OSBORNE KING LIMITED - BELFAST


Company Profile Company Filings

Overview

OSBORNE KING LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
OSBORNE KING LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: NI041268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OSBORNE KING LIMITED - BELFAST

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IMPERIAL HOUSE (3RD FLOOR)
BELFAST
BT1 5HD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES MCCLURE Mar 1976 British Director 2017-01-01 CURRENT
MR GAVIN PETER CLARKE May 1970 British Director 2017-01-01 CURRENT
MR WILLIAM ALAN WILSON Nov 1947 British Director 2001-08-02 UNTIL 2008-04-03 RESIGNED
MR WILLIAM MARTIN WALLACE MCDOWELL Nov 1959 British Director 2008-04-03 UNTIL 2021-04-01 RESIGNED
MR STUART PAUL HENRY Mar 1964 British Director 2001-08-02 UNTIL 2021-04-01 RESIGNED
MR FRANCIS PAUL CASSIDY Jun 1955 British Director 2015-12-01 UNTIL 2021-04-01 RESIGNED
MR STUART PAUL HENRY Mar 1964 British Secretary 2001-08-02 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne King Holdings Limited 2021-04-01 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Peter Clarke 2017-01-01 5/1970 Belfast   Significant influence or control
Mr David James Mcclure 2017-01-01 3/1976 Belfast   Significant influence or control
Mr William Martin Wallace Mcdowell 2016-06-30 - 2021-04-01 11/1959 Ownership of shares 25 to 50 percent
Mr Stuart Paul Henry 2016-06-30 - 2021-04-01 3/1964 Ownership of shares 25 to 50 percent
Mr Francis Paul Cassidy 2016-06-30 - 2021-04-01 6/1955 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNSEND PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEEMACK LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KANMAR LIMITED Active MICRO ENTITY 70100 - Activities of head offices
KAYTER (BELFAST) LIMITED Active MICRO ENTITY 70100 - Activities of head offices
WALLDOW LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MYRON INVESTMENTS LIMITED CO ANTRIM Active MICRO ENTITY 64991 - Security dealing on own account
OSBORNE KING & MEGRAN LIMITED BELFAST NORTHERN IRELAND Active SMALL 68310 - Real estate agencies
MCAULEY HOUSE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ESTATE RESOURCES LIMITED BELFAST Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FORESTSIDE LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
OSBORNE KING FINANCIAL SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 68310 - Real estate agencies
INST HOCKEY LIMITED BELFAST Active MICRO ENTITY 93110 - Operation of sports facilities
ARDMORE COMMERCIAL LIMITED BELFAST Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OSBORNE KING HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Osborne King Limited Filleted accounts for Companies House (small and micro) 2023-09-23 31-12-2022 £815,186 equity
Osborne King Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £815,186 equity
Osborne King Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-12-2020 £815,186 equity
Abbreviated Company Accounts - OSBORNE KING LIMITED 2014-09-30 31-12-2013 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATELEY (NI) LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
LAND SECURITIES PROPERTIES LIMITED 7 DONEGALL SQUARE EAST Active NO ACCOUNTS FILED None Supplied
HARRIS RUNDLE LIMITED Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OSBORNE KING & MEGRAN LIMITED BELFAST NORTHERN IRELAND Active SMALL 68310 - Real estate agencies
BANGOR MARINE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
VIROLENS EUROPE LTD BELFAST UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
BELFAST COMMERCIAL FUNDING (YM1) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WILDCARD ENTERTAINMENT 1 LTD BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
YJYU DESINICA LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery