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 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.
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)
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 |
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 |