OSBORNE SLINFOLD LTD
FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 05472264
- Last Updated: 01 Mar 2024
Company Profile
OSBORNE SLINFOLD LTD was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in REIGATE. OSBORNE SLINFOLD LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 3 months and 16 days.
| Name | OSBORNE SLINFOLD LTD |
|---|---|
| Company number | 05472264 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTEYN HOUSE 47-49 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| 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 |
|---|---|
| Osborne Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geoffrey Osborne Limited 47-49 London Road, RH2 9PY |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OSBORNE SLINFOLD LTD | 06 Jun 2005 |
| INNOVARE SYSTEMS LIMITED | 04 Apr 2023 |