OSBORNE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

OSBORNE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
OSBORNE INVESTMENTS LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02742455. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OSBORNE INVESTMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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 GADBROOK PARK
CW9 7UD

This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE HOUSE (INVESTMENTS) LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CHARLES JACKSON HOLME Nov 1941 British Director 1992-08-19 CURRENT
MR JOHN GRANT FIFIELD Jun 1946 British Director 1992-08-19 CURRENT
MR EDWARD GRANT FIFIELD Mar 1972 British Director 2008-04-17 CURRENT
MR CHARLES GRANT FIFIELD Secretary 2022-07-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-19 UNTIL 1992-08-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-08-19 UNTIL 1992-08-19 RESIGNED
ROSALIND GOUGH FIFIELD Dec 1948 British Secretary 1992-08-19 UNTIL 2022-07-15 RESIGNED
ROSALIND GOUGH FIFIELD Dec 1948 British Director 2008-04-17 UNTIL 2022-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne House Limited 2016-04-06 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED WILMSLOW Active FULL 85100 - Pre-primary education
H. & H. HOLMAN PROPERTIES LIMITED STAFFS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OSBORNE HOUSE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TUDORMEN LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BTCM LIMITED BASILDON ENGLAND Active SMALL 41100 - Development of building projects
FIFIELD GLYN LIMITED NORTHWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHANTRY COURT (CREWE) MANAGEMENT LIMITED NORTHWICH ENGLAND Active DORMANT 41100 - Development of building projects
OSBORNE ASSETS LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
SPENCER LEWIS LIMITED NORTHWICH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
PROPERTY INSIGHT LIMITED NORTHWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TECHPARC LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
31 EATON PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOTAL SECURITY INTEGRATION LIMITED STAFFORD ENGLAND Active DORMANT 80200 - Security systems service activities
PLANIT FURNITURE LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEIGHFORD TRADING LIMITED BIRMINGHAM Dissolved... 70100 - Activities of head offices
SEIGHFORD INVESTMENTS LIMITED BIRMINGHAM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
GREENHOUGH ROAD MANAGEMENT COMPANY LIMITED SHROPSHIRE Active MICRO ENTITY 98000 - Residents property management
WCFS LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
F G INVESTORS LIMITED LIABILITY PARTNERSHIP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Osborne Investments Limited 2024-06-13 30-04-2024
Osborne Investments Limited 2023-06-17 30-04-2023 £-13,913 equity
Osborne Investments Limited 2022-12-15 30-04-2022 £-13,913 equity
Osborne Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £-13,913 equity
Osborne Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 30-04-2020 £-13,913 equity
Osborne Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-04-2019 £-13,913 equity
Osborne Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 30-04-2018 £-13,913 equity
Osborne Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 30-04-2017 £-13,913 equity
Osborne Investments Limited - Abbreviated accounts 16.3 2017-01-12 30-04-2016 £-13,913 equity
Osborne Investments Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £-13,913 equity
Osborne Investments Limited - Limited company - abbreviated - 11.6 2015-02-10 30-04-2014 £-13,913 equity

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