About

Registered Number: 04981982
Date of Incorporation: 02/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 218 Finney Lane, Heald Green, Cheadle, SK8 3QA,

 

Osborne House Wilmslow Management Company Ltd was founded on 02 December 2003 and are based in Cheadle, it's status at Companies House is "Active". There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSIL, Joyce Evadne 25 May 2017 - 1
EAST, John Alan 16 September 2019 - 1
SPEIGHT, Josephine 01 April 2008 23 July 2009 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, Amanda Jane 20 July 2015 01 July 2019 1
SPEIGHT, Charles Edmund 01 April 2008 20 July 2015 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
CH01 - Change of particulars for director 01 October 2019
AD01 - Change of registered office address 17 September 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP04 - Appointment of corporate secretary 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 05 December 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 25 August 2015
AP03 - Appointment of secretary 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
AR01 - Annual Return 25 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 24 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
353 - Register of members 24 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 13 December 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 07 April 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
287 - Change in situation or address of Registered Office 29 January 2004
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.