7 Osborne Villas Management Limited

Company Registration Number: 06777883

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Osborne Villas Management Limited is a Private Company Limited by Shares first registered on 21 December 2008. Its current registered address is in Plymouth.

Registered Address

FLAT 4, 7,OSBORNE VILLAS
OSBORNE ROAD
PLYMOUTH
PL3 4BS

There are 3 companies currently registered at this postcode, including this one.

All companies at PL3 4BS

Registration Data

Company Number

06777883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£4,934£3,488£4
of which Cash £4£4£4£0£4,934£3,488£0
Total Assets £4£4£4£0£4,934£3,488£4
Current Liabilities £0£0£0£0£15£618£0
Net Current Assets £4£4£4£0£4,919£2,870£4
Total Net Worth £4£4£4£0£4,919£2,870£4

Previous Names

  • TYROLESE (659) LIMITED, active until 5 March 2009

Company Officers

  • WANT, Anna Louise

    Secretary

    Appointed on 15 February 2014

     

    Flat 4, 7 Osbourne Villas
    Osborne Road
    Plymouth
    PL3 4BS
    England

  • COLQUHOUN, Iain Hamilton

    Director

    Appointed on 15 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat3 , 7 Osborne Villas
    Osborne Road
    Plymouth
    PL3 4BS
    England

  • GINGELL, Henrietta Frances Anne

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1961

    Little Cranham,88 High Street
    High Street
    Hampton
    Middlesex
    TW12 2SW
    England

  • HYSLOP, Kim Lorraine

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Sales And Operations Director

    Month of birth: February 1961

    Greenacres
    Tamworth Road
    Bassetts Pole
    Sutton Coldfield
    West Midlands
    B75 5RX
    United Kingdom

  • WANT, Anna Louise

    Director

    Appointed on 15 February 2014

     

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: December 1975

    Flat 4, 7 Osbourne Villas
    Osborne Road
    Plymouth
    PL3 4BS
    England

  • VAN GERWEN, Franciscus Maria Hendrikus

    Secretary

    Appointed on 17 March 2009

    Resigned on 21 July 2012

    Little Cranham
    88 High Street
    Hampton
    Middlesex
    TW12 2SW
    United Kingdom

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 21 December 2008

    Resigned on 17 March 2009

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • LONGDEN, David Anthony

    Director

    Appointed on 5 May 2009

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Brittany Ferries

    Month of birth: March 1944

    7 Osborne Villas
    Osborne Road
    Plymouth
    PL3 4BS

  • THORNE, James

    Director

    Appointed on 21 December 2008

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    Wickhurst Oast
    Leigh
    Tonbridge
    Kent
    TN11 8PS

  • VAN GERWEN, Franciscus Maria Hendrikus

    Director

    Appointed on 17 March 2009

    Resigned on 21 July 2012

    Nationality: Dutch

    Occupation: Head Of P&F

    Month of birth: October 1965

    Little Cranham
    88 High Street
    Hampton
    Middlesex
    TW12 2SW
    United Kingdom

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 21 December 2008

    Resigned on 17 March 2009

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1RR7. Transaction: MzE1NjA3NTI2NWFkaXF6a2N4.

  2. 4 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5A7DX1N. Transaction: MzE1MjA5MDg0NWFkaXF6a2N4.

  3. 26 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3E5Y8. Transaction: MzEzMzQ4MjQxNGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDTZ7. Transaction: MzEzMjgzMjQ2N2FkaXF6a2N4.

  5. 12 October 2015 Director's details changed for Henrietta Frances Anne Gingell on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HWDU43. Transaction: MzEzMjgzMjIzM2FkaXF6a2N4.

  6. 12 November 2014 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3K3ND1N. Transaction: MzExMTA0MDcwMGFkaXF6a2N4.

  7. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGE8XU. Transaction: MzEwOTM5NTQyMGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCUHS. Transaction: MzEwOTM1NTYwNmFkaXF6a2N4.

  9. 15 February 2014 Registered office address changed from Little Cranham 88 High Street Hampton Middlesex TW12 2SW on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Address. Type: AD01. Barcode: X31SEMM0. Transaction: MzA5NDU3MzkwMWFkaXF6a2N4.

  10. 15 February 2014 Appointment of Miss Anna Louise Want as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31SEMJ4. Transaction: MzA5NDU3Mzg5NGFkaXF6a2N4.

  11. 15 February 2014 Appointment of Mr. Iain Hamilton Colquhoun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEM76. Transaction: MzA5NDU3MzgwOGFkaXF6a2N4.

  12. 15 February 2014 Appointment of Miss Anna Louise Want as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SELNC. Transaction: MzA5NDU3MzU3NmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L1GS6Q. Transaction: MzA4ODczNDU2NmFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAUTU. Transaction: MzA4Njk0MDkzOGFkaXF6a2N4.

