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 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
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 |
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 |