITED | ||
Legal Registered Office | ||
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in TW1 | ||
Previous Names | ||
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Company Number | 01864755 | |
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Company ID Number | 01864755 | |
Date formed | 1984-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB531059570 |
Last Datalog update: | 2024-02-06 01:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE YVONNE WASH |
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JAMES ANDREW CANE |
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TIMOTHY MICHAEL JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE YVONNE WASH |
Company Secretary | ||
JENNIFER ELLEN BREWER |
Director | ||
VALERIE SUSAN NEWTON HARDS |
Director | ||
TREVOR OSBORNE |
Director | ||
JENNIFER ELLEN BREWER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANTAMAN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-09 | Active | |
KCR (KITE) LIMITED | Director | 2018-06-29 | CURRENT | 1966-04-13 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Director | 2016-07-25 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
QC GROUND LIMITED | Director | 2016-03-24 | CURRENT | 2006-02-28 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2016-03-24 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-07 | Active | |
K&C (NEWBURY) LIMITED | Director | 2015-07-16 | CURRENT | 2013-08-19 | Active | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
KCR RESIDENTIAL REIT PLC | Director | 2014-09-22 | CURRENT | 2014-06-10 | Active | |
PORTLAND, DIXON LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-02 | Active | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
KCR RESIDENTIAL REIT PLC | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
K&C (NEWBURY) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
KENSINGTON & CHELSEA MANAGEMENT LIMITED | Director | 2008-04-02 | CURRENT | 1983-07-12 | Active | |
KENSINGTON & CHELSEA AVIATION LIMITED | Director | 1999-12-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDREW WHITE | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Dominic Andrew White on 2023-01-31 | ||
CH01 | Director's details changed for Mr Dominic Andrew White on 2023-01-31 | |
Change to person with significant control | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
PSC05 | Change to person with significant control | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
Director's details changed for Mr Richard James Boon on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Boon on 2022-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018647550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018647550002 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Richard James Boon on 2020-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 82 st. John Street London EC1M 4JN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Lorraine Yvonne Wash on 2019-08-06 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550004 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Timothy Michael James on 2017-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AP03 | Appointment of Mrs Lorraine Yvonne Wash as company secretary on 2016-06-24 | |
RES01 | ADOPT ARTICLES 13/06/16 | |
RES15 | CHANGE OF COMPANY NAME 08/06/16 | |
CERTNM | COMPANY NAME CHANGED OSPREY MANAGEMENT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/06/16 | |
AA01 | Current accounting period shortened from 30/09/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES | |
CH01 | Director's details changed for Mr James Andrew Cane on 2016-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BREWER | |
TM02 | Termination of appointment of Lorraine Yvonne Wash on 2016-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW CANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018647550002 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 27/01/2016 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/01/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LORRAINE YVONNE WASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BREWER | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AR01 | 24/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 24/01/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SUSAN NEWTON HARDS / 25/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 46-47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | |
ORES04 | £ NC 55002/75000 15/10/ | |
123 | NC INC ALREADY ADJUSTED 15/10/96 | |
88(2)R | AD 15/10/96--------- £ SI 4998@1=4998 £ IC 55002/60000 | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
SRES01 | ALTER MEM AND ARTS 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | BERNARD SUNLEY AND SONS LTD |
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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 K&C (OSPREY) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as K&C (OSPREY) LIMITED are:
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. |