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Company Information for

37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,

Company Registration Number

03333667

Private Limited Company

Active

Company Overview

About 37 Osborne Road Management Company Ltd

37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-03-14 and has its registered office in Windsor. The organisation's status is listed as "Active". 37 Osborne Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET ETON WINDSOR SL4 6AN Other companies in RG40

Filing Information

Company Number		03333667
Company ID Number		03333667
Date formed		1997-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 09:20:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HOMES PROPERTY SERVICES (UK) LTD	Company Secretary	2018-02-13
PAUL ADAM EDWARDS	Director	1997-04-01
MATTHEW MILES	Director	2005-02-04
STEVEN LEE THOMAS	Director	2018-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD JOHN HOMES	Company Secretary	1999-04-01	2018-02-13
DAVID LLOYD OAKDEN	Director	1997-04-01	2012-02-29
AA COMPANY SERVICES LIMITED	Nominated Secretary	1997-03-14	1997-04-01
BUYVIEW LTD	Nominated Director	1997-03-14	1997-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOMES PROPERTY SERVICES (UK) LTD	WARFIELD CHASE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-05-18	CURRENT	2005-03-18	Active
HOMES PROPERTY SERVICES (UK) LTD	SPODERYE LIMITED	Company Secretary	2018-05-15	CURRENT	1973-01-25	Active
HOMES PROPERTY SERVICES (UK) LTD	BRAYBROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-13	CURRENT	2005-08-19	Active
HOMES PROPERTY SERVICES (UK) LTD	MEADS LIMITED(THE)	Company Secretary	2018-02-09	CURRENT	1980-07-15	Active
HOMES PROPERTY SERVICES (UK) LTD	POND HOUSE (CHERTSEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-02	CURRENT	2001-10-30	Active
HOMES PROPERTY SERVICES (UK) LTD	SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-31	CURRENT	2008-08-01	Active
HOMES PROPERTY SERVICES (UK) LTD	THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-01-30	CURRENT	1989-05-18	Active
HOMES PROPERTY SERVICES (UK) LTD	THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-11	CURRENT	2003-10-22	Active
HOMES PROPERTY SERVICES (UK) LTD	PIPERS FIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-01	CURRENT	1999-05-17	Active
HOMES PROPERTY SERVICES (UK) LTD	DANESFIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-12-20	CURRENT	1998-04-03	Active
HOMES PROPERTY SERVICES (UK) LTD	ARNWOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-12-06	CURRENT	1998-08-19	Active
HOMES PROPERTY SERVICES (UK) LTD	WOOSEHILL COURT MANAGEMENT LIMITED	Company Secretary	2016-12-16	CURRENT	1984-02-02	Active
HOMES PROPERTY SERVICES (UK) LTD	HILL HOUSE (ESHER) MANAGEMENT CO LTD	Company Secretary	2015-01-23	CURRENT	2012-01-20	Active
PAUL ADAM EDWARDS	OSBORNE DESIGN LIMITED	Director	2000-10-27	CURRENT	2000-10-27	Active - Proposal to Strike off
STEVEN LEE THOMAS	GLOBAL MANAGEMENT NETWORKS LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-30	AP04	Appointment of Leete Secretarial Services Limited as company secretary on 2022-03-30
2022-03-30	TM02	Termination of appointment of Homes Property Services (Uk) Ltd on 2022-03-16
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 2-4 Broad Street Wokingham RG40 1AB England
2021-11-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	AP01	DIRECTOR APPOINTED MR STEVEN LEE THOMAS
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-13	AP04	Appointment of Homes Property Services (Uk) Ltd as company secretary on 2018-02-13
2018-02-13	TM02	Termination of appointment of Clifford John Homes on 2018-02-13
2017-11-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	PSC08	Notification of a person with significant control statement
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES / 10/07/2017
2017-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM EDWARDS / 10/07/2017
2017-07-10	PSC07	CESSATION OF SUSAN LEE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD JOHN HOMES on 2017-03-24
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 51 Peach Street Wokingham Berkshire RG40 1XP
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-18	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-20	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-21	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/13 FROM 93 Windmill Avenue Wokingham Berkshire RG41 3XG
2013-03-18	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID OAKDEN
2011-11-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-11	AR01	14/03/11 FULL LIST
2010-12-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	14/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD OAKDEN / 12/04/2010
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-14	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/00
2000-03-31	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-14	363s	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-04-14	288a	NEW SECRETARY APPOINTED
1999-04-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21	288a	NEW DIRECTOR APPOINTED
1998-08-21	288a	NEW DIRECTOR APPOINTED
1998-05-28	363s	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-04-07	88(2)R	AD 01/04/97--------- £ SI 6@1=6 £ IC 2/8
1997-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 37 OSBORNE ROAD MANAGEMENT COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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