4 Osborne Place Management Company Limited

Company Registration Number: 03733874

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Osborne Place Management Company Limited is a Private Company Limited by Guarantee first registered on 17 March 1999. Its current registered address is in Plymouth, Devon.

Registered Address

THE SECRETARY
4 OSBORNE PLACE
LOCKYER STREET THE HOE
PLYMOUTH
DEVON
PL1 2PU

There are 6 companies currently registered at this postcode, including this one.

All companies at PL1 2PU

Registration Data

Company Number

03733874

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REYNOLDS, Jeremy Nigel

    Secretary

    Appointed on 8 May 2010

     

    Flat 4, 4
    Osborne Place
    Lockyer Street
    Plymouth
    Devon
    PL1 2PU
    United Kingdom

  • NICHOL, Shirley Diana

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1940

    Flat 1
    4 Osborne Place The Hoe
    Plymouth
    Devon
    PL1 2PU

  • REYNOLDS, Jeremy Nigel

    Director

    Appointed on 24 September 2001

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1965

    37 Medway Road
    London
    E3 5BX

  • NICHOL, Shirley Diana

    Secretary

    Appointed on 24 September 2001

    Resigned on 5 October 2009

    Flat 1
    4 Osborne Place The Hoe
    Plymouth
    Devon
    PL1 2PU

  • PEGLER, Rebecca Clare

    Secretary

    Appointed on 5 October 2009

    Resigned on 8 May 2010

    Flat 3
    4 Osborne Place
    Lockyer Street
    Plymouth
    Devon
    PL1 2PU
    England

  • REYNOLDS, Antonia Grace

    Secretary

    Appointed on 17 March 1999

    Resigned on 24 September 2001

    Flat 4 4 Osborne Place
    Plymouth
    PL1 2PU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENEDICT, June Maureen

    Director

    Appointed on 10 August 2005

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Flat 2
    4 Osbourne Place
    Plymouth
    Devon
    PL1 2PU

  • BENNETT, Andrew John

    Director

    Appointed on 17 March 1999

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1966

    4 The Paddock
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 3QY

  • ELLIOT, Philip Robert

    Director

    Appointed on 1 July 2001

    Resigned on 19 August 2003

    Nationality: Australian

    Occupation: Airline Pilot

    Month of birth: April 1958

    E15 Scenic Villas
    10 Scenic Villa Drive
    Pokfulam
    Hong Kong

  • GARNER, Martin Wyatt, The Rev

    Director

    Appointed on 16 February 2001

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: March 1939

    The Rectory
    Ewelme
    Wallingford
    Oxford
    OX10 6HP

  • GOODMAN, Martin John, Dr

    Director

    Appointed on 8 October 2007

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Lecturer Writer

    Month of birth: December 1956

    Flat 2
    4 Osborne Place
    Plymouth
    Devon
    PL1 2PU

  • GOORD, Peter Dorrien

    Director

    Appointed on 17 March 1999

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1939

    Upland House
    Totnes Down Hill
    Totnes
    Devon
    TQ9 5ES

  • GREENHALGH, Jeremy

    Director

    Appointed on 10 November 2009

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    24
    Rushington Avenue
    Maidenhead
    Berkshire
    SL6 1BZ
    United Kingdom

  • PEGLER, Rebecca Clare

    Director

    Appointed on 5 July 2002

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Royal Navy

    Month of birth: August 1970

    Flat 3 4 Osborne Place
    Plymouth
    Devon
    PL1 2PU

  • REYNOLDS, Antonia Grace

    Director

    Appointed on 17 March 1999

    Resigned on 24 September 2001

    Nationality: Australian

    Occupation: Social Work

    Month of birth: November 1959

    Flat 4 4 Osborne Place
    Plymouth
    PL1 2PU

  • SIMES, Geoffrey Leonard

    Director

    Appointed on 19 August 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    Apartment 2
    4 Osborne Place The Hoe
    Plymouth
    Devon
    PL1 2PU

  • THORNTON, James Kevin

    Director

    Appointed on 5 November 2007

    Resigned on 10 November 2009

    Nationality: Irish

    Occupation: Ceo Clientearth

    Month of birth: February 1954

    Flat 6
    48 Crediton Hill
    London
    NW6 1HR

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637H5E8. Transaction: MzE3MjMxNzAxM2FkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BCDNWO. Transaction: MzE1MzIxNzg5NWFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X543BXO0. Transaction: MzE0NTQ4Njk3M2FkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETMTAW. Transaction: MzEzMDQ2ODE4MGFkaXF6a2N4.

  5. 23 August 2015 Termination of appointment of Jeremy Greenhalgh as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4EF8Y82. Transaction: MzEyOTUwOTgxOGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4HXE. Transaction: MzEyMDUwMjg2MWFkaXF6a2N4.

  7. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDUZ56. Transaction: MzExMjI1MjI1M2FkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYO55. Transaction: MzA5NzI1MDQwNWFkaXF6a2N4.

  9. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5383. Transaction: MzA5MDQyMDQxMWFkaXF6a2N4.

  10. 24 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJMEH. Transaction: MzA3NTA1MTk5NWFkaXF6a2N4.

  11. 30 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19Q8LEJ. Transaction: MzA1ODQwODIxN2FkaXF6a2N4.

  12. 1 April 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVD4Q. Transaction: MzA1NTEyMTUzMmFkaXF6a2N4.

  13. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A52NUXYT. Transaction: MzA0NDg1NTU4MWFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XFFQHTKB. Transaction: MzAzNjA1ODY2NGFkaXF6a2N4.

