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 - CARDIFF

This company is listed in the following categories:
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

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I S MANUFACTURING LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GO DEVELOPMENTS (SOLENT) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
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AG NEWCO LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
OSBORNE GROUP HOLDINGS LTD REIGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JEFFERIES CYMRU LTD CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
ALCINOE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BP INV6 BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

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B&K HOLDINGS 1 LTD CARDIFF WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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