OSPREY DEVELOPMENTS LIMITED

OSPREY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSPREY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00974243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSPREY DEVELOPMENTS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OSPREY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 4 Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OSPREY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTERBORNE FARMS LIMITEDOct 12, 1982Oct 12, 1982
    WINTERBORNE BROILERS LIMITEDMar 09, 1970Mar 09, 1970

    What are the latest accounts for OSPREY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OSPREY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for OSPREY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Notification of William Henry Stockley as a person with significant control on Apr 11, 2026

    2 pagesPSC01

    Cessation of Wendy Jane Stockley as a person with significant control on Apr 11, 2026

    1 pagesPSC07

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Cessation of William Richard Stockley as a person with significant control on Nov 20, 2024

    1 pagesPSC07

    Appointment of Mr William Henry Stockley as a director on Oct 08, 2024

    2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of William Richard Stockley as a director on Jul 31, 2024

    1 pagesTM01

    Notification of Wendy Jane Stockley as a person with significant control on Jun 10, 2024

    2 pagesPSC01

    Appointment of Mrs Wendy Jane Stockley as a director on Jun 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Registered office address changed from 5 Avon Gorge Industrial Estate Portview Road Avonmouth Bristol BS11 9LQ to Unit 4 Avon Gorge Industrial Estate Portview Road Bristol BS11 9LQ on Dec 24, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 1,600,000
    3 pagesSH01

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of OSPREY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTARD, Guy Pierre Ward Mansfield
    Lowerfield Barn Yarde Farm
    Combe Florey
    TA4 3JB Taunton
    Somerset
    Secretary
    Lowerfield Barn Yarde Farm
    Combe Florey
    TA4 3JB Taunton
    Somerset
    English50231400001
    STOCKLEY, Wendy Jane
    Bathwick Hill
    BA2 6EW Bath
    17 Bathwick Hill
    England
    Director
    Bathwick Hill
    BA2 6EW Bath
    17 Bathwick Hill
    England
    EnglandBritish323957320001
    STOCKLEY, William Henry
    Portview Road
    BS11 9LQ Bristol
    Unit 4 Avon Gorge Industrial Estate
    England
    Director
    Portview Road
    BS11 9LQ Bristol
    Unit 4 Avon Gorge Industrial Estate
    England
    EnglandBritish126169900001
    STOCKLEY, Richard Jeremy Lambert
    The Hayes Huntworth
    TA7 0AH Bridgwater
    Somerset
    Director
    The Hayes Huntworth
    TA7 0AH Bridgwater
    Somerset
    EnglandBritish16687100001
    STOCKLEY, William Richard
    17 Bathwick Hill
    BA2 6EW Bath
    Director
    17 Bathwick Hill
    BA2 6EW Bath
    EnglandBritish16725540004

    Who are the persons with significant control of OSPREY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henry Stockley
    Milton Avenue
    BA2 4QZ Bath
    25
    England
    Apr 11, 2026
    Milton Avenue
    BA2 4QZ Bath
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Wendy Jane Stockley
    Bathwick Hill
    BA2 6EW Bath
    17 Bathwick Hill
    England
    Jun 10, 2024
    Bathwick Hill
    BA2 6EW Bath
    17 Bathwick Hill
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Richard Stockley
    Portview Road
    BS11 9LQ Bristol
    Unit 4 Avon Gorge Industrial Estate
    England
    Apr 06, 2016
    Portview Road
    BS11 9LQ Bristol
    Unit 4 Avon Gorge Industrial Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0