74 Osborne Road Management Co Ltd

Company Registration Number: 03208458

Company registered in England and Wales

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74 Osborne Road Management Co Ltd is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Chesterfield.

Registered Address

35 JOSEPH FLETCHER DRIVE
WINGERWORTH
CHESTERFIELD
S42 6TZ

There are 12 companies currently registered at this postcode, including this one.

All companies at S42 6TZ

Registration Data

Company Number

03208458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,475£8,275£7,077£5,875£5,024£4,427
of which Cash £0£8,275£7,077£5,875£5,024£4,427
Total Assets £9,475£8,275£7,077£5,875£5,024£4,427
Current Liabilities £0£0£0£0£0£228
Net Current Assets £9,475£8,275£7,077£5,875£5,024£4,199
Total Net Worth £8,159£6,954£5,672£4,435£4,168£4,199

Previous Names

No previous names

Company Officers

  • DRAKE, Philip Nigel

    Secretary

    Appointed on 27 May 2002

     

    Nationality: English

    Occupation: Computer Consultant

    35 Joseph Fletcher Drive
    Wingerworth
    Chesterfield
    S42 6TZ

  • DRAKE, Philip Nigel

    Director

    Appointed on 19 January 2001

     

    Nationality: English

    Occupation: Computer Consultantt

    Month of birth: January 1954

    35 Joseph Fletcher Drive
    Wingerworth
    Chesterfield
    S42 6TZ

  • FARQUHARSON, Joan Mavis

    Director

    Appointed on 28 March 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1933

    38 Elmsleigh Road
    Farnborough
    Hampshire
    GU14 0ET

  • KRAAN, Theodatus Dominicus Gerardus

    Director

    Appointed on 11 April 2001

     

    Nationality: Dutch

    Occupation: Aerodynamicist

    Month of birth: March 1966

    Zonnehof 101
    2632bj
    Nootdorp
    Netherlands

  • FARQUHARSON, Joan Mavis

    Secretary

    Appointed on 10 June 1996

    Resigned on 20 December 1997

    38 Elmsleigh Road
    Farnborough
    Hampshire
    GU14 0ET

  • RATES, Ronald Gordon

    Secretary

    Appointed on 20 December 1997

    Resigned on 20 May 2002

    22a Ewell Downs Road
    Ewell
    Epsom
    Surrey
    KT17 3BW

  • SWANNELL, Ann Elizabeth

    Secretary

    Appointed on 6 June 1996

    Resigned on 10 June 1996

    77 Firgrove Road
    Farnborough
    Hampshire
    GU46 6PU

  • BENTON, Stephen Grant

    Director

    Appointed on 10 June 1996

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1961

    Flat 3 74 Osborne Road
    Farnborough
    Hampshire
    GU14 6AS

  • DAVIS, Alister Timewell

    Director

    Appointed on 10 June 1996

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Mod Armed Services

    Month of birth: September 1964

    Flat 2 74 Osborne Road
    Farnborough
    Hampshire
    GU14 6AS

  • DE JONG, Albert Anthony

    Director

    Appointed on 6 June 1996

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    23 Fellows Road
    Farnborough
    Hampshire
    GU14 6NU

  • OLDAKER, Richard James

    Director

    Appointed on 26 June 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1980

    17 Ashley Road
    Farnborough
    Hampshire
    GU14 7EZ

  • RATES, Alastair Robert Veasey Rates

    Director

    Appointed on 28 March 1999

    Resigned on 27 January 2002

    Nationality: British

    Occupation: Fitness Manager

    Month of birth: February 1970

    Flat 2
    74 Osborne Road
    Farnborough
    Hampshire
    GU14 6AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOS2O. Transaction: MzE1MDEyNjE5MGFkaXF6a2N4.

  2. 3 May 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X567FFY1. Transaction: MzE0NzY1Njc3MGFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X492NR2J. Transaction: MzEyNDcwNTE5OGFkaXF6a2N4.

  4. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APT0G. Transaction: MzEyMDI0MjU2MmFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39XZOMO. Transaction: MzEwMTg0MDgwM2FkaXF6a2N4.

  6. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T20V7. Transaction: MzA5NjMyOTYyOGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKMAR. Transaction: MzA3OTgzOTY0MmFkaXF6a2N4.

  8. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24GQ80W. Transaction: MzA3NTQ0NzYzMWFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYLGLT. Transaction: MzA2MTQzNjQ2MWFkaXF6a2N4.

  10. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD6DE. Transaction: MzA1NTExNTE3NGFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XW9TGUY3. Transaction: MzAzODc1ODU1MWFkaXF6a2N4.

