OSPREY HOUSE (MANAGEMENT) LIMITED

Overview

Company Name	OSPREY HOUSE (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04545565
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

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 HOUSE (MANAGEMENT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is OSPREY HOUSE (MANAGEMENT) LIMITED located?

Registered Office Address	1 Nine Ashes Farm Cottages Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone England
Undeliverable Registered Office Address	No

What were the previous names of OSPREY HOUSE (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
MINSTER HOUSE (BURY ST EDMUNDS) LIMITED	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for OSPREY HOUSE (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for OSPREY HOUSE (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for OSPREY HOUSE (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Jan 27, 2026	Secretary's details changed for Mr Nigel Robert Aulton on Jan 27, 2026	1 pages	CH03

Jan 27, 2026	Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 Nine Ashes Farm Cottages Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on Jan 27, 2026	1 pages	AD01

Oct 06, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 13, 2024	Secretary's details changed for Mr Nigel Robert Aulton on Mar 04, 2024	1 pages	CH03

Mar 13, 2024	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on Mar 13, 2024	1 pages	AD01

Mar 13, 2024	Director's details changed for Mrs Caroline Emily Aulton on Mar 04, 2024	2 pages	CH01

Mar 13, 2024	Director's details changed for Mr Nigel Robert Aulton on Mar 04, 2024	2 pages	CH01

Sep 27, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Secretary's details changed for Mr Nigel Robert Aulton on Sep 08, 2019	1 pages	CH03

Oct 03, 2019	Director's details changed for Mrs Caroline Emily Aulton on Sep 08, 2019	2 pages	CH01

Oct 03, 2019	Director's details changed for Mr Nigel Robert Aulton on Sep 08, 2019	2 pages	CH01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OSPREY HOUSE (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AULTON, Nigel Robert Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 Nine Ashes Farm Cottages England	Sep 26, 2002		Secretary	Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 Nine Ashes Farm Cottages England		British		63981190001
AULTON, Caroline Emily Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England	Sep 26, 2002		Director	Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England	United Kingdom	British	1955-6	71633960001
AULTON, Nigel Robert Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England	Sep 26, 2002		Director	Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England	United Kingdom	British	1964-5	63981190001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
LOUSADA, Charles Terence Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford	Sep 26, 2002	Oct 15, 2003	Director	Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford	England	British	1938-9	94444470001
LOUSADA, Simon Charles The White House Husborne Crawley MK43 0UY Bedford Bedfordshire	Sep 26, 2002	Oct 15, 2003	Director	The White House Husborne Crawley MK43 0UY Bedford Bedfordshire	England	British	1963-1	16199140001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 26, 2002	Sep 26, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSPREY HOUSE (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Robert Aulton Moat Lane Alphamstone CO8 5HD Bures Foxes Cottage Suffolk United Kingdom	Apr 06, 2016	Moat Lane Alphamstone CO8 5HD Bures Foxes Cottage Suffolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Caroline Emily Aulton Moat Lane Alphamstone CO8 5HD Bures Foxes Cottage Suffolk United Kingdom	Apr 06, 2016	Moat Lane Alphamstone CO8 5HD Bures Foxes Cottage Suffolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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