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Company Information for

OSBORNE (BATH) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

05096926

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Osborne (bath) Ltd

OSBORNE (BATH) LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Osborne (bath) Limited is a Private Limited Company registered in 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

Company Name

OSBORNE (BATH) LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H

Previous Names

CHARCO 1074 LIMITED

03/06/2004

Filing Information

Company Number		05096926
Company ID Number		05096926
Date formed		2004-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		DORMANT

Last Datalog update:	2017-10-05 16:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE (BATH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BSG VALENTINE LIMITED CCP ACCOUNTING LIMITED LITTLE PEACH LIMITED CRAVECOIN LIMITED KASPIAN CONSULTANCY LIMITED LANTON INVESTMENTS LIMITED SHELLBESS SERVICES LIMITED

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Company Officers of OSBORNE (BATH) LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY CLARE	Company Secretary	2007-06-27
TREVOR OSBORNE	Director	2004-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES GERARD RYAN	Director	2008-03-01	2014-06-01
PETER DAVID INGRAM	Director	2004-06-07	2008-03-01
TRISHA ABRAM	Company Secretary	2004-06-07	2007-06-27
HALCO SECRETARIES LIMITED	Company Secretary	2004-04-06	2004-06-07
HALCO MANAGEMENT LIMITED	Director	2004-04-06	2004-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY CLARE	TRAFALGAR SQUARE LIMITED	Company Secretary	2008-02-01	CURRENT	1997-07-15	Active
SALLY CLARE	CELTIC LAND LIMITED	Company Secretary	2008-01-11	CURRENT	1997-01-08	Active
SALLY CLARE	BATH SHORT STAYS LIMITED	Company Secretary	2008-01-11	CURRENT	1997-03-05	Active - Proposal to Strike off
SALLY CLARE	CELTIC LAND (PLYMOUTH) LIMITED	Company Secretary	2007-11-06	CURRENT	1994-11-10	Active - Proposal to Strike off
SALLY CLARE	OSBORNE (CHELSEA) LIMITED	Company Secretary	2007-10-01	CURRENT	1997-01-08	Active - Proposal to Strike off
SALLY CLARE	THAMES EXCHANGE LIMITED	Company Secretary	2007-07-31	CURRENT	1996-06-21	Active
SALLY CLARE	OXFORD CASTLE LIMITED	Company Secretary	2007-07-31	CURRENT	1997-02-04	Active - Proposal to Strike off
SALLY CLARE	OSBORNE (BUXTON) LIMITED	Company Secretary	2007-07-31	CURRENT	1997-01-31	Active
SALLY CLARE	THAMES EXCHANGE (FULHAM ISLAND) LIMITED	Company Secretary	2007-07-31	CURRENT	2001-01-05	Active - Proposal to Strike off
SALLY CLARE	PLACEMAKER PARTNERS LIMITED	Company Secretary	2007-07-30	CURRENT	2002-12-05	Dissolved 2018-06-05
SALLY CLARE	TREVOR OSBORNE LIMITED	Company Secretary	2007-07-01	CURRENT	1973-07-13	Active
SALLY CLARE	HILL STREET APARTMENTS LIMITED	Company Secretary	2007-06-27	CURRENT	2002-09-12	Dissolved 2016-11-29
SALLY CLARE	OSBORNE (BOURNEMOUTH) LIMITED	Company Secretary	2007-04-20	CURRENT	1996-03-19	Active - Proposal to Strike off
SALLY CLARE	THE WILLOWTREE PARTNERSHIP LIMITED	Company Secretary	1995-06-16	CURRENT	1995-06-16	Active - Proposal to Strike off
TREVOR OSBORNE	THE PORTHLEVEN PERCENT CLUB COMMUNITY INTEREST COMPANY	Director	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
TREVOR OSBORNE	THE BATH PERCENT CLUB COMMUNITY INTEREST COMPANY	Director	2015-12-21	CURRENT	2015-12-21	Active
TREVOR OSBORNE	EGO SHREWSBURY LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
TREVOR OSBORNE	BATH MOZARTFEST LIMITED	Director	2010-11-19	CURRENT	1991-08-21	Active
TREVOR OSBORNE	PORTHLEVEN HOLIDAY COTTAGES LIMITED	Director	2009-09-22	CURRENT	2009-09-22	Active
TREVOR OSBORNE	OLD HALL HOTEL LIMITED	Director	2007-12-03	CURRENT	1983-01-12	Active
TREVOR OSBORNE	R. & W. ESTATES (BUXTON) LIMITED	Director	2007-04-27	CURRENT	1972-07-03	Active
TREVOR OSBORNE	BUXTON CRESCENT LIMITED	Director	2004-11-12	CURRENT	2004-06-18	Active
TREVOR OSBORNE	PLACEMAKER PARTNERS LIMITED	Director	2004-05-29	CURRENT	2002-12-05	Dissolved 2018-06-05
TREVOR OSBORNE	HILL STREET APARTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-09-12	Dissolved 2016-11-29
TREVOR OSBORNE	CRISPIN STREET (TRUSTEE NO. TWO) LIMITED	Director	2002-04-12	CURRENT	2002-03-12	Active
TREVOR OSBORNE	GUN STREET (TRUSTEE NO. TWO) LIMITED	Director	2002-04-12	CURRENT	2002-03-12	Active
TREVOR OSBORNE	THAMES EXCHANGE (FULHAM ISLAND) LIMITED	Director	2001-03-06	CURRENT	2001-01-05	Active - Proposal to Strike off
TREVOR OSBORNE	CRISPIN STREET LIMITED	Director	2001-02-02	CURRENT	2000-12-07	Active
TREVOR OSBORNE	GUN STREET LIMITED	Director	2001-02-02	CURRENT	2000-12-07	Active
TREVOR OSBORNE	TOPG (PROVIDENCE ROW) LIMITED	Director	2001-02-02	CURRENT	2000-12-07	Active
TREVOR OSBORNE	CHELSEA APARTMENTS LIMITED	Director	1998-07-27	CURRENT	1998-02-16	Active - Proposal to Strike off
TREVOR OSBORNE	CELTIC LAND LIMITED	Director	1997-06-16	CURRENT	1997-01-08	Active
TREVOR OSBORNE	BATH SHORT STAYS LIMITED	Director	1997-03-18	CURRENT	1997-03-05	Active - Proposal to Strike off
TREVOR OSBORNE	OXFORD CASTLE LIMITED	Director	1997-02-20	CURRENT	1997-02-04	Active - Proposal to Strike off
