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OSBORNE AND SHELLARD LTD

OSBORNE AND SHELLARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOSBORNE AND SHELLARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09856282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSBORNE AND SHELLARD LTD?

    • Development of building projects (41100) / Construction

    Where is OSBORNE AND SHELLARD LTD located?

    Registered Office Address
    8a Wingbury Courtyard
    Business Village
    HP22 4LW Wingrave
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSBORNE AND SHELLARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OSBORNE AND SHELLARD LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for OSBORNE AND SHELLARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Susan Shellard as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Change of details for Mr Michael George Shellard as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Appointment of Mrs Susan Shellard as a director on Nov 04, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Michael Shellard as a director on Aug 18, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OSBORNE AND SHELLARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLARD, Jonathan Michael
    Stockwell Lane
    Meadle
    HP17 9UD Aylesbury
    Swallows House
    Buckinghamshire
    England
    		Director
    Stockwell Lane
    Meadle
    HP17 9UD Aylesbury
    Swallows House
    Buckinghamshire
    England
    		EnglandBritish38645280004
    SHELLARD, Michael George
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		Director
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		United KingdomBritish202378510001
    SHELLARD, Susan
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		Director
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		United KingdomBritish218157920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSBORNE AND SHELLARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Shellard
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		Apr 06, 2016
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    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.
    Mrs Susan Shellard
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		Apr 06, 2016
    Applegrove
    SA3 1BZ Reynoldston
    Somerset Lodge
    Swansea
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0