• UK
  • OSBORNE INVESTMENTS LIMITED - No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD, United Kingdom

Company Information

Company registration number
02742455
Company Status
LIVE
Country
United Kingdom
Registered Address
No 1 Royal Mews Gadbrook Park
Cheshire
CW9 7UD
No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD UK

Management

Managing Directors
FIFIELD, Edward Grant
FIFIELD, John Grant
FIFIELD, Rosalind Gough
HOLME, Patrick Charles Jackson
Company secretaries
FIFIELD, Rosalind Gough

Company Details

Type of Business
ltd
Incorporated
1992-08-19
Age Of Company
1992-08-19 31 years
SIC/NACE
41100

Ownership

Beneficial Owners
Osborne House Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OSBORNE HOUSE (INVESTMENTS) LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2021-09-02
Last Date: 2020-08-19

OSBORNE INVESTMENTS LIMITED Company Description

OSBORNE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02742455. Its current trading status is "live". It was registered 1992-08-19. It was previously called OSBORNE HOUSE (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at No 1 Royal Mews Gadbrook Park .
More information

Get OSBORNE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osborne Investments Limited - No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD, United Kingdom

1992-08-19 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • accounts-with-accounts-type-small (2014-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • miscellaneous (2012-06-13) - MISC

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  • accounts-with-accounts-type-small (2012-01-09) - AA

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  • annual-return-company-with-made-up-date (2011-08-23) - AR01

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  • accounts-with-accounts-type-small (2010-01-17) - AA

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  • accounts-with-accounts-type-small (2010-11-11) - AA

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  • annual-return-company-with-made-up-date (2010-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • legacy (2009-04-07) - 403a

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  • accounts-with-accounts-type-small (2008-11-07) - AA

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  • legacy (2008-09-15) - 363s

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  • legacy (2008-05-06) - 288a

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  • accounts-with-accounts-type-small (2007-12-05) - AA

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  • legacy (2007-09-28) - 363s

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  • legacy (2006-09-12) - 363s

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  • legacy (2006-09-26) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA

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  • accounts-with-accounts-type-small (2005-11-15) - AA

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  • legacy (2005-08-26) - 363s

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  • legacy (2004-12-09) - 403a

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  • accounts-with-accounts-type-small (2004-11-09) - AA

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  • legacy (2004-09-20) - 363s

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  • certificate-change-of-name-company (2004-05-24) - CERTNM

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  • legacy (2003-12-11) - 403a

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  • legacy (2003-09-07) - 363s

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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  • accounts-with-accounts-type-small (2003-10-02) - AA

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  • legacy (2002-09-20) - 363s

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  • accounts-with-accounts-type-small (2002-01-22) - AA

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  • legacy (2001-09-26) - 363s

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  • legacy (2001-03-21) - 395

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  • legacy (2001-01-17) - 395

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  • accounts-with-accounts-type-small (2000-01-18) - AA

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  • legacy (2000-09-29) - 363s

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  • accounts-with-accounts-type-small (2000-10-05) - AA

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-small (1998-11-02) - AA

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  • legacy (1998-08-26) - 363s

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  • legacy (1998-06-30) - 403a

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  • accounts-with-accounts-type-small (1997-11-13) - AA

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  • legacy (1997-08-26) - 363s

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  • legacy (1996-01-31) - 395

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  • accounts-with-accounts-type-small (1996-10-25) - AA

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  • legacy (1996-09-16) - 363s

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  • legacy (1995-09-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-10-31) - AA

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  • legacy (1994-08-23) - 363s

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  • accounts-with-accounts-type-small (1994-09-27) - AA

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  • legacy (1993-12-31) - 403a

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  • legacy (1993-09-01) - 363s

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  • accounts-with-accounts-type-small (1993-08-27) - AA

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  • legacy (1993-04-15) - 224

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  • legacy (1993-08-11) - 395

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  • legacy (1992-11-16) - 395

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  • legacy (1992-09-25) - 88(2)R

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  • legacy (1992-09-18) - 288

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  • legacy (1992-09-18) - 287

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  • incorporation-company (1992-08-19) - NEWINC

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