Geoffrey Osborne Developments (south) Limited

General information

Name:

Geoffrey Osborne Developments (south) Ltd

Office Address:

Fonteyn House 47-49 London Road RH2 9PY Reigate

Number: 07784471

Incorporation date: 2011-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geoffrey Osborne Developments (south) started conducting its operations in the year 2011 as a Private Limited Company registered with number: 07784471. The business has been functioning for thirteen years and it's currently active. The company's registered office is located in Reigate at Fonteyn House. You could also find the firm using its postal code of RH2 9PY. 13 years from now the firm changed its name from Fishbourne No1 to Geoffrey Osborne Developments (south) Limited. The enterprise's SIC code is 41100, that means Development of building projects. 2021/09/30 is the last time when account status updates were filed.

Given the following enterprise's growth, it became necessary to choose new executives: Peter D., David S. and Andrew O. who have been participating in joint efforts since 2022/09/20 for the benefit of this business.

  • Previous company's names
  • Geoffrey Osborne Developments (south) Limited 2011-12-30
  • Fishbourne No1 Limited 2011-09-23

Company staff

Peter D.

Role: Director

Appointed: 20 September 2022

Latest update: 24 February 2024

David S.

Role: Director

Appointed: 06 December 2021

Latest update: 24 February 2024

Andrew O.

Role: Director

Appointed: 06 December 2021

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Osborne Developments Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at 47-49 London Road, RH2 9PY, Surrey and was registered as a PSC under the reg no 08493546.

Osborne Developments Holdings Ltd
Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08493546
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gcho Holdings Limited
Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07543585
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey Osborne Limited
Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00873093
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of accounting period to 31st March 2023 from 30th September 2022 (AA01)
filed on: 28th, April 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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