OSBORNE (BUXTON) LIMITED
Overview
| Company Name | OSBORNE (BUXTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03311105 |
| 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 (BUXTON) LIMITED?
- Development of building projects (41100) / Construction
Where is OSBORNE (BUXTON) LIMITED located?
| Registered Office Address | The Old Stable Combe Hay BA2 7EG Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE (BUXTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUXTON SPA COMPANY LIMITED | Feb 11, 1997 | Feb 11, 1997 |
| LORDSON LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for OSBORNE (BUXTON) 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 OSBORNE (BUXTON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for OSBORNE (BUXTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 033111050001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Gerard Ryan as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Gerard Ryan as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stable Combe Hay Bath BA2 7EG on Apr 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for The Trevor Osborne Property Group Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on Dec 15, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Termination of appointment of Sally Clare as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OSBORNE (BUXTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory United Kingdom | England | British | 35561510006 | |||||
| RYAN, Andrew James Gerard | Director | Combe Hay BA2 7EG Bath The Old Stable England | United Kingdom | British | 214296910001 | |||||
| ABRAM, Patricia | Secretary | 6 Greville Close TW1 3HR Twickenham | British | 81510070001 | ||||||
| CLARE, Sally | Secretary | Oast Cottage Ashford Road Bethersden TN26 3BB Ashford Kent | British | 35754740001 | ||||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| INGRAM, Peter David | Director | Wheelwrights Poland Lan RG29 1JJ Odiham Hampshire | British | 83155250001 | ||||||
| RYAN, Andrew James Gerard | Director | Combe Hay BA2 7EG Bath The Old Stable England | United Kingdom | British | 69341670002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of OSBORNE (BUXTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trevor Osborne Limited | Apr 06, 2016 | Combe Hay BA2 7EG Bath Rectory Lodge England | No | ||||||||||
| |||||||||||||
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