GEOFFREY OSBORNE LIMITED
In Administration
General Information
NAME
GEOFFREY OSBORNE LIMITED
COMPANY NUMBER
00873093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/03/1966
(58 years and 9 months old)
WEBSITE
http://osborne.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 01737743500
TPS: No
126 Lambscroft Avenue
London
SE9 4PQ
137 Stamford Street
London
SE1 9NN
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 743500
Kender Community Cent Kender Street
Kender Street
London
SE14 5HR
Telephone: 0258008
Portfield Quarry
Chichester By-Pass
Chichester
West Sussex
PO19 7UW
Wray Coppice
Oaks Road
Reigate
Surrey
RH2 0LE
Telephone: 743018
c/o Rsm Uk Restructuring Advisor
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Telephone: 743500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE GROUP HOLDINGS LTD | In Administration | View Report |
| GEOFFREY OSBORNE LIMITED | In Administration | View Report |
| FISHBOURNE NO2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOFFREY OSBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOFFREY OSBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOFFREY OSBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2000 - Present (24 years and 8 months) Secretary: 26/06/2002 - Present (22 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 18 Past: 35 |
View Report |
|
N/A Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/11/1991 - 31/03/2005 (13 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
11/11/1991 - 18/10/1996 (4 years and 11 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 11/11/1991 - 20/07/2000 (8 years and 8 months) Secretary: 11/11/1991 - 26/06/2002 (10 years and 7 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399501) has left the board |
| 24/02/2023 | Mark David Taylor (911760277) has left the board |
| 05/01/2023 | Sarah Catherine Taylor (921531630) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Richard Martyn King (915419503) has left the board |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399501) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | John Vincent Dowsett (921589879) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 16/09/2019 | John Rennie Chadwick (913636241) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/08/2018 | Nicholas John Sterling (909712945) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Richard Martyn King (915419503) Appointed |
| 12/10/2016 | New Board Member Nicholas John Sterling (909712945) Appointed |
| 12/10/2016 | New Board Member John Vincent Dowsett (921589879) Appointed |
| 12/10/2016 | New Board Member John David Craig (921589875) Appointed |
| 12/10/2016 | New Board Member Sarah Catherine Taylor (921531630) Appointed |
| 12/10/2016 | New Board Member John Rennie Chadwick (913636241) Appointed |
| 12/10/2016 | New Board Member Mark David Taylor (911760277) Appointed |
| 11/10/2016 | Gordon Bruce Shepherd (907872426) has left the board |
| 11/10/2016 | New Board Member Stuart Hammond (915419499) Appointed |
| 11/10/2016 | Stuart Hammond (917908781) has left the board |
| 11/10/2016 | Marie-Louise Clayton (916309050) has left the board |
| 11/10/2016 | Timothy John Matthews (905038286) has left the board |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 01/07/2015 | David Matthew William Hooper (916820720) has left the board |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
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