OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05044020 |
| 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 GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Christopher Anson as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on Jun 23, 2017 | 2 pages | AP04 | ||
Termination of appointment of Edge Property Management Company Limited as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||
Registered office address changed from Stiltz Building Edge Property Management Company Limited Ledson Road Manchester M23 9GP England to 94 Park Lane Croydon Surrey CR0 1JB on Jun 22, 2017 | 1 pages | AD01 | ||
Termination of appointment of Catherine Elizabeth Curran as a director on May 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of William Cowburn as a director on May 05, 2017 | 1 pages | TM01 | ||
Appointment of Mr Matthew Aaron Trubow as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| ANSON, John Christopher | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None Stated | 138652980001 | ||||||||
| TRUBOW, Matthew Aaron | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | American | Chief Executive Officer | 149457320003 | ||||||||
| STANISTREET, Ian Henry | Secretary | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | British | 108255120001 | ||||||||||
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | Ledson Road M23 9GP Manchester Stiltz Building England |
| 135376810001 | ||||||||||
| SCANLANS PROPERTY MANAGEMENT LLP | Secretary | 3rd Floor Rear Suite Chorlton Street M1 3HY Manchester Boulton House England |
| 109322130003 | ||||||||||
| ANSON, John Christopher | Director | 367 Colne Road BB10 2LB Burnley 11 Osborne Grove Lancashire England | United Kingdom | British | Retired | 138652980001 | ||||||||
| ANSON, John Christopher | Director | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | United Kingdom | British | Retired | 138652980001 | ||||||||
| COOK, Alastair John | Director | 8 Osborne Grove 367 Colne Road BB10 2LB Burnley Lancashire | British | Retired | 36121480002 | |||||||||
| COWBURN, William | Director | Edge Property Management Company Limited Ledson Road M23 9GP Manchester Stiltz Building England | England | British | Retired | 114267520001 | ||||||||
| COWBURN, William | Director | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | England | British | Retired None | 114267520001 | ||||||||
| CURRAN, Catherine Elizabeth | Director | 367 Colne Road BB10 2LB Burnley 5 Osborne Grove Lancashire England | England | British | Retired | 208191820001 | ||||||||
| GERARD JOHN, Tromp | Director | 8 Broadmead WN8 7PB Parbold Lancashire | British | Technical Manager | 95723160001 | |||||||||
| HANNAH, Sarah Elizabeth | Director | 6 Osbourne Grove Colne Road BB10 2LB Burnley Lancashire | British | Personal Trainer | 106062730001 | |||||||||
| HOWE, Russell George | Director | Apartment 11 Osbourne Grove 367 Coine Road BB10 21B Burnley Lancashire | British | Director | 106062540001 | |||||||||
| JEFFREY, Carol Lynne | Director | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | England | British | Administrator | 120183110001 | ||||||||
| KILBURN, David William | Director | Apt 7 Osborne Grove 367 Colne Road Reedley BB10 2LB Burnley | British | Retired | 113786090001 | |||||||||
| KILBURN, Pamela | Director | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | England | British | Retired | 141005110001 | ||||||||
| KNOWLES, Patricia Anne | Director | c/o Scanlans Property Management Llp Mosley Street M2 3HR Manchester 75 England | England | British | None | 172874670001 | ||||||||
| RAY, David Andrew | Director | 2 Appletree Close Penwortham PR1 9LP Preston Lancashire | United Kingdom | British | Quantity Surveyor | 95535470002 | ||||||||
| WEAVING, Karen Alison | Director | Keighley Road BD23 2TA Skipton Rendevous Hotel North Yorks Uk | England | British | Hotelier | 47502460005 |
Who are the persons with significant control of OSBORNE GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Elizabeth Curran | Feb 13, 2017 | 367 Colne Road BB10 2LB Burnley 5 Osborne Grove England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Cowburn | Feb 13, 2017 | Stiltz Building, Ledson Road Ledson Road M23 9GP Manchester Edge Property Management Company Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0