OSBORNE HOUSE LIMITED - CHESHIRE


Company Profile Company Filings

Overview

OSBORNE HOUSE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
OSBORNE HOUSE LIMITED was incorporated 41 years ago on 25/02/1983 and has the registered number: 01702727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OSBORNE HOUSE LIMITED - CHESHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO.1 ROYAL MEWS
CHESHIRE
CW9 7UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRANT FIFIELD Secretary 2022-07-15 CURRENT
MR PATRICK CHARLES JACKSON HOLME Nov 1941 British Director CURRENT
MR JOHN GRANT FIFIELD Jun 1946 British Director CURRENT
MR EDWARD GRANT FIFIELD Mar 1972 British Director 2008-04-17 CURRENT
ROSALIND GOUGH FIFIELD Dec 1948 British Director 2008-04-17 UNTIL 2022-12-25 RESIGNED
ROSALIND GOUGH FIFIELD Dec 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of The Late Mrs Rosalind Gough Fifield 2016-04-06 12/1948 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr John Grant Fifield 2016-04-06 6/1946 Northwich   Cheshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Osborne House Limited 2024-01-17 30-04-2023 £117,103 Cash
Osborne House Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £797,269 Cash £6,678,849 equity
Osborne House Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 30-04-2020 £907,838 Cash £5,959,178 equity
Osborne House Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-04-2019 £1,002,765 Cash £4,491,215 equity
Osborne House Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-04-2018 £322,942 Cash £4,977,256 equity

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