OSTERNA LIMITED - NORTHWICH


Company Profile Company Filings

Overview

OSTERNA LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
OSTERNA LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573942. The accounts status is FULL and accounts are next due on 31/12/2024.

OSTERNA LIMITED - NORTHWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHELFORD HOUSE
NORTHWICH
CHESHIRE
CW9 7LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CECIL SQUARE CLEANING CO LIMITED (until 16/08/2016)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
HUGH JORDAN MCGEEVER Feb 1960 British Director 2011-04-11 CURRENT
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
WOOD MANAGEMENTS LIMITED Corporate Director 2004-04-20 UNTIL 2008-10-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-10-30 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-10-22 UNTIL 2008-07-24 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 2004-04-20 UNTIL 2004-10-22 RESIGNED
ELIZABETH SUSAN ELLIS Secretary 2002-10-30 UNTIL 2004-04-20 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-07-28 UNTIL 2008-10-01 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 UNTIL 2023-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-10-30 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
PETER CHARLES CLAPSHAW British Director 2002-10-30 UNTIL 2004-04-20 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 UNTIL 2021-12-01 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2004-04-20 UNTIL 2004-10-22 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Management Group Limited 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
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CARILLION PROJECT INVESTMENTS LIMITED LEEDS ... FULL 74990 - Non-trading company
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
ALFRED MCALPINE PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 65300 - Pension funding
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
BETT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUESTONE RESORTS SERVICES LIMITED NARBERTH Dissolved... DORMANT 74990 - Non-trading company
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OSTERNA LIMITED 2016-11-25 31-03-2016 £2 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 2 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 2 equity

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