Active
Company Information for OSBORNE INVESTMENTS LIMITED
No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD,
|
Company Registration Number
02742455
Private Limited Company
Active |
Company Name | ||
---|---|---|
OSBORNE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD Other companies in CW9 | ||
Previous Names | ||
|
Company Number | 02742455 | |
---|---|---|
Company ID Number | 02742455 | |
Date formed | 1992-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2023-08-19 | |
Return next due | 2024-09-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 13:45:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSBORNE INVESTMENTS LIMITED | 56, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1992-04-22 | |
OSBORNE INVESTMENTS LIMITED | 43/45 La Motte Street St Helier Jersey JE4 8SD JE4 8SD | Dissolved | Company formed on the 1997-06-09 | |
Osborne Investments, LLC | po box 902 Littleton CO 80160 | Noncompliant | Company formed on the 2015-01-09 | |
OSBORNE INVESTMENTS (AUST) PTY LTD | VIC 3161 | Active | Company formed on the 1966-10-25 | |
OSBORNE INVESTMENTS INTERNATIONAL PTY LTD | Active | Company formed on the 2004-07-30 | ||
OSBORNE INVESTMENTS PTY. LTD. | TAS 7250 | Active | Company formed on the 1976-09-23 | |
OSBORNE INVESTMENTS WA PTY LTD | WA 6017 | Dissolved | Company formed on the 1981-05-07 | |
OSBORNE INVESTMENTS (SAULT) LTD. | Ontario | Dissolved | ||
OSBORNE INVESTMENTS LLC | 2300 CURRY FORD ROAD ORLANDO FL 32806 | Inactive | Company formed on the 2006-05-17 | |
OSBORNE INVESTMENTS LIMITED | Active | Company formed on the 1993-08-12 | ||
OSBORNE INVESTMENTS LLC | 15533 EMERALD DR LA PINE OR 97739 | Active | Company formed on the 2017-11-27 | |
OSBORNE INVESTMENTS, L.P. | 1010 MUIRFIELD VLG COLLEGE STA TX 77845 | Active | Company formed on the 1999-02-03 | |
OSBORNE INVESTMENTS, INC. | 123 N MAIN ST JONESBORO GA 30236-3527 | Admin. Dissolved | Company formed on the 1980-07-21 | |
OSBORNE INVESTMENTS LIMITED | California | Unknown | ||
OSBORNE INVESTMENTS LLC | North Carolina | Unknown | ||
OSBORNE INVESTMENTS LLC | California | Unknown | ||
OSBORNE INVESTMENTS LLC | California | Unknown | ||
OSBORNE INVESTMENTS II LLC | North Carolina | Unknown | ||
OSBORNE INVESTMENTS III LLC | North Carolina | Unknown | ||
OSBORNE INVESTMENTS LLC | 777 S FLAGGER DRIVE SUITE 500E WEST PALM BEACH FL 33401 | Active | Company formed on the 2021-05-17 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND GOUGH FIFIELD |
||
EDWARD GRANT FIFIELD |
||
JOHN GRANT FIFIELD |
||
ROSALIND GOUGH FIFIELD |
||
PATRICK CHARLES JACKSON HOLME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 HOUSE LIMITED | Company Secretary | 1991-08-02 | CURRENT | 1983-02-25 | 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 ASSETS LIMITED | Director | 2008-04-17 | CURRENT | 1993-05-18 | Active | |
OSBORNE HOUSE LIMITED | Director | 2008-04-17 | CURRENT | 1983-02-25 | 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 | |
FIFIELD GLYN LIMITED | Director | 1992-03-31 | CURRENT | 1987-12-14 | Active | |
OSBORNE HOUSE LIMITED | Director | 1991-08-02 | CURRENT | 1983-02-25 | Active | |
TUDORMEN LIMITED | Director | 1991-07-31 | CURRENT | 1985-11-28 | Active | |
OSBORNE ASSETS LIMITED | Director | 2008-04-17 | CURRENT | 1993-05-18 | Active | |
OSBORNE HOUSE LIMITED | Director | 2008-04-17 | CURRENT | 1983-02-25 | 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 | |
H. & H. HOLMAN PROPERTIES LIMITED | Director | 1991-08-19 | CURRENT | 1979-01-18 | Active | |
OSBORNE HOUSE LIMITED | Director | 1991-08-02 | CURRENT | 1983-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOUGH FIFIELD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, 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 19/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 19/08/09 ANNUAL RETURN FULL LIST | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08 | |
363s | Return made up to 19/08/08; no change of members | |
288a | DIRECTOR APPOINTED EDWARD GRANT FIFIELD | |
288a | DIRECTOR APPOINTED ROSALIND GOUGH FIFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OSBORNE HOUSE (INVESTMENTS) LIMI TED CERTIFICATE ISSUED ON 24/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE & LEGAL CHARGE | Satisfied | JOSEPH NELSON LIMITED | |
FIRST PARTY COMMERCIAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | UNIBANK A/S | |
LEGAL CHARGE | Satisfied | UNIBANK A/S | |
LEGAL CHARGE | Satisfied | BANK AKTIENGESELLSCHAFT. | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL- BANK AKTIENGESELLSCHAFT |
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 INVESTMENTS LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |