Company Information for OSBORNE LODGE (CHELTENHAM) LIMITED
COMPLETE PROPERTY GROUP LTD 4 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL,
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Company Registration Number
03043223
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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OSBORNE LODGE (CHELTENHAM) LIMITED | |
Legal Registered Office | |
COMPLETE PROPERTY GROUP LTD 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL Other companies in GL52 | |
Company Number | 03043223 | |
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Company ID Number | 03043223 | |
Date formed | 1995-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 13:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
COMPLETE PROPERTY GROUP LIMITED |
||
ELEANOR BOORMAN |
||
BENJAMIN JOHN FRANCIS |
||
PETER LEAHY |
||
STEPHEN MOORE |
||
STUART SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BENSON |
Director | ||
RICHARD MATHIESON |
Company Secretary | ||
GUY WALLACE |
Director | ||
CATHERINE JANE UTTING |
Director | ||
STEWART DUNCAN SCOTT |
Director | ||
ANDREW DAVID HEMMINGWAY- SHAW |
Director | ||
KEITH GARDNER NORRIS |
Director | ||
KEITH GARDNER NORRIS |
Company Secretary | ||
NICHOLAS GEOFFREY LAWRENCE |
Company Secretary | ||
JILL STEPHENS |
Director | ||
GEORGE ALEXANDER SEY |
Director | ||
SUSAN VIRGINIA HUGHES |
Director | ||
ROBERT HALL TURPIN |
Director | ||
GERALD ANTHONY LAWRENCE |
Company Secretary | ||
ASHLEY JOHN MILLS |
Director | ||
DERREN YOUNG |
Director | ||
EWA IRENA KERIN |
Director | ||
ALISON JANET HARRIS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 MONTPELLIER SPA ROAD LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2010-12-17 | Active | |
ST. MARY'S COURT (SANSOME WALK) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-09-02 | Active | |
WHITTINGTON HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-06-22 | Active | |
THE STABLES (CHELTENHAM) RTM COMPANY LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-12-05 | Active | |
ST STEPHENS ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-05-05 | Active | |
ST STEPHENS ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-05-05 | Active | |
THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-05-18 | Active | |
CRANLEY MANAGEMENT COMPANY (1991) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1991-05-09 | Active | |
16 LANSDOWN PLACE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-04-30 | Active | |
24 EVESHAM ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-01-28 | Active | |
FROMEFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-03-05 | Active | |
314A PRESTBURY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-05-17 | Active | |
KENILWORTH HOUSE (CHELTENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-05-29 | Active | |
CRA MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-06-20 | Active | |
CRENDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2015-11-03 | Active | |
PENTIRE INFRASTRUCTURES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DEVEREUX WILLIAM BIDDLECOMBE | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DR THOMAS ERAIFEJ | ||
APPOINTMENT TERMINATED, DIRECTOR BOZENKA ROLINSON | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England | |
AP01 | DIRECTOR APPOINTED MS BOZENKA ROLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOORMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER LEAHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BENSON | |
AP04 | Appointment of Complete Property Group Ltd as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O C/O Hill-Mathieson & Partners 51 Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom | |
TM02 | Termination of appointment of Richard Mathieson on 2016-12-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O C/O HILL-MATHIESON & PARTNERS GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BH UNITED KINGDOM | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O C/O HILL-MATHIESON & PARTNERS PO BOX SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WALLACE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BENSON | |
AP01 | DIRECTOR APPOINTED MR GUY WALLACE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE UTTING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GILES MATHIESON on 2014-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM Hill-Mathieson & Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ELEANOR BOORMAN | |
AR01 | 07/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMMINGWAY- SHAW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN MOORE | |
AP01 | DIRECTOR APPOINTED STUART SMITH | |
AR01 | 07/04/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD GILES MATHIESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE JANE UTTING / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DUNCAN SCOTT / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARDNER NORRIS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN FRANCIS / 07/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH NORRIS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/04/09 | |
363a | ANNUAL RETURN MADE UP TO 07/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW DAVID HEMMINGWAY-SHAW | |
288a | SECRETARY APPOINTED KEITH GARDNER NORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA | |
363s | ANNUAL RETURN MADE UP TO 07/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 07/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 07/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 07/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 07/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 2,708 |
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Creditors and other liabilities
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 LODGE (CHELTENHAM) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 5,905 |
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Current Assets | 2012-04-01 | £ 17,555 |
Debtors | 2012-04-01 | £ 11,650 |
Shareholder Funds | 2012-04-01 | £ 14,847 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OSBORNE LODGE (CHELTENHAM) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |