OSBORNE HOUSE LIMITED

NO.1 ROYAL MEWS, GADBROOK PARK, CHESHIRE  CW9 7UD
  • Active
  • Private Limited Company
  • Company No. 01702727
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OSBORNE HOUSE LIMITED was incorporated on Friday, February 25, 1983 as a Private Limited Company with registered address in CHESHIRE. OSBORNE HOUSE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 41 years 8 months and 15 days.

Name OSBORNE HOUSE LIMITED
Company number 01702727
Company type Private Limited Company
Incorporation date 25 Feb 1983
Status Active
Industry (SIC 2007)

Address

Registered Address NO.1 ROYAL MEWS
GADBROOK PARK
CHESHIRE
CW9 7UD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Executors Of The Late Mrs Rosalind Gough Fifield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr John Grant Fifield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
OSBORNE HOUSE LIMITED 25 Feb 1983