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OSBORNE DEVELOPMENTS HOLDINGS LTD - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 08493546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fonteyn House
- 47-49 London Road
- Reigate
- Surrey
- RH2 9PY Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY UK
Management
- Managing Directors
- HAMMOND, Stuart
- OSBORNE, Andrew Simon Charles
- SMITH, David Gordon
- Company secretaries
- FERNANDEZ, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Osborne Group Holdings Ltd
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISHBOURNE NUMBER 5 LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-05-01
- Last Date: 2022-04-17
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OSBORNE DEVELOPMENTS HOLDINGS LTD Company Description
- OSBORNE DEVELOPMENTS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08493546. Its current trading status is "live". It was registered 2013-04-17. It was previously called FISHBOURNE NUMBER 5 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Fonteyn House .
Get OSBORNE DEVELOPMENTS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne Developments Holdings Ltd - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-07-07) - AA
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confirmation-statement-with-updates (2022-04-17) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-updates (2020-04-19) - CS01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-26) - SH08
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-02-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-02-26) - SH02
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-group (2019-10-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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change-person-director-company-with-change-date (2018-11-28) - CH01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-03) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-21) - AA
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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change-person-director-company-with-change-date (2016-06-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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change-account-reference-date-company-current-shortened (2013-06-18) - AA01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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incorporation-company (2013-04-17) - NEWINC