OSBORN AND WOODS LIMITED

Overview

Company Name	OSBORN AND WOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05654644
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSBORN AND WOODS LIMITED?

Joinery installation (43320) / Construction

Where is OSBORN AND WOODS LIMITED located?

Registered Office Address	East Coast House Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for OSBORN AND WOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OSBORN AND WOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for OSBORN AND WOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 22, 2024 with updates	5 pages	CS01

Nov 22, 2024	Notification of Darren Woods as a person with significant control on Nov 01, 2021	2 pages	PSC01

Nov 22, 2024	Change of details for Mr Richard Cyril Woods as a person with significant control on Nov 22, 2024	2 pages	PSC04

Jan 08, 2024	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 08, 2022	Sub-division of shares on Nov 01, 2021	6 pages	SH02

Mar 04, 2022	Change of share class name or designation	2 pages	SH08

Jan 28, 2022	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Oct 28, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Oct 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Oct 10, 2016	Statement of capital following an allotment of shares on Oct 10, 2016 Capital: GBP 100	3 pages	SH01

Oct 06, 2016	Appointment of Mr Darren Woods as a director on Oct 06, 2016	2 pages	AP01

Oct 06, 2016	Termination of appointment of Cheryl Woods as a secretary on Oct 06, 2016	1 pages	TM02

View All Filings

Who are the officers of OSBORN AND WOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Darren Richard Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	Oct 06, 2016		Director	Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	England	British	1976-6	Carpenter	215759400001
WOODS, Richard Cyril 124 Waveney Drive NR33 0TP Lowestoft Suffolk	Dec 14, 2005		Director	124 Waveney Drive NR33 0TP Lowestoft Suffolk	England	British	1951-1	Builder	109693850001
WOODS, Cheryl 28 Dene Road NR32 4QE Lowestoft Suffolk	Dec 14, 2005	Oct 06, 2016	Secretary	28 Dene Road NR32 4QE Lowestoft Suffolk		British			109693770002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2005	Dec 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2005	Dec 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBORN AND WOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Richard Woods Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	Nov 01, 2021	Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	No
	Nationality: British Country of Residence: England
	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.
Mr Richard Cyril Woods Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	Dec 13, 2016	Galahad Road, Beacon Park Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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