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Company Information for

THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

RJ CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS,

Company Registration Number

04855655

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Osborne (swansea) Management Company Ltd

THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED was founded on 2003-08-04 and has its registered office in Swansea. The organisation's status is listed as "Active". The Osborne (swansea) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

RJ CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS Other companies in SA1

Filing Information

Company Number		04855655
Company ID Number		04855655
Date formed		2003-08-04
Country		WALES
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:37:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

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Company Officers of THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH HENRY BECK	Company Secretary	2010-08-27
CHRISTOPHER ASHCROFT	Director	2014-06-13
KENNETH HENRY BECK	Director	2010-08-27
DAVID BYRON LEWIS	Director	2006-07-24
EVELYN LOUVAIN LEWIS	Director	2015-04-10
PHILIP ADRIAN PAYNE	Director	2006-07-24
HYWEL ANTHONY RICHARDS	Director	2008-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE JOHN BLACKMORE	Director	2014-08-14	2016-01-31
DAVID JOSEPH GOLDSTONE	Director	2006-07-24	2015-04-07
ELIZABETH ANN REES	Director	2010-08-27	2012-05-29
LESLIE PAUL HOWELLS	Director	2006-07-24	2010-11-01
KENNETH HENRY BECK	Company Secretary	2006-07-24	2010-01-07
KENNETH HENRY BECK	Director	2006-07-24	2010-01-07
WILLIAM IVAN BURGESS	Director	2006-07-24	2008-10-31
JEFFREY STANLEY TAYLOR	Director	2006-07-24	2006-11-27
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-08-04	2006-08-14
CPM ASSET MANAGEMENT LIMITED	Director	2004-08-02	2006-08-14
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2003-08-04	2006-08-14
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2003-08-04	2004-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BYRON LEWIS	BIRDEL TRUSTEES LIMITED	Director	2014-02-10	CURRENT	1995-02-15	Dissolved 2015-07-14
DAVID BYRON LEWIS	GLAMORGAN COUNTY HISTORY TRUST LIMITED(THE)	Director	2009-12-01	CURRENT	1973-12-10	Dissolved 2014-07-22
HYWEL ANTHONY RICHARDS	ASPECT DEVELOPMENTS LLANDEILO LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active
HYWEL ANTHONY RICHARDS	BELMART LTD	Director	2012-02-17	CURRENT	2012-02-09	Dissolved 2016-06-14
HYWEL ANTHONY RICHARDS	DAVIES RICHARDS CONSTRUCTION LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2013-10-01
HYWEL ANTHONY RICHARDS	DAVIES RICHARDS LLYS AUR LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
HYWEL ANTHONY RICHARDS	ASPECT DEVELOPMENTS (WALES) LTD	Director	2006-11-16	CURRENT	2006-11-16	Active
HYWEL ANTHONY RICHARDS	DAVIES RICHARDS DEVELOPMENTS LIMITED	Director	1999-11-15	CURRENT	1999-11-15	Active

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
2023-08-04		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-03-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BYRON LEWIS
2022-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-24	AP01	DIRECTOR APPOINTED MR PAUL WAYNE JENKINS
2022-05-10	AP01	DIRECTOR APPOINTED MR JOHN EDWARD COLLINS
2022-01-26		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/21 FROM Ethos Kings Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8AS
2021-09-08	AP01	DIRECTOR APPOINTED MS DONNA SUZANNE ROWLANDS
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-08-09	AP01	DIRECTOR APPOINTED MR TONY PRITCHARD
2021-02-09	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN PAYNE
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHCROFT
2019-04-12	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-11	AP01	DIRECTOR APPOINTED MR IAN MARSHALL SMITH
2018-02-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN BLACKMORE
2015-08-04	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-06-02	AP01	DIRECTOR APPOINTED MRS EVELYN LOUVAIN LEWIS
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GOLDSTONE
2015-03-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ASHCROFT
2014-11-12	AP01	DIRECTOR APPOINTED MR LAWRENCE JOHN BLACKMORE
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY BECK / 04/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL ANTHONY RICHARDS / 04/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HM LORD LIEUTENANT OF WEST GLAMORGAN DAVID BYRON LEWIS / 04/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN PAYNE / 04/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GOLDSTONE / 04/08/2014
2014-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KENNETH HENRY BECK on 2014-08-04
2014-08-06	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	04/08/12 NO MEMBER LIST
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REES
2012-01-24	AA	30/09/11 TOTAL EXEMPTION FULL
2011-08-16	AR01	04/08/11 NO MEMBER LIST
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE HOWELLS
2011-08-03	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10
2011-07-06	AA	30/09/10 TOTAL EXEMPTION FULL
2011-04-13	AP03	SECRETARY APPOINTED MR KENNETH HENRY BECK
2011-04-13	AP01	DIRECTOR APPOINTED MR KENNETH HENRY BECK
2011-04-13	AP01	DIRECTOR APPOINTED MISS ELIZABETH ANN REES
2010-08-04	AR01	04/08/10 NO MEMBER LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON LEWIS / 01/10/2009
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL HOWELLS / 01/10/2009
2010-06-30	AA	30/09/09 TOTAL EXEMPTION FULL
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BECK
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH BECK
2009-10-28	AP01	DIRECTOR APPOINTED HYWEL ANTHONY RICHARDS
2009-10-08	AR01	04/08/09 NO MEMBER LIST
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SAI SWANSEA WATERFRONT SWANSEA SA1 8AS
2009-07-08	AA	30/09/08 TOTAL EXEMPTION FULL
2009-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2009 FROM C/O ROWLAND JONES & PARTNERS LLYS TAWE KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PG
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BURGESS
2008-08-04	363a	ANNUAL RETURN MADE UP TO 04/08/08
2008-04-17	AA	30/09/07 TOTAL EXEMPTION FULL
2007-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: FLAT 29 THE OSBORNE ROTHERSLADE ROAD SWANSEA SA3 4QA
2007-08-20	363a	ANNUAL RETURN MADE UP TO 04/08/07
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-06	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	MISC	APPOINT NEW DIRECTORS
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16	363s	ANNUAL RETURN MADE UP TO 04/08/06
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-12	363s	ANNUAL RETURN MADE UP TO 04/08/05
2005-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-20	363s	ANNUAL RETURN MADE UP TO 04/08/04
2004-08-17	288b	DIRECTOR RESIGNED
2004-08-10	288a	NEW DIRECTOR APPOINTED
2003-08-04	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

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE OSBORNE (SWANSEA) 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 THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-12-28	Outstanding	SWANSEA BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OSBORNE (SWANSEA) 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 (98000 - Residents property management) as THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE OSBORNE (SWANSEA) 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 THE OSBORNE (SWANSEA) 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 THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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