35/35a Osborne Road Management Company Limited

Company Registration Number: 04748873

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.
35/35a Osborne Road Management Company Limited is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Farnborough, Hampshire.

Registered Address

35 OSBOURNE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6AE

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

All companies at GU14 6AE

Registration Data

Company Number

04748873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £262£189£163£140£365£121£984£191
of which Cash £262£189£163£140£365£121£825£105
Total Assets £262£189£163£140£365£121£984£191
Current Liabilities £240£240£240£240£240£240£829£235
Net Current Assets £22£-51£-77£-100£125£-119£155£-44
Total Net Worth £22£-51£-77£-100£125£-119£155£44

Previous Names

No previous names

Company Officers

  • RAINTHORPE, Kaye Louise

    Secretary

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Executive Co Ordinator

    35
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • JONES, Michael Anthony

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1971

    35a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • RAINTHORPE, Kaye Louise

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Executive Co Ordinator

    Month of birth: July 1976

    35
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • BROGAN, Matthew Oliver Clift

    Secretary

    Appointed on 30 April 2003

    Resigned on 4 November 2008

    35 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • ARDEN, Wanda Yvette

    Director

    Appointed on 30 April 2003

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1970

    35a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • BROGAN, Matthew Oliver Clift

    Director

    Appointed on 30 April 2003

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1973

    35 Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • SOUTHGATE, Joanna

    Director

    Appointed on 11 December 2003

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1978

    35a Osborne Road
    Farnborough
    Hampshire
    GU14 6AE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AY0FS. Transaction: MzE3NTY3ODA4M2FkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8M6Q9. Transaction: MzE2NjcyMTY4NWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T85ZT. Transaction: MzE0OTQ5NDU2M2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL11V. Transaction: MzE0MDgxNTk5MGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48CL9AH. Transaction: MzEyNDA1OTY0OWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063J01. Transaction: MzExNjQwMDk4OWFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYRSA. Transaction: MzEwMDE2NjE1NmFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZI32Z. Transaction: MzA5Mjk2MDAwOGFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283M4OY. Transaction: MzA3Nzc2MDc3OGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4WNJF. Transaction: MzA2OTY5MDg4MmFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7MSA. Transaction: MzA1NzUwNjU5OGFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZNQIU. Transaction: MzA1MDI0MTAyOWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XLBFFU2J. Transaction: MzAzNzA3MDc0MmFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI6BUR3X. Transaction: MzAzMTEwNTgxNWFkaXF6a2N4.

  15. 31 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGDRJKG0. Transaction: MzAxNjYyMTIzN2FkaXF6a2N4.

  16. 31 May 2010 Director's details changed for Kaye Louise Rainthorpe on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGDRIKGZ. Transaction: MzAxNjYyMTE5NGFkaXF6a2N4.

  17. 31 May 2010 Director's details changed for Michael Anthony Jones on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGDRHKGY. Transaction: MzAxNjYyMTE5M2FkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1QLKFH2. Transaction: MzAwNDc4NjU5OGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2DJ9GU. Transaction: MjAzMTg4MjgxN2FkaXF6a2N4.

  20. 25 February 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBTM7NA. Transaction: MjAyNjcwNzM5NmFkaXF6a2N4.

  21. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX0RH7H3. Transaction: MjAyNjIxNTYzMGFkaXF6a2N4.

  22. 22 December 2008 Appointment terminated director and secretary matthew brogan [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4575TL. Transaction: MjAyMTAzNTEzM2FkaXF6a2N4.

  23. 22 December 2008 Director and secretary appointed kaye louise rainthorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4555TJ. Transaction: MjAyMTAzNDk0NmFkaXF6a2N4.

  24. 8 December 2008 Registered office changed on 08/12/2008 from portland house park street bagshot surrey GU19 5PG [View PDF]

    Category: Address. Type: 287. Barcode: XAK5U5HC. Transaction: MjAxOTU4NDg4NWFkaXF6a2N4.

  25. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AR9H7XQL. Transaction: MjAwMDkxNzMzOWFkaXF6a2N4.

  26. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4NDU2MWFkaXF6a2N4.

  27. 17 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4OTg3NGFkaXF6a2N4.

  28. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0ODkzMGFkaXF6a2N4.

  29. 23 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyNjc3M2FkaXF6a2N4.

  30. 16 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxMjgwMGFkaXF6a2N4.

  31. 7 April 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NzUzOWFkaXF6a2N4.

  32. 13 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5NTY0OWFkaXF6a2N4.

  33. 25 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY3ODkxNGFkaXF6a2N4.

  34. 9 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MTk3NmFkaXF6a2N4.

  35. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MzE4NGFkaXF6a2N4.

  36. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1NDM1NGFkaXF6a2N4.

  37. 11 December 2003 Registered office changed on 11/12/03 from: 35 osborne road farnborough hampshire GU14 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ3MDI0M2FkaXF6a2N4.

  38. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxMDYyMGFkaXF6a2N4.

  39. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NTA3MWFkaXF6a2N4.

  40. 17 June 2003 Registered office changed on 17/06/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU3MjkzM2FkaXF6a2N4.

  41. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyODIyMmFkaXF6a2N4.

  42. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NTI1M2FkaXF6a2N4.

  43. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE1MzU3M2FkaXF6a2N4.

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