Osborne Investments Limited

General information

Name:

Osborne Investments Ltd

Office Address:

No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Number: 02742455

Incorporation date: 1992-08-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 signifies the launching of Osborne Investments Limited, the firm which is situated at No 1 Royal Mews Gadbrook Park, Cheshire in Northwich. That would make thirty two years Osborne Investments has prospered on the local market, as the company was created on Wednesday 19th August 1992. The firm Companies House Reg No. is 02742455 and the company area code is CW9 7UD. 20 years ago this business switched its registered name from Osborne House (investments) to Osborne Investments Limited. This firm's classified under the NACE and SIC code 41100 which means Development of building projects. 30th April 2023 is the last time when account status updates were reported.

Currently, the directors enumerated by the firm are: Edward F. chosen to lead the company in 2008 in April, John F. chosen to lead the company thirty two years ago and Patrick H. chosen to lead the company in 1992. What is more, the managing director's tasks are regularly assisted with by a secretary - Charles F., who was chosen by the firm two years ago.

  • Previous company's names
  • Osborne Investments Limited 2004-05-24
  • Osborne House (investments) Limited 1992-08-19

Financial data based on annual reports

Company staff

Charles F.

Role: Secretary

Appointed: 15 July 2022

Latest update: 18 December 2023

Edward F.

Role: Director

Appointed: 17 April 2008

Latest update: 18 December 2023

John F.

Role: Director

Appointed: 19 August 1992

Latest update: 18 December 2023

Patrick H.

Role: Director

Appointed: 19 August 1992

Latest update: 18 December 2023

People with significant control

The companies that control this firm are as follows: Osborne House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwich at Gadbrook Park, CW9 7UD, Cheshire and was registered as a PSC under the registration number 01702727.

Osborne House Limited
Address: No. 1 Royal Mews Gadbrook Park, Northwich, Cheshire, CW9 7UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01702727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
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
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 41100 : Development of building projects
31
Company Age

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