OSMOND BROOKES LTD
Overview
| Company Name | OSMOND BROOKES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07002917 |
| 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 OSMOND BROOKES LTD?
- Real estate agencies (68310) / Real estate activities
Where is OSMOND BROOKES LTD located?
| Registered Office Address | 13 Oakmount Road Chandler's Ford SO53 2LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSMOND BROOKES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OSMOND BROOKES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
What are the latest filings for OSMOND BROOKES LTD?
| 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 | ||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on Dec 23, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 3000a Parkway Whiteley Fareham PO15 7FX on Aug 05, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Second filing for the termination of Jeremy Derek Osmond Braybrooke as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Gerard Colquhoun Price as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Gerard Colquhoun Price as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Antony Kirby as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Stewart Mott as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||
Notification of Trinity Rose Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC02 | ||||||
Cessation of Maria Ann Braybrooke as a person with significant control on Dec 02, 2020 | 1 pages | PSC07 | ||||||
Cessation of Jeremy Derek Osmond Braybrooke as a person with significant control on Dec 02, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Maria Ann Braybrooke as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Jeremy Derek Osmond Braybrooke as a director on Nov 03, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||
Who are the officers of OSMOND BROOKES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Richard Antony | Director | Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 Hampshire United Kingdom | England | British | Chartered Surveyor | 244833630001 | ||||
| MOTT, Robert Stewart | Director | Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 Hampshire United Kingdom | United Kingdom | British | Director | 277289910001 | ||||
| BRAYBROOKE, Jeremy Derek Osmond | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | England | British | Chartered Surveyor | 29443540006 | ||||
| BRAYBROOKE, Maria Ann | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | England | British | Company Administrator | 140459100003 | ||||
| PRICE, Gerard Colquhoun | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | United Kingdom | British | Property Developer | 109056970005 |
Who are the persons with significant control of OSMOND BROOKES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Rose Limited | Dec 02, 2020 | 10-14 Andover Road SO23 7BS Winchester Athena House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Ann Braybrooke | Aug 27, 2016 | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Derek Osmond Braybrooke | Aug 27, 2016 | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | Yes | ||||||||||
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