39 OSBORNE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 39 OSBORNE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02130093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 39 OSBORNE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 OSBORNE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 45 St. Leonards Road SL4 3BP Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 OSBORNE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 39 OSBORNE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for 39 OSBORNE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Leete Secretarial Services Limited as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Appointment of Marshalls Secretaries Ltd as a secretary on Oct 11, 2023 | 2 pages | AP04 | ||
Registered office address changed from 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on Oct 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Charles Dwyer as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on Aug 11, 2020 | 1 pages | AD01 | ||
Termination of appointment of Darren Marcus Vallace as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP to C/O 77 Victoria Street Windsor SL4 1EH on Aug 20, 2019 | 1 pages | AD01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||
Termination of appointment of Marshalls Secretaries Ltd as a secretary on Aug 14, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of 39 OSBORNE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALLS SECRETARIES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom |
| 204093300001 | ||||||||||
| LARKWORTHY, David James | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom | United Kingdom | British | 75716420001 | |||||||||
| THOMPSON, Mark Austen Russell | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom | England | English | 96846280001 | |||||||||
| HUNT, Leonard John | Secretary | 7 Heathcote Court SL4 3SS Windsor Berkshire | British | 14246960001 | ||||||||||
| LARKWORTHY, David James | Secretary | 8 Heathcote Court Osborne Road SL4 3SS Windsor Berkshire | British | 75716420001 | ||||||||||
| MARSHALL, Tracey Anne | Secretary | c/o C/O Marshalls Property Services St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom | British | 72502340004 | ||||||||||
| O'HARA, Sean Joseph | Secretary | Wick House Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire | British | 36116560002 | ||||||||||
| ROY, Stephen | Secretary | 35 The Ridgeway SL7 3LQ Marlow Buckinghamshire | British | 20225330001 | ||||||||||
| VAN DER MEULEN, Lydia | Secretary | 1 Heathcote Court Osborne Road SL4 3SS Windsor Berkshire | Dutch | 64609150001 | ||||||||||
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| MARSHALLS SECRETARIES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 Berkshire England |
| 204093300001 | ||||||||||
| BUDD, Ronald Charles | Director | 9 Heathcote Court Osborne Road SL4 3SF Windsor Berkshire | British | 35850500001 | ||||||||||
| DWYER, Robert Charles | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | England | British | 121903390001 | |||||||||
| HEALEY, Jeffrey Kelvin | Director | 11 Hethcote Court Osborne Road SL4 3EL Windsor Berks | British | 10267260002 | ||||||||||
| HUNT, Donna Ann | Director | 7 Heathcote Court SL4 3SS Windsor Berkshire | British | 45178970001 | ||||||||||
| O'HARA, Sean Joseph | Director | 5 Heathcote Court Osborne Road SL4 3SS Windsor Berkshire | British | 36116560001 | ||||||||||
| SCUDDER, Paul | Director | 26 Larksfield Englefield Green TW20 0RD Egham Surrey | British | 14247000003 | ||||||||||
| VALLACE, Darren Marcus | Director | Victoria Street SL4 1EH Windsor C/O 77 England | England | British | 87774260001 | |||||||||
| VALLACE, Darren Marcus | Director | Falt 2 39 Osborne Road SL4 3SS Windsor Berkshire | England | British | 87774260001 | |||||||||
| VAN DER MEULEN, Lydia | Director | 1 Heathcote Court Osborne Road SL4 3SS Windsor Berkshire | Dutch | 64609150001 |
What are the latest statements on persons with significant control for 39 OSBORNE ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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