OSBORNE PROPERTY SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
OSBORNE PROPERTY SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OSBORNE PROPERTY SERVICES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756266. The accounts status is FULL and accounts are next due on 31/12/2024.
OSBORNE PROPERTY SERVICES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756266. The accounts status is FULL and accounts are next due on 31/12/2024.
OSBORNE PROPERTY SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
UNIT 1 & 2
CARDIFF
CF11 8QF
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JANE NELSON | Jul 1959 | British | Director | 2023-09-01 | CURRENT |
MR ALEXANDER CREWE | Jun 1989 | British | Director | 2024-01-23 | CURRENT |
MR LIAM CHRISTOPHER BEVAN | Feb 1987 | British | Director | 2023-09-01 | CURRENT |
MS VICKY FORDHAM-LEWIS | Feb 1976 | British | Director | 2023-09-07 | CURRENT |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2021-12-02 UNTIL 2023-09-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
MS CAROL DELANEY | Jun 1970 | British | Director | 2017-04-26 UNTIL 2020-07-31 | RESIGNED |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2021-12-02 UNTIL 2023-09-01 | RESIGNED |
MR THOMAS DAVID MICHAEL HATTON | Sep 1950 | British | Secretary | 2006-03-27 UNTIL 2013-05-31 | RESIGNED |
STUART HAMMOND | British | Secretary | 2013-06-01 UNTIL 2016-09-23 | RESIGNED | |
MR MARK DAVID TAYLOR | Apr 1965 | British | Director | 2016-10-31 UNTIL 2023-02-21 | RESIGNED |
NICHOLAS JOHN STERLING | Jul 1954 | British | Director | 2013-06-14 UNTIL 2018-07-24 | RESIGNED |
MR ANDREW PHILIP STEELE | Jun 1964 | British | Director | 2015-04-02 UNTIL 2021-11-30 | RESIGNED |
MR GORDON BRUCE SHEPHERD | Nov 1964 | United Kingdom | Director | 2012-07-02 UNTIL 2012-11-16 | RESIGNED |
MR GORDON BRUCE SHEPHERD | Nov 1964 | United Kingdom | Director | 2012-11-19 UNTIL 2016-09-23 | RESIGNED |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2006-03-27 UNTIL 2012-07-02 | RESIGNED |
MR STUART HAMMOND | Dec 1972 | British | Director | 2016-09-23 UNTIL 2022-09-19 | RESIGNED |
MR STEPHEN LIDDLE | Feb 1953 | British | Director | 2006-03-31 UNTIL 2012-11-19 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2013-06-14 UNTIL 2015-04-02 | RESIGNED |
MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2022-09-20 UNTIL 2023-09-01 | RESIGNED |
MR JOHN FERNANDEZ | Secretary | 2022-03-24 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardo Group Limited | 2023-09-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geoffrey Osborne Limited | 2016-04-06 - 2023-09-01 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |