Osborne Road Management Company Ltd

About

Registered Number: 03433309
Date of Incorporation: 12/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Bennett Clarke & James 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS,

 

Based in Sutton Coldfield, Osborne Road Management Company Ltd was established in 1997, it has a status of "Active". Cottam, Nicholas Jeremy, Cussen, Elizabeth, Fargher, Anthony Eric, Sadler, Peter, Van Gessel, Mattheus Willibrordus, Komen, Clodagh Helen, Basra, Sudesh, Crowder, Graeme Richard, Hardwick, John Russell, Parkin, Isabel Ann, Try, Geoffrey John, Van Gessel, Mattheus Willibrordus, Weller, Anita, Williams, Robert, Williams, Robert Owen Joseph are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTAM, Nicholas Jeremy 30 June 2018 - 1
CUSSEN, Elizabeth 27 January 2009 - 1
FARGHER, Anthony Eric 10 September 2012 - 1
SADLER, Peter 04 November 2015 - 1
VAN GESSEL, Mattheus Willibrordus 25 April 2018 - 1
BASRA, Sudesh 02 January 2015 09 March 2017 1
CROWDER, Graeme Richard 30 July 1999 11 November 2008 1
HARDWICK, John Russell 17 May 1999 14 September 2005 1
PARKIN, Isabel Ann 30 July 1999 12 July 2004 1
TRY, Geoffrey John 30 July 1999 29 November 2007 1
VAN GESSEL, Mattheus Willibrordus 29 November 2007 01 August 2012 1
WELLER, Anita 26 April 2011 16 July 2014 1
WILLIAMS, Robert 01 January 2015 25 April 2018 1
WILLIAMS, Robert Owen Joseph 11 November 2008 14 May 2018 1
Secretary Name Appointed Resigned Total Appointments
KOMEN, Clodagh Helen 19 November 2012 15 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 September 2019
CH04 - Change of particulars for corporate secretary 08 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 October 2018
AP04 - Appointment of corporate secretary 27 July 2018
TM02 - Termination of appointment of secretary 27 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 25 April 2018
AD01 - Change of registered office address 25 April 2018
AP01 - Appointment of director 25 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 September 2017
CH04 - Change of particulars for corporate secretary 30 June 2017
AD01 - Change of registered office address 29 June 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 29 September 2015
CH01 - Change of particulars for director 29 September 2015
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 September 2014
AP04 - Appointment of corporate secretary 15 August 2014
TM02 - Termination of appointment of secretary 15 August 2014
AD01 - Change of registered office address 29 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 October 2013
AP03 - Appointment of secretary 19 December 2012
TM01 - Termination of appointment of director 23 October 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 25 September 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AD01 - Change of registered office address 20 September 2011
AP01 - Appointment of director 12 September 2011
TM02 - Termination of appointment of secretary 24 June 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 17 September 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 25 September 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 27 September 2006
AA - Annual Accounts 04 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 20 September 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 29 September 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 October 2002
AAMD - Amended Accounts 17 April 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 16 October 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 04 October 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
RESOLUTIONS - N/A 05 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
AA - Annual Accounts 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1998
287 - Change in situation or address of Registered Office 22 October 1998
363s - Annual Return 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
MISC - Miscellaneous document 04 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 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 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
225 - Change of Accounting Reference Date 07 November 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
NEWINC - New incorporation documents 12 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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