ROBINWOOD PROPERTIES LIMITED - REIGATE


Company Profile Company Filings

Overview

ROBINWOOD PROPERTIES LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
ROBINWOOD PROPERTIES LIMITED was incorporated 46 years ago on 14/02/1978 and has the registered number: 01352962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ROBINWOOD PROPERTIES LIMITED - REIGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FONTEYN HOUSE
REIGATE
SURREY
RH2 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISCILLA ANN OSBORNE Feb 1956 British Director 2014-09-15 CURRENT
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2000-12-01 CURRENT
MRS PAMELA AGNEW OSBORNE Sep 1922 British Director RESIGNED
GEOFFREY CLEMENT HOWARD OSBORNE Aug 1923 British Director RESIGNED
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Secretary 2002-06-26 UNTIL 2004-12-06 RESIGNED
MR THOMAS DAVID MICHAEL HATTON Sep 1950 British Secretary 2004-12-06 UNTIL 2013-05-31 RESIGNED
MR JOHN FERNANDEZ Secretary 2022-09-16 UNTIL 2023-03-10 RESIGNED
STUART HAMMOND British Secretary 2013-06-01 UNTIL 2022-09-16 RESIGNED
FRANKLYN DAVID BURDEN Jun 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Simon Charles Osborne 2016-04-06 1/1967 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Robin Geoffrey Guy Osborne 2016-04-06 1/1954 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Priscilla Anne Osborne 2016-04-06 2/1956 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION ELECTRIC STEEL UK LIMITED GATESHEAD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
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GEOFFREY OSBORNE BUILDING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GEOFFREY OSBORNE HOMES LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
C P C LEASING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED WORTHING Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
CHARTER LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ACCEDE LIMITED LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
G O DEVELOPMENTS (WITHAM) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
I S MANUFACTURING LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GCHO HOLDINGS LIMITED BOREHAMWOOD ... FULL 64203 - Activities of construction holding companies
GCHO (SECURITY TRUSTEE) LIMITED REIGATE Dissolved... DORMANT 74990 - Non-trading company
THE B1M LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
NAVITAS ENGINEERING LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FISHBOURNE NUMBER 3 LIMITED REIGATE Active FULL 41100 - Development of building projects
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.
OSBORNE DEVELOPMENTS (VENTA) LIMITED SURREY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAVITAS ENGINEERING GROUP LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.