OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED

Overview

Company Name	OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10470819
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2016

Summary

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

What is the purpose of OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED located?

Registered Office Address	Eden House Southern Counties Management Ltd Suite G5, Eden House, Enterprise Way TN8 6HF Edenbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

May 14, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	6 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Nov 30, 2019	6 pages	AA

Nov 27, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Termination of appointment of Victor Hope as a secretary on Jul 01, 2019	1 pages	TM02

Nov 20, 2019	Appointment of Southern Counties Management Limited as a secretary on Jul 01, 2019	2 pages	AP04

Nov 20, 2019	Cessation of Victor Hope as a person with significant control on Jan 01, 2019	1 pages	PSC07

Jul 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jun 07, 2019	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Eden House Southern Counties Management Ltd Suite G5, Eden House, Enterprise Way Edenbridge Kent TN8 6HF on Jun 07, 2019	1 pages	AD01

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Cessation of Cargil Management Services Limited as a person with significant control on Nov 09, 2016	1 pages	PSC07

Nov 09, 2018	Cessation of Cargil Management Services Limited as a person with significant control on Nov 09, 2016	1 pages	PSC07

Jul 27, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Mar 18, 2018	Termination of appointment of Ayla Munir as a director on Dec 02, 2017	1 pages	TM01

Nov 12, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOUTHERN COUNTIES MANAGEMENT LIMITED

Jul 01, 2019

Secretary

Enterprise Way

TN8 6HF Edenbridge

Suite G5

England

Identification Type	UK Limited Company
Registration Number	6700197

135098140001

FRYMAN, Andrew

Nov 09, 2016

Director

Osbourne House

10 St Martin's Lane

BR3 3XS Beckhenham

Flat 4

Kent

United Kingdom

British

1958-9

218272690001

HOPE, Victor

Nov 09, 2016

Director

Osbourne House

10 St Martin's Lane

BR3 3XS Beckhenham

Flat 7

Kent

United Kingdom

British

1944-9

218168070001

HOPE, Victor

Nov 09, 2016

Jul 01, 2019

Secretary

Osbourne House

10 St Martin's Lane

BR3 3XS Beckhenham

Flat 7

Kent

United Kingdom

218168080001

CARGIL MANAGEMENT SERVICES LIMITED

Nov 09, 2016

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Nov 09, 2016

Director

Woodbridge Road

GU1 4RD Guildford

Surrey

United Kingdom

British

1970-6

45867690002

MUNIR, Ayla

Nov 09, 2016

Dec 02, 2017

Director

Osbourne House

10 St Martin's Lane

BR3 3XS Beckhenham

Flat 10

Kent

United Kingdom

British

1968-2

218168110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Victor Hope

Nov 09, 2016

Osbourne House

10 St Martin's Lane

BR3 3XS Beckhenham

Flat 7

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cargil Management Services Limited

Nov 09, 2016

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02601236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Cargil Management Services Limited

Nov 09, 2016

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02601236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

What are the latest statements on persons with significant control for OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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