OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED
Overview
| Company Name | OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02746824 |
| 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 OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Brian Rapier as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Brown Reid as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Sreet Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Hes Estate Management Ltd as a secretary on Sep 07, 2018 | 2 pages | AP04 | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BRUTY, Bernard Russell | Director | 5 Osprey Close KT22 9XL Fetcham Surrey | United Kingdom | British | 92718550001 | |||||||||
| RAPIER, Matthew Brian | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 82579360001 | |||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| TOMLINSON, Stephen Eric | Secretary | Althorp Close EN5 2AY Barnet 9 Hertfordshire | British | 46657230014 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | 11-15 High Street Great Bookham KT23 4AA Leatherhead Surrey |
| 65110130003 | ||||||||||
| ANDREWS, Richard Neil | Director | 3 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | England | British | 72498590001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| DEAN, Robert William | Director | 4 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | British | 72498460001 | ||||||||||
| ELLWOOD, Graham Thomas | Director | 11 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | British | 36283330001 | ||||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| RAPIER, Matthew Brian | Director | 15 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | England | British | 82579360001 | |||||||||
| REID, Michael Brown | Director | 14 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | United Kingdom | British | 36283400001 | |||||||||
| REID, Michael Brown | Director | 14 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | United Kingdom | British | 36283400001 | |||||||||
| SPEAR, June Doris | Director | 9 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | England | British | 31533550001 | |||||||||
| TUCKER, Philip Richard | Director | 6 Osprey Close KT22 9XL Fetcham Surrey | British | 82625900001 | ||||||||||
| TUCKER, Philip Richard | Director | 6 Osprey Close KT22 9XL Fetcham Surrey | British | 82625900001 | ||||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||||||
| WILKINSON, Stephen Paul | Director | 10 Osprey Close Fetcham KT22 9XL Leatherhead Surrey | British | 59649770001 | ||||||||||
| WILSON, Terry Edward | Director | 19 Osprey Close KT22 9XL Fetcham Surrey | British | 113589510001 |
What are the latest statements on persons with significant control for OSPREY CLOSE (FETCHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 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