OSBORNE PROFESSIONAL SERVICES LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

OSBORNE PROFESSIONAL SERVICES LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
OSBORNE PROFESSIONAL SERVICES LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OSBORNE PROFESSIONAL SERVICES LIMITED - TYNE & WEAR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 OSBORNE TERRACE JESMOND
TYNE & WEAR
NE2 1SQ

This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE INVESTMENTS LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PHILLIP NICHOLSON Oct 1973 British Director 2004-03-17 CURRENT
PAUL HUGHES May 1965 British Director 2004-03-17 CURRENT
MR HOWARD BARRY GOLD Nov 1943 British Director 2004-04-20 CURRENT
PAUL HUGHES May 1965 British Secretary 2004-03-17 CURRENT
MR JONATHON SCOTT STOKES Jan 1963 British Director 2004-04-20 UNTIL 2006-12-01 RESIGNED
MICHAEL SMITH Sep 1949 British Director 2004-04-20 UNTIL 2013-03-31 RESIGNED
OSBORNE NOMINEES ONE LIMITED Director 2004-03-17 UNTIL 2004-03-17 RESIGNED
MR HENRY GRAHAM CAVE Apr 1966 British Director 2008-01-18 UNTIL 2009-07-31 RESIGNED
THOMAS WILLIAM BLEWITT Jul 1950 British Director 2004-04-20 UNTIL 2008-01-18 RESIGNED
RICHARD JAMES ARNOT Dec 1966 Director 2006-07-27 UNTIL 2009-07-31 RESIGNED
OSBORNE NOMINEES TWO LIMITED Secretary 2004-03-17 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Hughes 2016-04-06 5/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Phillip Nicholson 2016-04-06 10/1973 Voting rights 25 to 50 percent
Mr Howard Barry Gold 2016-04-06 11/1943 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OSBORNE_PROFESSIONAL_SERV - Accounts 2024-03-27 30-06-2023 £200,505 Cash £1,599,987 equity
Osborne Professional Services Limited - Period Ending 2022-06-30 2023-03-30 30-06-2022 £201,627 Cash £1,462,846 equity
Osborne Professional Services Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £204,026 Cash £1,363,522 equity

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