OSBORNE COURT (PORT SUNLIGHT) LIMITED
Overview
| Company Name | OSBORNE COURT (PORT SUNLIGHT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03877415 |
| 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 COURT (PORT SUNLIGHT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OSBORNE COURT (PORT SUNLIGHT) LIMITED located?
| Registered Office Address | Osborne Court Central Road CH62 5AW Port Sunlight Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE COURT (PORT SUNLIGHT) 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 OSBORNE COURT (PORT SUNLIGHT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for OSBORNE COURT (PORT SUNLIGHT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Philip Maull as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Mary Benson as a director on Feb 22, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Val Maull as a director on Mar 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Sydney Whitehead as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicky Parry as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Earnshaw as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Select Retirement Service as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Val Maull as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Alan Newbury as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Select Retirement Service as a secretary on Dec 20, 2023 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Spring Retirement Limited as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sydney Whitehead as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Roger Alan Newbury as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Norah Mary Meredith as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Howard as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Mary Davies as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Marion Blevins as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OSBORNE COURT (PORT SUNLIGHT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Jonathan | Secretary | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | 321046910001 | |||||||||||
| MAULL, Scott Philip | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 344666320001 | |||||||||
| MEREDITH, Norah Mary | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 316267520001 | |||||||||
| PARRY, Nicky | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 321058580001 | |||||||||
| RETIREMENT SECURITY LIMITED | Secretary | 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire |
| 35211570002 | ||||||||||
| SELECT RETIREMENT SERVICE | Secretary | Altrincham Road SK9 4LY Wilmslow The Colony Hq England |
| 238512550001 | ||||||||||
| SPRING RETIREMENT LIMITED | Secretary | High Street WR11 4DN Evesham 103 Worcestershire England |
| 260401980001 | ||||||||||
| ABERNETHY, George Anthony | Director | 10 Osborne Court Central Road CH62 5AW Port Sunlight Merseyside | British | 125575520001 | ||||||||||
| APPS, Andrew Robert | Director | 342 Hurst Road DA5 3LA Bexley Kent | British | 49040540001 | ||||||||||
| BAKER, Joyce Winifred Aunger | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | Great Britain | British | 192647180001 | |||||||||
| BARNEY, Peter George | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral United Kingdom | United Kingdom | British | 263904770001 | |||||||||
| BENSON, Anne Mary | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 303231420001 | |||||||||
| BENSON, Jean Margaret | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 276951310001 | |||||||||
| BLEVINS, Susan Marion | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 291434230001 | |||||||||
| BOASE, Joan Margaret | Director | 12 Osborne Court Central Road CH62 5AY Port Sunlight Wirral | United Kingdom | British | 85775980001 | |||||||||
| BRADY, Olive May | Director | Central Road CH62 5AW Wirral Osborne Court Merseyside United Kingdom | United Kingdom | British | 173667350001 | |||||||||
| COOK, Kathleen Dorothy | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 183039390001 | |||||||||
| DAVIES, Anne Mary | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 291484930001 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| DOUGHERTY, Patricia Ann | Director | 3 Osborne Court Central Road CH62 5AW Port Sunlight Wirral | British | 94189840001 | ||||||||||
| DURBAND, Robert James | Director | 2 Osborne Court Port Sunlight CH62 5AW Wirral Merseyside | British | 78728430001 | ||||||||||
| FARAGHER, Enid | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | English | 214590060001 | |||||||||
| FURNIVAL, Ronald James | Director | 39 Osborne Court Central Road CH62 5AW Port Sunlight Merseyside | British | 125575530001 | ||||||||||
| HEALD, Graham | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 291794870001 | |||||||||
| HEALD, Graham Edwin | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 214589730001 | |||||||||
| HOWARD, Ian | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 291485020001 | |||||||||
| JAMES, David | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 239639860001 | |||||||||
| JEFFREY, Philip | Director | Osborne Court Central Road CH62 5AW Wirral 26 Merseyside England | England | British | 155751350001 | |||||||||
| JONES, Joan Mary | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 259274420001 | |||||||||
| KING, Philip Martin | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | Great Britain | British | 192647490001 | |||||||||
| LONSDALE, Arthur | Director | Central Road CH62 5AW Port Sunlight 29 Osborne Court Wirral | United Kingdom | British | 133690420001 | |||||||||
| MANNERS, Gladys Jessie | Director | Osborne Court Central Road CH62 5AW Port Sunlight 22 Wirral | United Kingdom | British | 146007120001 | |||||||||
| MASON, Philip David | Director | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| MAULL, Val | Director | Central Road CH62 5AW Port Sunlight Osborne Court Wirral | United Kingdom | British | 319654280001 | |||||||||
| MEYER, Ronald | Director | Central Road CH62 5AW Wirral Osborne Court Merseyside United Kingdom | United Kingdom | British | 173667540001 |
What are the latest statements on persons with significant control for OSBORNE COURT (PORT SUNLIGHT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 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