  15. 17 September 2010 Termination of appointment of Rebecca Pegler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBK0RNHN. Transaction: MzAyMzQ4NjQzNmFkaXF6a2N4.

  16. 17 September 2010 Termination of appointment of Rebecca Pegler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBJY3NHW. Transaction: MzAyMzQ4NjIyNWFkaXF6a2N4.

  17. 26 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJJQ3MTK. Transaction: MzAyMjE3MzA3M2FkaXF6a2N4.

  18. 24 May 2010 Appointment of Mr Jeremy Nigel Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKH1AK92. Transaction: MzAxNjE0OTk3NGFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4Q57IF0. Transaction: MzAxMTgyMzk1MmFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Jeremy Nigel Reynolds on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4Q56IFZ. Transaction: MzAxMTgyMzMwMWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Rebecca Clare Pegler on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4Q55IFY. Transaction: MzAxMTgyMzI5OGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Shirley Diana Nichol on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4Q54IFX. Transaction: MzAxMTgyMzI5N2FkaXF6a2N4.

  23. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQKHOG9E. Transaction: MzAwNjc3NDQyMWFkaXF6a2N4.

  24. 31 December 2009 Appointment of Mr. Jeremy Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA92SG9Z. Transaction: MzAwNjAzMjYzN2FkaXF6a2N4.

  25. 6 December 2009 Registered office address changed from Flat 1 4 Osborne Place the Hoe Plymouth Devon PL1 2PU on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Address. Type: AD01. Barcode: XBZBIFJY. Transaction: MzAwNDM1MDkwNGFkaXF6a2N4.

  26. 6 December 2009 Appointment of Miss Rebecca Clare Pegler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBZ1LFJR. Transaction: MzAwNDM0NjAzNWFkaXF6a2N4.

  27. 5 December 2009 Termination of appointment of James Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ38FJG. Transaction: MzAwNDM0NjEwNmFkaXF6a2N4.

  28. 5 December 2009 Termination of appointment of Martin Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ2NFJU. Transaction: MzAwNDM0NjA5OGFkaXF6a2N4.

  29. 5 December 2009 Termination of appointment of Shirley Nichol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBZ1XFJ3. Transaction: MzAwNDM0NjA0MmFkaXF6a2N4.

  30. 18 March 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ51689P. Transaction: MjAyODQ0NTM5MGFkaXF6a2N4.

  31. 5 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6YNIYJ0. Transaction: MjAwMjcwOTA3OWFkaXF6a2N4.

  32. 19 March 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0SHY3V. Transaction: MjAwMTY5NzY4MWFkaXF6a2N4.

  33. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjQ3NGFkaXF6a2N4.

  34. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwODE1NmFkaXF6a2N4.

  35. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNzYxNGFkaXF6a2N4.

  36. 8 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYxODY2NGFkaXF6a2N4.

  37. 19 March 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3MTg0NGFkaXF6a2N4.

  38. 10 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQzNzM3NGFkaXF6a2N4.

  39. 22 March 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNjg3MWFkaXF6a2N4.

  40. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNjQ3M2FkaXF6a2N4.

  41. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc5NjQ2N2FkaXF6a2N4.

  42. 6 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTEwMTQxOWFkaXF6a2N4.

  43. 21 March 2005 Annual return made up to 17/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MTQyNmFkaXF6a2N4.

  44. 5 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE3MDY3N2FkaXF6a2N4.

  45. 24 March 2004 Annual return made up to 17/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwODEzMmFkaXF6a2N4.

  46. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MzgyNWFkaXF6a2N4.

  47. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0MjA1OWFkaXF6a2N4.

  48. 7 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjk1NDc1OWFkaXF6a2N4.

  49. 26 March 2003 Annual return made up to 17/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3MDQ5N2FkaXF6a2N4.

  50. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5ODM3MmFkaXF6a2N4.

  51. 9 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjgzMzk2N2FkaXF6a2N4.

  52. 21 March 2002 Annual return made up to 17/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNDg2MGFkaXF6a2N4.

  53. 28 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTA4NmFkaXF6a2N4.

  54. 2 October 2001 Registered office changed on 02/10/01 from: flat 4 4 osborne place plymouth PL1 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxMjgwNmFkaXF6a2N4.

  55. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MTc1MWFkaXF6a2N4.

  56. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MDI3NmFkaXF6a2N4.

  57. 27 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MzA5MGFkaXF6a2N4.

  58. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNTU3MWFkaXF6a2N4.

  59. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE5Mzk3MmFkaXF6a2N4.

  60. 23 March 2001 Annual return made up to 17/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyOTQ3OWFkaXF6a2N4.

  61. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0MzI1NWFkaXF6a2N4.

  62. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0OTM3OWFkaXF6a2N4.

  63. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NzI3NWFkaXF6a2N4.

  64. 4 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQwODUxMWFkaXF6a2N4.

  65. 31 March 2000 Annual return made up to 17/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMjQ3N2FkaXF6a2N4.

  66. 30 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODY0MTg5OGFkaXF6a2N4.

  67. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NTgyNjQ4NmFkaXF6a2N4.

  68. 30 March 1999 Registered office changed on 30/03/99 from: pembroke house 7 brunswick court bristol BS2 8PE

    Category: Address. Type: 287. Transaction: MDEyNjI4MTQ5N2FkaXF6a2N4.

  69. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2MjcxOWFkaXF6a2N4.

  70. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjM2MDk1NWFkaXF6a2N4.

  71. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NjQwMDI5N2FkaXF6a2N4.

  72. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4ODUwNmFkaXF6a2N4.

  73. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMzMjExMmFkaXF6a2N4.

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