THE OSBORNE CLUB LIMITED
Overview
| Company Name | THE OSBORNE CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12512342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OSBORNE CLUB LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THE OSBORNE CLUB LIMITED located?
| Registered Office Address | House 5 Hesketh Crescent TQ1 2LJ Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OSBORNE CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE OSBORNE CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for THE OSBORNE CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Miles Alden as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Ann Ash on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Stone on Aug 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Bussell on Aug 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mrs Margaret Ann Woodason on Mar 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Bussell on Mar 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Dennis Bilson on May 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Bussell as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Ann Ash on Mar 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Miles Alden on Mar 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Ann Woodason on Mar 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Paul Kevin Fisher as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Hugh Mathew as a person with significant control on Oct 06, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Derek Pitman as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Who are the officers of THE OSBORNE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASH, Ann Margaret | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 280895620001 | |||||
| BILLSON, Dennis | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 253470020002 | |||||
| BUSSELL, Christopher John | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 307124600003 | |||||
| FISHER, Paul Kevin | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 Devon United Kingdom | United Kingdom | British | 27839340001 | |||||
| MATHEW, Hugh | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | United Kingdom | British | 268036630001 | |||||
| PITMAN, Derek | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 276304650001 | |||||
| STONE, Michael Anthony | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 69977940003 | |||||
| WOODASON, John William | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 275361950001 | |||||
| WOODASON, Margaret Ann | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 253470030001 | |||||
| ALDEN, Miles | Director | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | England | British | 195190730002 |
Who are the persons with significant control of THE OSBORNE CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hugh Mathew | Mar 11, 2020 | Hesketh Crescent TQ1 2LJ Torquay House 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE OSBORNE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2020 | 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 |
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