GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
In Liquidation
General Information
NAME
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
COMPANY NUMBER
07784471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
osborne.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
23/09/2011
30/12/2011
FISHBOURNE NO1 LIMITED
NORTH FERRIBY
HU14 3JP
Telephone: 01737243066
TPS: No
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
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 DEVELOPMENTS HOLDINGS LTD | In Administration | View Report |
| GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) 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 |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) 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 DEVELOPMENTS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) 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 |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 2 months) 23/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
23/09/2011 - 31/05/2013 (1 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2011 - Present (13 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
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 |
| 30/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399506) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 12/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399506) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053849) 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 |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | David Nicholas Sarson (913573685) has left the board |
| 27/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/11/2018 | Stuart Hammond (917909217) has left the board |
| 30/11/2018 | Gordon Bruce Shepherd (907872426) has left the board |
| 30/11/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 23/04/2015 | Stephen Liddle (910583571) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 03/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 19/06/2013 | New Company Secretary Stuart Hammond (917909217) Appointed |
| 14/06/2013 | David Michael Hatton (916326826) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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