GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED - REIGATE


Company Profile Company Filings

Overview

GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED is a Private Limited Company from REIGATE and has the status: Active.
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784471. The accounts status is FULL and accounts are next due on 31/03/2024.

GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED - REIGATE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/03/2024

Registered Office

FONTEYN HOUSE
REIGATE
SURREY
RH2 9PY

This Company Originates in : United Kingdom
Previous trading names include:
FISHBOURNE NO1 LIMITED (until 30/12/2011)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2021-12-06 CURRENT
MR PETER EDWARD DUFF Aug 1970 British Director 2022-09-20 CURRENT
MR ANDREW PHILIP STEELE Jun 1964 British Director 2015-04-02 UNTIL 2021-11-30 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2021-12-06 UNTIL 2024-05-31 RESIGNED
MR GORDON BRUCE SHEPHERD Nov 1964 British Director 2011-09-23 UNTIL 2016-09-23 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2011-09-28 UNTIL 2020-06-23 RESIGNED
MR STEPHEN LIDDLE Feb 1953 British Director 2011-09-28 UNTIL 2015-04-20 RESIGNED
MR DAVID MICHAEL HATTON Sep 1950 British Director 2011-09-23 UNTIL 2013-05-31 RESIGNED
MR STUART HAMMOND Dec 1972 British Director 2016-09-23 UNTIL 2022-09-19 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-09-23 UNTIL 2011-09-23 RESIGNED
STUART HAMMOND British Secretary 2013-06-01 UNTIL 2016-09-23 RESIGNED
MR JOHN FERNANDEZ Secretary 2022-03-24 UNTIL 2023-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Developments Holdings Ltd 2018-01-31 Reigate   Surrey 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 - 2018-01-31 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gcho Holdings Limited 2016-04-06 - 2018-01-31 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
CHICHESTER PLANT CONTRACTORS LIMITED EASTLEIGH Dissolved... FULL 99999 - Dormant Company
FOUNTAINS ENVIRONMENTAL LIMITED LONDON Dissolved... FULL 7470 - Other cleaning activities
CONNAUGHT PARTNERSHIPS LTD LONDON Dissolved... FULL 4525 - Other special trades construction
ENGLAND SQUASH LIMITED MANCHESTER Active SMALL 93110 - Operation of sports facilities
CONNAUGHT TECHNICAL SOLUTIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
G O DEVELOPMENTS (WITHAM) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
I S MANUFACTURING LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GO DEVELOPMENTS (SOLENT) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
ANDOVER ROAD (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
MOORSIDE ROAD (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REIGATE NO.1 LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
OSBORNE HOMES LIMITED REIGATE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
OSBORNE COMMUNITIES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company
OSBORNE GROUP HOLDINGS LTD REIGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
NAVITAS ENGINEERING LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FISHBOURNE NUMBER 3 LIMITED REIGATE Active FULL 41100 - Development of building projects
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.
OSBORNE DEVELOPMENTS (VENTA) LIMITED SURREY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAVITAS ENGINEERING GROUP LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.