General information

Name:

Osborne House Ltd

Office Address:

No.1 Royal Mews Gadbrook Park CW9 7UD Cheshire

Number: 01702727

Incorporation date: 1983-02-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01702727 thirty seven years ago, Osborne House Limited is categorised as a Private Limited Company. The firm's official office address is No.1 Royal Mews, Gadbrook Park Cheshire. This firm's declared SIC number is 41201 which stands for Construction of commercial buildings. Osborne House Ltd released its latest accounts for the period up to Tue, 30th Apr 2019. The firm's most recent annual confirmation statement was released on Wed, 31st Jul 2019.

Having two recruitment advert since 2014-10-31, Osborne House has been an active employer on the labour market. On 2014-11-18, it started seeking candidates for a part time Care Assistant post in Luton, and on 2014-10-31, for the vacant post of a part time Deputy Manager (RGN) in Selby.

The business owes its success and unending development to exactly four directors, who are Rosalind F., Edward F., Patrick H. and John F., who have been managing it for twelve years.

Financial data based on annual reports

Company staff

Rosalind F.

Role: Director

Appointed: 17 April 2008

Latest update: 21 January 2020

Edward F.

Role: Director

Appointed: 17 April 2008

Latest update: 21 January 2020

Patrick H.

Role: Director

Appointed: 02 August 1991

Latest update: 21 January 2020

Rosalind F.

Role: Secretary

Appointed: 02 August 1991

Latest update: 21 January 2020

John F.

Role: Director

Appointed: 02 August 1991

Latest update: 21 January 2020

People with significant control

Executives who control the firm include: Rosalind F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rosalind F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Jobs and Vacancies at Osborne House Ltd

Care Assistant in Luton, posted on Tuesday 18th November 2014
Region / City Home Counties, Luton
Industry Medical services and healthcare
Salary From £6.65 to £6.90 per hour
Job type part time (less than 30 hours)
Job contact info Manager
 
Deputy Manager (RGN) in Selby, posted on Friday 31st October 2014
Region / City Yorkshire, Selby
Industry Medical services
Salary From £14.00 to £14.50 per hour
Experience at least five years
Job type full time
Career level supervising
Education level an A level or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts made up to 30th April 2019 (AA)
filed on: 22nd, January 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
37
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