  12. 13 June 2011 Director's details changed for Mr Theodatus Dominicus Gerardus Kraan on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XW9TFUY2. Transaction: MzAzODc1ODUwMGFkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X72JDSVP. Transaction: MzAzNDc2NzUzNmFkaXF6a2N4.

  14. 10 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XURGVLKY. Transaction: MzAxOTI2ODc4MmFkaXF6a2N4.

  15. 10 July 2010 Director's details changed for Joan Mavis Farquharson on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XURGTLKW. Transaction: MzAxOTI2ODY3MWFkaXF6a2N4.

  16. 10 July 2010 Director's details changed for Mr Theodatus Dominicus Gerardus Kraan on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XURGULKX. Transaction: MzAxOTI2ODY3MmFkaXF6a2N4.

  17. 27 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8QJTINC. Transaction: MzAxMjM3NzExMmFkaXF6a2N4.

  18. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHABKAB4. Transaction: MjAzNDA3NTAxN2FkaXF6a2N4.

  19. 31 May 2009 Director's change of particulars / theodatus kraan / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHABJAB3. Transaction: MjAzNDA3NTAwMWFkaXF6a2N4.

  20. 25 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A01F499C. Transaction: MjAzMTQ3OTk5MmFkaXF6a2N4.

  21. 27 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA22D0XL. Transaction: MjAwODAxNzkwNGFkaXF6a2N4.

  22. 14 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHU92ZJE. Transaction: MjAwNTQwNDcxOGFkaXF6a2N4.

  23. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNDk5NGFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MzQ3M2FkaXF6a2N4.

  25. 29 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4ODkwN2FkaXF6a2N4.

  26. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyMTEyM2FkaXF6a2N4.

  27. 11 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NDAxNGFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAyMTcxNmFkaXF6a2N4.

  29. 1 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMwNjA1MWFkaXF6a2N4.

  30. 4 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MzY3N2FkaXF6a2N4.

  31. 13 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1Mjg3MWFkaXF6a2N4.

  32. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk1OTc0MWFkaXF6a2N4.

  33. 25 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0OTkwMGFkaXF6a2N4.

  34. 20 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM4Nzg5OGFkaXF6a2N4.

  35. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwODM4M2FkaXF6a2N4.

  36. 2 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc0ODk2M2FkaXF6a2N4.

  37. 2 June 2002 Registered office changed on 02/06/02 from: flat 2 74 osborne road farnborough hampshire GU14 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxODAyNWFkaXF6a2N4.

  38. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyNjI2MWFkaXF6a2N4.

  39. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0MDQwMmFkaXF6a2N4.

  40. 27 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIxMjI4NWFkaXF6a2N4.

  41. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1NTQ0OGFkaXF6a2N4.

  42. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNTkwNWFkaXF6a2N4.

  43. 30 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDc4NDQ4MmFkaXF6a2N4.

  44. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwODUxMWFkaXF6a2N4.

  45. 22 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxNTA4NWFkaXF6a2N4.

  46. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzkzNDg4OGFkaXF6a2N4.

  47. 24 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyMjMzNmFkaXF6a2N4.

  48. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4NDk3MmFkaXF6a2N4.

  49. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3NTA0OGFkaXF6a2N4.

  50. 20 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMyMjMzOWFkaXF6a2N4.

  51. 25 August 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwMTI0NmFkaXF6a2N4.

  52. 8 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MTQ4NDYxNGFkaXF6a2N4.

  53. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODE1MDQ5OWFkaXF6a2N4.

  54. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNzUzMDM3MGFkaXF6a2N4.

  55. 6 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1NDgzMjY4OGFkaXF6a2N4.

  56. 6 January 1998 Registered office changed on 06/01/98 from: flat 3 74 osborne road farnborough hampshire GU14 6AS

    Category: Address. Type: 287. Transaction: MDExNDk1NDQzNWFkaXF6a2N4.

  57. 28 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNDE5OWFkaXF6a2N4.

  58. 28 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc0Njk0OGFkaXF6a2N4.

  59. 28 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODkwNDM0NmFkaXF6a2N4.

  60. 20 June 1996 Registered office changed on 20/06/96 from: 6 alexandra road farnborough hampshire GU14 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEyMzQ0MGFkaXF6a2N4.

  61. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzI0ODM1MGFkaXF6a2N4.

  62. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU1NzQyNmFkaXF6a2N4.

  63. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzY2Nzc3MGFkaXF6a2N4.

  64. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk1MzkwNmFkaXF6a2N4.

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