About

Registered Number: 03364151
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 22a Bank Street, Ashford, Kent, TN23 1BE

 

Having been setup in 1997, O S W (Horsmonden) Management Company Ltd have registered office in Ashford, Kent, it's status is listed as "Active". We don't know the number of employees at this business. Westley, Peter William Richard, Clemson, Michael Robert, Drysdale, William Dermot, Edwards, Colin Clive, Exwood, Roger, Ferguson, Zoe Patten, Knowles, John Michael, Litton, Nicholas John, Westley, Peter William Richard, Cripps Secretaries Limited, Lovell, Maurice William, Om Property Management, Om Property Management Limited, Solitaire Secretaries Ltd, Exwood, Carolyn Magaret Helen, Fermor, Andrew Patrick Lionel, Hayman, David John, Jones, Richard Eric William, Lovell, Judith Ann, Smith, Brian Robert, Om Nominees Limited, Peverel Nominee Services Limited, Solitaire Directors Limited are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMSON, Michael Robert 27 March 2012 - 1
EDWARDS, Colin Clive 28 September 2015 - 1
EXWOOD, Roger 15 June 2017 - 1
FERGUSON, Zoe Patten 17 June 2016 - 1
KNOWLES, John Michael 28 April 2011 - 1
WESTLEY, Peter William Richard 14 March 2012 - 1
EXWOOD, Carolyn Magaret Helen 28 April 2011 31 March 2017 1
HAYMAN, David John 14 March 2012 28 July 2015 1
SMITH, Brian Robert 28 April 2011 08 May 2019 1
OM NOMINEES LIMITED 23 July 2010 28 June 2011 1
PEVEREL NOMINEE SERVICES LIMITED 23 July 2010 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WESTLEY, Peter William Richard 28 June 2012 - 1
LOVELL, Maurice William 01 January 2012 28 June 2012 1
OM PROPERTY MANAGEMENT 27 July 2010 28 June 2011 1
OM PROPERTY MANAGEMENT LIMITED 23 July 2010 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 17 July 2017
PSC08 - N/A 11 July 2017
CS01 - N/A 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 03 July 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 01 July 2016
CH03 - Change of particulars for secretary 01 July 2016
AP01 - Appointment of director 30 June 2016
TM01 - Termination of appointment of director 11 June 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 10 June 2013
TM01 - Termination of appointment of director 26 April 2013
AA - Annual Accounts 19 February 2013
AP03 - Appointment of secretary 31 July 2012
TM02 - Termination of appointment of secretary 31 July 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 13 April 2012
AP03 - Appointment of secretary 12 April 2012
AP01 - Appointment of director 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AD01 - Change of registered office address 12 April 2012
AA - Annual Accounts 01 February 2012
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
TM02 - Termination of appointment of secretary 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 09 May 2011
AP04 - Appointment of corporate secretary 09 May 2011
AP02 - Appointment of corporate director 09 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 30 September 2010
AP04 - Appointment of corporate secretary 30 July 2010
AP02 - Appointment of corporate director 30 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 15 December 2006
AA - Annual Accounts 15 December 2006
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 20 October 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 16 May 2005
RESOLUTIONS - N/A 25 January 2005
RESOLUTIONS - N/A 25 January 2005
363a - Annual Return 08 May 2004
363a - Annual Return 08 May 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 10 May 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
AA - Annual Accounts 27 January 2002
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
363a - Annual Return 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 May 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
287 - Change in situation or address of Registered Office 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 02 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.