  15. 14 October 2013 Termination of appointment of David Longden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAUTM. Transaction: MzA4Njk0MDkxOWFkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of David Longden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAU7F. Transaction: MzA4Njk0MDYxNmFkaXF6a2N4.

  17. 30 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNMOH. Transaction: MzA2NjY3MTgzMGFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J43EAB. Transaction: MzA2NTQ3OTExM2FkaXF6a2N4.

  19. 8 October 2012 Termination of appointment of Franciscus Van Gerwen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J43DX1. Transaction: MzA2NTQ3OTA0NWFkaXF6a2N4.

  20. 8 October 2012 Termination of appointment of Franciscus Van Gerwen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J43C7C. Transaction: MzA2NTQ3ODc2N2FkaXF6a2N4.

  21. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU6TWYQN. Transaction: MzA0NjMxNzI3MmFkaXF6a2N4.

  22. 9 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZK20Y8O. Transaction: MzA0NTE1ODk4NmFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XWP9US2F. Transaction: MzAzMzA5OTEzN2FkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XPRWERIW. Transaction: MzAzMTkyNTg2M2FkaXF6a2N4.

  25. 10 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADH0AN78. Transaction: MzAyMzA5MjMzNmFkaXF6a2N4.

  26. 11 January 2010 Registered office address changed from 17 Weston Road Thames Ditton Surrey KT7 0HN United Kingdom on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XAEO9GJH. Transaction: MzAwNjc2OTA5OWFkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Franciscus Maria Hendrikus Van Gerwen on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEODGJL. Transaction: MzAwNjc2OTEwM2FkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Kim Lorraine Hyslop on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEOCGJK. Transaction: MzAwNjc2OTEwMmFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Henrietta Frances Anne Gingell on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEOBGJJ. Transaction: MzAwNjc2OTEwMWFkaXF6a2N4.

  30. 11 January 2010 Secretary's details changed for Franciscus Maria Hendrikus Van Gerwen on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH03. Barcode: XAEOAGJI. Transaction: MzAwNjc2OTEwMGFkaXF6a2N4.

  31. 21 May 2009 Director appointed kim hyslop [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4HZA0O. Transaction: MjAzMzQ0OTgxN2FkaXF6a2N4.

  32. 21 May 2009 Director appointed david anthony longden [View PDF]

    Category: Officers. Type: 288a. Barcode: AIW31A02. Transaction: MjAzMzQ0OTU5OWFkaXF6a2N4.

  33. 8 April 2009 Ad 17/03/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6PRI8TF. Transaction: MjAzMDMxMzQ2OWFkaXF6a2N4.

  34. 6 April 2009 Secretary appointed franciscus maria hendrikus van gerwen [View PDF]

    Category: Officers. Type: 288a. Barcode: X46SC8SB. Transaction: MjAyOTk0ODU2NGFkaXF6a2N4.

  35. 6 April 2009 Registered office changed on 06/04/2009 from 66 lincoln's inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Barcode: X46WP8SS. Transaction: MjAyOTk0OTQ2OWFkaXF6a2N4.

  36. 6 April 2009 Director appointed franciscus maria hendrikus van gerwen [View PDF]

    Category: Officers. Type: 288a. Barcode: X46SB8SA. Transaction: MjAyOTk0ODU2M2FkaXF6a2N4.

  37. 6 April 2009 Appointment terminated director tyrolese (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X46UE8SF. Transaction: MjAyOTk0ODYxMWFkaXF6a2N4.

  38. 6 April 2009 Appointment terminated director james thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: X46TW8SW. Transaction: MjAyOTk0ODU5OWFkaXF6a2N4.

  39. 6 April 2009 Appointment terminated secretary tyrolese (secretarial) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X46SV8SU. Transaction: MjAyOTk0ODU3OWFkaXF6a2N4.

  40. 6 April 2009 Director appointed henrietta frances anne gingell [View PDF]

    Category: Officers. Type: 288a. Barcode: X46QK8SH. Transaction: MjAyOTk0ODUzNGFkaXF6a2N4.

  41. 28 March 2009 Accounting reference date extended from 31/12/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADFC08H3. Transaction: MjAyOTMxNzk3MWFkaXF6a2N4.

  42. 28 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTMxNzc4NGFkaXF6a2N4.

  43. 28 March 2009 Gbp nc 100/4\17/03/09 [View PDF]

    Category: Capital. Type: 122. Barcode: ADFBZ8H1. Transaction: MjAyOTMxNzY1MGFkaXF6a2N4.

  44. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APGUS7V3. Transaction: MjAyNzQzMTMwNmFkaXF6a2N4.

  45. 21 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AR9RM5SK. Transaction: MjAyMDk5ODEzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.49.217 Fri, 22 Sep 2017 12:53:17 +0100