OSBOURNE PURDIE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

OSBOURNE PURDIE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
OSBOURNE PURDIE LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OSBOURNE PURDIE LIMITED - MAIDENHEAD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEE BARNS
MAIDENHEAD
BERKSHIRE
SL6 6PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JEFFERY Oct 1970 British Director 2008-08-01 CURRENT
TIMOTHY JOHN GARDINER Jun 1986 British Director 2016-07-27 CURRENT
MATTHEW ALLEN DAVIDSON Aug 1969 British Director 2024-04-01 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-04-25 RESIGNED
MR CHRISTOPHER HOWARD WOOD Jun 1963 British Director 2008-08-01 UNTIL 2009-10-31 RESIGNED
JONATHAN WILLIAMS Oct 1970 British Director 2012-04-05 UNTIL 2013-06-03 RESIGNED
MR MARK BAIRSTOW SMITHSON Aug 1960 British Director 2012-10-01 UNTIL 2013-05-31 RESIGNED
ANDREW MARRIOTT Oct 1970 British Director 2013-06-03 UNTIL 2014-11-14 RESIGNED
SIMON MARK DAVISON Nov 1962 British Director 1995-04-25 UNTIL 2009-06-07 RESIGNED
JOHN PAUL DAVISON Nov 1959 British Director 1995-04-25 UNTIL 1996-09-29 RESIGNED
JOHN PAUL DAVISON Nov 1959 British Director 2010-01-01 UNTIL 2023-09-26 RESIGNED
JULIE MCDOUGALL British Secretary 2010-01-01 UNTIL 2022-04-27 RESIGNED
SIMON MARK DAVISON Nov 1962 British Secretary 1995-04-25 UNTIL 2000-04-30 RESIGNED
JOHN PAUL DAVISON Nov 1959 British Secretary 1999-04-30 UNTIL 2009-12-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Davison 2016-04-06 11/1962 Maidenhead   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBDEAN LIMITED WORMINGHALL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
L&S LEISURE LIMITED KIDWELLY Active MICRO ENTITY 93110 - Operation of sports facilities
SMITHSONIAN DEVELOPMENTS LTD EYNSHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHSONIAN (FREELANDS) LIMITED EYNSHAM Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
DRIVESENSE LIMITED MAIDENHEAD Active MICRO ENTITY 85530 - Driving school activities
BURFORD HILL MEWS (NO.2) MANAGEMENT LIMITED BURFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURFORD HILL MEWS MANAGEMENT LIMITED BURFORD Active MICRO ENTITY 98000 - Residents property management
CHW ASSOCIATES LIMITED DENBY DALE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
WORX BIKES LTD EYNSHAM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ELSIKA LIMITED KENILWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Osbourne Purdie Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £826,322 Cash £642,771 equity
Osbourne Purdie Limited Filleted accounts for Companies House (small and micro) 2022-07-01 31-12-2021 £549,472 Cash £423,590 equity
Osbourne Purdie Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-12-2020 £506,111 Cash £379,193 equity
Osbourne Purdie Limited Filleted accounts for Companies House (small and micro) 2020-06-13 31-12-2019 £276,589 Cash £297,958 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWS TRUSTEE LIMITED PINKNEYS GREEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SURVEY & ENGINEERING SERVICES LIMITED MAIDENHEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DRIVESENSE LIMITED MAIDENHEAD Active MICRO ENTITY 85530 - Driving school activities
AVANTE LIVE LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.