TREVOR OSBORNE	OSBORNE (CHELSEA) LIMITED	Director	1997-02-14	CURRENT	1997-01-08	Active - Proposal to Strike off
TREVOR OSBORNE	OSBORNE (BUXTON) LIMITED	Director	1997-02-11	CURRENT	1997-01-31	Active
TREVOR OSBORNE	POUNDSBRIDGE PROPERTIES LIMITED	Director	1997-01-31	CURRENT	1996-11-25	Dissolved 2016-03-01
TREVOR OSBORNE	THAMES EXCHANGE LIMITED	Director	1996-07-29	CURRENT	1996-06-21	Active
TREVOR OSBORNE	OSBORNE (BOURNEMOUTH) LIMITED	Director	1996-05-01	CURRENT	1996-03-19	Active - Proposal to Strike off
TREVOR OSBORNE	D AND B PROPERTIES LIMITED	Director	1995-08-09	CURRENT	1989-02-24	Active
TREVOR OSBORNE	CELTIC LAND (PLYMOUTH) LIMITED	Director	1994-11-10	CURRENT	1994-11-10	Active - Proposal to Strike off
TREVOR OSBORNE	MINSTER SQUARE LIMITED	Director	1994-06-24	CURRENT	1994-06-24	Active
TREVOR OSBORNE	WHITEFRIARS CITY ESTATE LIMITED	Director	1994-06-18	CURRENT	1994-06-14	Active
TREVOR OSBORNE	PORTHLEVEN HARBOUR & DOCK COMPANY	Director	1991-09-30	CURRENT	1981-01-01	Active
TREVOR OSBORNE	HILL STREET PROPERTIES LIMITED	Director	1991-09-30	CURRENT	1970-04-28	Active - Proposal to Strike off
TREVOR OSBORNE	TREVOR OSBORNE LIMITED	Director	1991-09-30	CURRENT	1973-07-13	Active
TREVOR OSBORNE	SARACEN HOUSE ESTATES LIMITED	Director	1991-09-30	CURRENT	1972-09-08	Active
TREVOR OSBORNE	OSBORNE (NINE MILE) LIMITED	Director	1991-09-05	CURRENT	1989-09-05	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
2017-10-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-02	DS01	Application to strike the company off the register
2017-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-10-01	DISS40	Compulsory strike-off action has been discontinued
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN
2013-10-05	DISS40	Compulsory strike-off action has been discontinued
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-08	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-11-24	DISS40	Compulsory strike-off action has been discontinued
2012-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-11	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-11-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-05	DISS40	Compulsory strike-off action has been discontinued
2011-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-20	AR01	06/04/11 FULL LIST
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-08	AR01	06/04/10 FULL LIST
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB
2009-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-08	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009
2008-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-14	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER INGRAM
2008-03-05	288a	DIRECTOR APPOINTED MR ANDREW JAMES GERARD RYAN
2008-02-13	288a	NEW SECRETARY APPOINTED
2008-02-13	288b	SECRETARY RESIGNED
2008-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 57 QUEEN ANNE STREET LONDON W1S 9HJ
2007-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-20	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-11-28	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-26	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/05
2005-08-10	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-06-17	288a	NEW SECRETARY APPOINTED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-17	288b	SECRETARY RESIGNED
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-03	CERTNM	COMPANY NAME CHANGED CHARCO 1074 LIMITED CERTIFICATE ISSUED ON 03/06/04
2004-04-06	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OSBORNE (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2012-10-02
Proposal to Strike Off	2011-10-04

Fines / Sanctions

No fines or sanctions have been issued against OSBORNE (BATH) 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
THIRD PARTY CHARGE OF SECURITIES (UK)	2009-05-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-09-30

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 OSBORNE (BATH) LIMITED

Intangible Assets

Patents

We have not found any records of OSBORNE (BATH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSBORNE (BATH) LIMITED

Trademarks

We have not found any records of OSBORNE (BATH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSBORNE (BATH) 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 (41100 - Development of building projects) as OSBORNE (BATH) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
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
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

Outgoings

Business Rates/Property Tax

No properties were found where OSBORNE (BATH) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSBORNE (BATH) LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSBORNE (BATH) LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSBORNE (BATH) LIMITED	Event Date	2012-10-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	OSBORNE (BATH) LIMITED	Event Date	2011-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSBORNE (BATH) 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 OSBORNE (BATH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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