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 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
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)
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 |