Osney Estates (holdings) Limited. net worth, address, company information. Free

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Osney Estates (Holdings) Limited (Companies House Registration Number 08270483) is a private limited company founded on 2012-10-26 originating in England. This firm is situated at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Osney Estates (Holdings) Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Osney Estates (holdings) Limited
Number	08270483
Date of Incorporation:	2012/10/26
End of financial year:	31 March
Address:	4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: James L. (appointed on 30 May 2022), Alexander L. (appointment date: 30 May 2022). The official register indexes 3 persons of significant control, namely: Lml Estates Limited can be found at Cranes Farm Road, SS14 3JJ Basildon. This corporate PSC has over 3/4 of shares,. Susan A. has 1/2 or less of shares, 1/2 or less of voting rights, Malcolm A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lml Estates Limited

30 May 2022

Address	4 Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	14031693
Nature of control:	75,01-100% shares

Susan A.

25 April 2016 - 30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Malcolm A.

6 April 2016 - 30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 21st September 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082704830002, created on Thursday 17th August 2023 filed on: 19th, August 2023 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 21st September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 30th May 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 30th May 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 30th May 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 30th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ. Change occurred on Tuesday 31st May 2022. Company's previous address: 30 st. Giles Oxford OX1 3LE England. filed on: 31st, May 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 082704830001, created on Monday 30th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (34 pages)
(AP01) New director appointment on Monday 30th May 2022. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th May 2022. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 31st December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, May 2020 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Sunday 15th December 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 15th December 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sunday 15th December 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
(AD01) New registered office address 30 st. Giles Oxford OX1 3LE. Change occurred on Tuesday 16th April 2019. Company's previous address: Symm House Osney Mead Oxford OX2 0EQ. filed on: 16th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 31st December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 31st December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 31st December 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 24th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 6th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 10th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 10th January 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 15th April 2014) of a secretary filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2013 to Sunday 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 8th January 2013 from 5 Fleet Place London EC4M 7RD England filed on: 8th, January 2013 \| address	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th December 2012 filed on: 8th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2013 \| resolution	Free Download (23 pages)
(NEWINC) Company registration filed on: 26th, October 2012 \| incorporation

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