Osbourne Heights Warley Limited in St. Albans, AL3 4JJ

Description

Data updated on: 01-11-2023

Osbourne Heights Warley came into being in 2005 as a company enlisted under no 05510060, located at AL3 4JJ St. Albans at 19 Lindum Place. It has been in business for nineteen years and its current status is active. The enterprise's registered with SIC code 98000 and their NACE code stands for Residents property management. 2022-09-30 is the last time the accounts were reported.

Simon B., Sarah M. and Bruce W. are listed as enterprise's directors and have been cooperating as the Management Board since 2021/08/02. To help the directors in their tasks, this particular firm has been utilizing the skills of Bruce W. as a secretary since the appointment on 2010/10/07.

Bruce W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	5 065	5 959	8 534	9 082	9 824	8 195	8 481

Balance Sheet
Current Assets	4 447	5 490	8 214	8 911	9 802	8 322	8 757	10 010	8 667	13 709	12 096	17 513
Net Assets Liabilities							8 481	9 585	8 093	12 986	11 224	16 492
Cash Bank In Hand	4 447	5 490	8 214	8 911	9 802	8 322	8 757
Net Assets Liabilities Including Pension Asset Liability	5 065	5 959	8 534	9 082	9 824	8 195	8 481
Tangible Fixed Assets	7 158	7 009	6 860	6 711	6 562	6 413	6 264

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4
Profit Loss Account Reserve	5 061	5 955	8 530	9 078	9 820	8 191	8 477
Shareholder Funds	5 065	5 959	8 534	9 082	9 824	8 195	8 481

Other Financial Data
Average Number Employees During Period								1	2	2
Creditors							6 540	6 540	6 540	6 540	6 540	6 540
Fixed Assets	7 158	7 009	6 860	6 711	6 562	6 413	6 264	6 115	5 966	5 817	5 668	5 519
Net Current Assets Liabilities	-2 093	-1 050	1 674	2 371	3 262	1 782	2 217	3 470	2 127	7 169	5 556	10 973
Total Assets Less Current Liabilities	5 065	5 959	8 534	9 082	9 824	8 195	8 481	9 585	8 093	12 986	11 224	16 492
Creditors Due Within One Year	6 540	6 540	6 540	6 540	6 540	6 540	6 540
Number Shares Allotted		4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	8 118	8 118	8 118	8 118	8 118	8 118
Tangible Fixed Assets Depreciation	960	1 109	1 258	1 407	1 556	1 705
Tangible Fixed Assets Depreciation Charged In Period		149	149	149	149	149

Company staff

Simon B.

Role: Director

Appointed: 02 August 2021

Latest update: 19 March 2024

Sarah M.

Role: Director

Appointed: 17 October 2015

Latest update: 19 March 2024

Bruce W.

Role: Secretary

Appointed: 07 October 2010

Latest update: 19 March 2024

Role: Corporate Nominee Director

Appointed: 15 July 2005

Resigned: 15 July 2005

Address: London, NW8 8EP

Latest update: 19 March 2024

Michael H.

Role: Director

Appointed: 15 July 2005

Resigned: 21 September 2006

Latest update: 19 March 2024

Bruce W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 11 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	11 June 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	17 June 2014
Annual Accounts 14 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	14 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 July 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	15 June 2017
Annual Accounts 23 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Osbourne Heights Warley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Sarah M.

Bruce W.

Bruce W.

David H.

Smiljana M.

Norman M.

Norman M.

Swift Incorporations Limited

Michael H.

Barry S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Bruce W.

Accounts Documents

Company filings

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