GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
Overview
| Company Name | GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05694592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED located?
| Registered Office Address | Fonteyn House 47-49 London Road RH2 9PY Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Appointment of Mr Andrew Simon Charles Osborne as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emma Skingley as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Bestrustees Limited as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Edward Duff as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Emma Skingley on Nov 10, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||
Second filing for the termination of Sarah Catherine Taylor as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Emma Skingley as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Catherine Taylor as a director on Dec 09, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Stuart Hammond as a director on Feb 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Bestrustees Limited as a director on Jul 28, 2022 | 3 pages | AP02 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||
Director's details changed for Ms Sarah Catherine Taylor on Nov 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 89262050002 | |||||||||
| OSBORNE, Andrew Simon Charles | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 69198210019 | |||||||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | British | 179091870001 | ||||||||||
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||||||
| HATTON, Thomas David Michael | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 728380004 | |||||||||
| INGLETON, Gregory | Director | 24 Alwyn Avenue Chiswick W4 4PB London | England | British | 112193750001 | |||||||||
| OSBORNE, Andrew Simon Charles | Director | Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex | United Kingdom | British | 69198210013 | |||||||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 78724260001 | |||||||||
| SKINGLEY, Emma | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 304498050002 | |||||||||
| TAYLOR, Sarah Catherine | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | United Kingdom | British | 215316300002 | |||||||||
| BESTRUSTEES LIMITED | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire England |
| 53139550008 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geoffrey Osborne Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | No | ||||||||||
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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