Dissolved
Dissolved 2015-05-12
Company Information for OSPREY HOUSE PROPERTIES LIMITED
LIPHOOK, HAMPSHIRE, GU30,
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Company Registration Number
06031998
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||
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OSPREY HOUSE PROPERTIES LIMITED | ||
Legal Registered Office | ||
LIPHOOK HAMPSHIRE | ||
Previous Names | ||
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Company Number | 06031998 | |
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Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 21:37:03 |
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Officer | Role | Date Appointed |
---|---|---|
NEWTOWN SECRETARIAT LTD |
||
DIGBY CHETWODE RAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JAMES MICHAEL GIBB GRAY |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLOBAL RECOVERIES LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
IRON HILL TIMBER LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
EM1 LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-11 | Dissolved 2013-08-27 | |
ADAM PRICE RESTORATION LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2005-04-04 | Active | |
SPRINGMEAD COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1987-12-03 | Active | |
PENROC LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2014-10-14 | |
PARRIDYS INVESTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 1959-06-17 | Dissolved 2017-07-20 | |
LUDSHOTT ESTATES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 1989-12-06 | Liquidation | |
BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-12-18 | CURRENT | 1987-05-18 | Active | |
RPH BUILDERS LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
SAFE-T-GAS (UK) LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2001-07-18 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OSPREY HOUSE 51A LION LANE HASLEMERE SURREY GU27 1JF | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY CHETWODE RAM / 17/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY RAM / 13/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED IBP SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/08 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 11,325 |
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Creditors and other liabilities
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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 OSPREY HOUSE PROPERTIES LIMITED
Current Assets | 2012-12-31 | £ 22,349 |
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Current Assets | 2011-12-31 | £ 8,400 |
Debtors | 2012-12-31 | £ 21,865 |
Debtors | 2011-12-31 | £ 8,397 |
Shareholder Funds | 2012-12-31 | £ 10,424 |
Shareholder Funds | 2011-12-31 | £ 8,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OSPREY HOUSE PROPERTIES LIMITED are:
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. |