2 Osmond Road Management Company Limited

Company Registration Number: 04669146

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.
2 Osmond Road Management Company Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Brighton.

Registered Address

17 BRAMBLEDEAN ROAD
PORTSLADE
BRIGHTON
ENGLAND
BN41 1LP

There are 4 companies currently registered at this postcode, including this one.

All companies at BN41 1LP

Registration Data

Company Number

04669146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LOPEZ-MCNEILL, Tasia

    Secretary

    Appointed on 28 February 2017

     

    17
    17 Brambledean Road
    Portslade
    Brighton
    BN41 1LP
    England

  • BOND, Geoffrey William

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Managment Accountant

    Month of birth: December 1945

    Flat 23
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • LOPEZ MCNEILL, Tasia

    Director

    Appointed on 29 June 2003

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1978

    17
    Brambledean Road
    Portslade
    Brighton
    BN41 1LP
    England

  • UYSAL, Fatih Burak

    Director

    Appointed on 2 March 2014

     

    Nationality: Turkish

    Occupation: It Consultant

    Month of birth: August 1981

    7
    Madeira Place
    Brighton
    BN2 1TN
    England

  • BOND, Geoffrey William

    Secretary

    Appointed on 18 August 2005

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Managment Accountant

    Flat 23
    15 Grand Avenue
    Hove
    East Sussex
    BN3 2NG

  • GILLAM, Richard

    Secretary

    Appointed on 18 February 2003

    Resigned on 18 August 2005

    12 Rue Francine
    78450
    Villepreux
    France

  • DYSON, Richard Joseph Gregory

    Director

    Appointed on 14 March 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1946

    12 The Ridings
    Bramber
    Steyning
    West Sussex
    BN44 3PX

  • GILLAM, Richard

    Director

    Appointed on 18 February 2003

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1946

    12 Rue Francine
    78450
    Villepreux
    France

  • MACEBERRY LIMITED

    Director

    Appointed on 18 February 2003

    Resigned on 18 June 2004

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

  • PROTODALE PLC

    Director

    Appointed on 18 June 2004

    Resigned on 18 August 2005

    14 College Terrace
    Brighton
    East Sussex
    BN2 0EE

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

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Latest Filings

  1. 13 March 2017 Registered office address changed from 2C Osmond Road Hove East Sussex BN3 1TE to 17 Brambledean Road Portslade Brighton BN41 1LP on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623UD5U. Transaction: MzE3MTAwMjU5OWFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Geoffrey William Bond as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X6189SND. Transaction: MzE3MDAxODMxMmFkaXF6a2N4.

  3. 28 February 2017 Appointment of Ms Tasia Lopez-Mcneill as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP03. Barcode: X6189QRU. Transaction: MzE3MDAxNzk0MGFkaXF6a2N4.

  4. 28 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6189MEO. Transaction: MzE3MDAxNzA0OGFkaXF6a2N4.

  5. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOI81K. Transaction: MzE2Mjg5MzY4M2FkaXF6a2N4.

  6. 5 October 2016 Director's details changed for Tasia Lopez Mcneill on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ2E94. Transaction: MzE1OTAxNzY3NmFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5115M1M. Transaction: MzE0MjE2OTI2OWFkaXF6a2N4.

  8. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNVHN. Transaction: MzEzODU4Mjk4NGFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJN37. Transaction: MzExNzY3MDkwMGFkaXF6a2N4.

  10. 22 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: X3NAZPEY. Transaction: MzExNDAxNjUwN2FkaXF6a2N4.

  11. 2 April 2014 Appointment of Mr Fatih Burak Uysal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YXYTD. Transaction: MzA5NzUwNDI1NGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPOUZ. Transaction: MzA5NTE2MjY3MWFkaXF6a2N4.

  13. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJXNZ5. Transaction: MzA5MjU4OTMzM2FkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGR16. Transaction: MzA3NDI5NDQ0MmFkaXF6a2N4.

  15. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHG3UO. Transaction: MzA2OTEzMjM5MGFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLOBV. Transaction: MzA1NDI0MzIwOGFkaXF6a2N4.

  17. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWVMB. Transaction: MzA0OTMxODU4OWFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2N40SJ1. Transaction: MzAzNDAzODYzNWFkaXF6a2N4.

  19. 18 March 2011 Termination of appointment of Richard Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N3ZSJZ. Transaction: MzAzNDAzODQyM2FkaXF6a2N4.

  20. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCDGXQD2. Transaction: MzAyOTQ5MzMwNGFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X7DOBIKI. Transaction: MzAxMjE2MzM0N2FkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Tasia Lopez Mcneill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7DOAIKH. Transaction: MzAxMjE2MzMyMWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Richard Joseph Gregory Dyson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7DO9IKG. Transaction: MzAxMjE2MzMyMGFkaXF6a2N4.

  24. 30 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: XZ5U8H2M. Transaction: MzAwODI3ODcxMGFkaXF6a2N4.

  25. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO177H8. Transaction: MjAyNjA5Mjg3OGFkaXF6a2N4.

  26. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQM76U1. Transaction: MjAyNDI5NjE5MmFkaXF6a2N4.

  27. 27 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXMJXKZ. Transaction: MjAwMDM2MTkwOWFkaXF6a2N4.

  28. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjgyMGFkaXF6a2N4.

  29. 13 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4ODg5MmFkaXF6a2N4.

  30. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NDMwM2FkaXF6a2N4.

  31. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4Njg2M2FkaXF6a2N4.

  32. 17 March 2006 Registered office changed on 17/03/06 from: 2C osmond road hove east sussex BN3 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwOTYzNGFkaXF6a2N4.

  33. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5Mzc5MmFkaXF6a2N4.

  34. 13 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODUwMDQwNWFkaXF6a2N4.

  35. 13 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTI0MjU0NWFkaXF6a2N4.

  36. 13 March 2006 Registered office changed on 13/03/06 from: 2C osmond road hove east sussex BN3 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NTAwNWFkaXF6a2N4.

  37. 22 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNTk1NmFkaXF6a2N4.

  38. 24 November 2005 Registered office changed on 24/11/05 from: arundel house 1 liverpool gardens, worthing west sussex BN11 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5MTkwMmFkaXF6a2N4.

  39. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2MDcxN2FkaXF6a2N4.

  40. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMTM4M2FkaXF6a2N4.

  41. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwNzY2M2FkaXF6a2N4.

  42. 18 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MDU4NGFkaXF6a2N4.

  43. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwNjQ3NmFkaXF6a2N4.

  44. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyOTE5N2FkaXF6a2N4.

  45. 17 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgyNDk0MmFkaXF6a2N4.

  46. 24 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0Mzc1M2FkaXF6a2N4.

  47. 5 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTkzMjI1NWFkaXF6a2N4.

  48. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5ODI5NGFkaXF6a2N4.

  49. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM1Njg5NGFkaXF6a2N4.

  50. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc3OTY4MWFkaXF6a2N4.

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