About

Registered Number: 03333667
Date of Incorporation: 14/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 2-4 Broad Street, Wokingham, RG40 1AB,

 

Having been setup in 1997, 37 Osborne Road Management Company Ltd are based in Wokingham, it has a status of "Active". The current directors of the business are listed as Edwards, Paul Adam, Miles, Matthew, Oakden, David Lloyd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Paul Adam 01 April 1997 - 1
MILES, Matthew 04 February 2005 - 1
OAKDEN, David Lloyd 01 April 1997 29 February 2012 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 November 2018
AP01 - Appointment of director 23 July 2018
CS01 - N/A 29 March 2018
AP04 - Appointment of corporate secretary 13 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
AA - Annual Accounts 23 November 2017
PSC08 - N/A 31 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
PSC07 - N/A 10 July 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 24 March 2017
CH03 - Change of particulars for secretary 24 March 2017
AA - Annual Accounts 06 December 2016
AD01 - Change of registered office address 18 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 20 April 2006
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
363s - Annual Return 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.