About

Registered Number: 02636972
Date of Incorporation: 12/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX,

 

Osborne Flat Management Company (Penarth) Ltd was founded on 12 August 1991. We do not know the number of employees at the business. There are 11 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUBREY, David Gomer 27 March 2018 - 1
ERNEST, Anthony 11 June 2020 - 1
LEDBURY, Barrie Compton David 24 July 2018 - 1
BUCK, John 12 August 1991 30 March 2018 1
DURSLEY, Graham Frederick 12 August 1991 15 June 1994 1
JAMES OBE, Richard Anthony 17 April 2018 12 June 2018 1
WISEMAN, John 20 June 1994 15 January 1999 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil Richard Alistair 29 October 2018 - 1
HOWARD, Jean 15 November 2004 29 October 2018 1
PAYNE, Anthony Albert 03 November 2001 15 November 2004 1
WHITING, Alan 12 August 1991 03 November 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 28 July 2020
AP01 - Appointment of director 11 June 2020
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 13 February 2019
AA01 - Change of accounting reference date 07 February 2019
AA - Annual Accounts 10 December 2018
AP03 - Appointment of secretary 08 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
CS01 - N/A 09 August 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 21 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 06 August 1994
288 - N/A 24 June 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 27 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1991
NEWINC - New incorporation documents 12 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.