OSBORNE INVESTMENTS LIMITED
Overview
| Company Name | OSBORNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02742455 |
| 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 OSBORNE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OSBORNE INVESTMENTS LIMITED located?
| Registered Office Address | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSBORNE HOUSE (INVESTMENTS) LIMITED | Aug 19, 1992 | Aug 19, 1992 |
What are the latest accounts for OSBORNE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OSBORNE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for OSBORNE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Termination of appointment of John Grant Fifield as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Termination of appointment of Rosalind Gough Fifield as a director on Dec 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Grant Fifield on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Grant Fifield on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosalind Gough Fifield on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Grant Fifield on Jul 15, 2022 | 2 pages | CH01 | ||
Appointment of Mr Charles Grant Fifield as a secretary on Jul 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rosalind Gough Fifield as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Who are the officers of OSBORNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIFIELD, Charles Grant | Secretary | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | 298047800001 | |||||||
| FIFIELD, Edward Grant | Director | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | England | British | Chartered Surveyor | 71243010005 | ||||
| HOLME, Patrick Charles Jackson | Director | Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire | United Kingdom | British | Chartered Surveyor | 2177060001 | ||||
| FIFIELD, Rosalind Gough, The Executors Of The Late Mrs | Secretary | Maple Cottage Acton Bridge CW8 3QP Northwich Cheshire | British | 7050760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FIFIELD, John Grant | Director | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | Wales | British | Chartered Surveyor | 2177050004 | ||||
| FIFIELD, Rosalind Gough, The Executors Of The Late Mrs | Director | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | England | British | Company Director | 7050760001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of OSBORNE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne House Limited | Apr 06, 2016 | Gadbrook Park CW9 7UD Northwich No. 1 Royal Mews Cheshire England | No | ||||||||||
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Natures of Control
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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