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 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
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 |
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 |