Osborne Construction Limited. net worth, address, company information. Free

Company search

Osborne Construction Limited (number 10735247) is a private limited company incorporated on 2017-04-21 originating in United Kingdom. This company is registered at Fonteyn House 47-49 London Road, Reigate, Surrey RH2 9PY. Osborne Construction Limited operates Standard Industrial Classification: 41201 that means "construction of commercial buildings", Standard Industrial Classification: 43290 - "other construction installation", Standard Industrial Classification: 42110 - "construction of roads and motorways".

Company details

Name	Osborne Construction Limited
Number	10735247
Date of Incorporation:	Fri, 21st Apr 2017
End of financial year:	31 March
Address:	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY
SIC code:	41201 - Construction of commercial buildings 43290 - Other construction installation 42110 - Construction of roads and motorways

Moving to the 3 directors that can be found in the aforementioned business, we can name: Peter D. (appointed on 30 September 2022), David S. (appointment date: 06 December 2021), Andrew O. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Geoffrey Osborne Limited, a business that is located at 47-49 London Road. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Geoffrey Osborne Limited

21 April 2017

Address	Fonteyn House 47-49 London Road, Surrey, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00873093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 107352470003, created on Friday 22nd September 2023 filed on: 27th, September 2023 \| mortgage	Free Download (52 pages)

	Download filing
(MR01) Registration of charge 107352470003, created on Friday 22nd September 2023 filed on: 27th, September 2023 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates Thursday 20th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from Friday 30th September 2022 to Friday 31st March 2023 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 10th March 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 107352470002, created on Friday 3rd March 2023 filed on: 8th, March 2023 \| mortgage	Free Download (56 pages)
(AP01) New director appointment on Friday 30th September 2022. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Wednesday 20th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AP03) On Thursday 24th March 2022 - new secretary appointed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 4th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Tuesday 20th April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 2nd December 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 20th April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (22 pages)
(MR04) Charge 107352470001 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 20th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 5th March 2019 filed on: 10th, April 2019 \| capital	Free Download (4 pages)
(SH01) 142.70 GBP is the capital in company's statement on Tuesday 5th March 2019 filed on: 10th, April 2019 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (17 pages)
(CH01) On Sunday 30th April 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 20th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 107352470001, created on Wednesday 17th January 2018 filed on: 22nd, January 2018 \| mortgage	Free Download (9 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Monday 30th April 2018. filed on: 9th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 7th August 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, April 2017 \| incorporation	Free Download (30 pages)

Companies nearby
Rosewood Development Holdings Ltd [0.00 mile]
Osborne Group Holdings Ltd [0.00 mile]
Epl Propack Uk Limited [0.02 mile]
Fishbourne Number 3 Limited [0.02 mile]


Rosewood Group Holdings Ltd [0.00 mile]
Robinwood Properties Limited [0.00 mile]
Ollie & Nic Limited [0.02 mile]
Osborne Developments Holdings Ltd [0.02 mile]