OSBORNE DEVELOPMENTS HOLDINGS LTD
In Administration
General Information
NAME
OSBORNE DEVELOPMENTS HOLDINGS LTD
COMPANY NUMBER
08493546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
osborne.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
17/04/2013
06/12/2017
FISHBOURNE NUMBER 5 LIMITED
LONDON
EC4A 4AB
Telephone: 04800025800
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 0258008
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 |
| OSBORNE DEVELOPMENTS HOLDINGS LTD | In Administration | View Report |
| G O DEVELOPMENTS (WITHAM) LIMITED | Company is dissolved | 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 |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSBORNE DEVELOPMENTS HOLDINGS LTD?
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 OSBORNE DEVELOPMENTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE DEVELOPMENTS HOLDINGS LTD?
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: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
17/04/2013 - 31/05/2013 (1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/06/2013 - 23/09/2016 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 27/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399493) 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 Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399493) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053853) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | David Nicholas Sarson (913573685) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member David Nicholas Sarson (913573685) Appointed |
| 28/08/2019 | David Nicholas Sarson (924218656) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 15/05/2018 | Stuart Hammond (917910998) has left the board |
| 15/05/2018 | Gordon Bruce Shepherd (917048174) has left the board |
| 15/05/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 15/05/2018 | New Board Member David Nicholas Sarson (924218656) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 29/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/06/2013 | New Board Member David Gareth Fison (906023131) Appointed |
| 20/06/2013 | David Hatton (917756364) has left the board |
| 20/06/2013 | New Company Secretary Stuart Hammond (917910998) Appointed |
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