OpenCompanies

Osborne Assets Limited

Company number
02819255
Status
Active
Type
Private Limited Company
Incorporated
18 May 1993
Nature of business
Dormant Company
Corporate group
Osborne House Limited (2 companies)

Registered office

No 1 Royal Mews
Gadbrook Park
Cheshire
CW9 7UD

Officers

NameRoleAppointedResigned
FIFIELD, Charles Grant Secretary 15 Jul 2022
FIFIELD, Edward Grant Director 17 Apr 2008
HOLME, Patrick Charles Jackson Director 18 May 1993
FIFIELD, John Grant Director 18 May 1993 21 Jan 2025
FIFIELD, Rosalind Gough, The Executors Of The Late Mrs Director 17 Apr 2008 25 Dec 2022
FIFIELD, Rosalind Gough, The Executors Of The Late Mrs Secretary 24 Jan 2000 15 Jul 2022
HUTCHISON, Graeme Director 15 Jul 1994 24 Jan 2000
ROBERTSON, John William Secretary 11 May 1993 24 Jan 2000
ROBB, Gordon William Director 11 May 1993 24 Jan 2000
FERRIE, Joyce Secretary 11 May 1993 24 Jan 2000
THOMPSON, Duncan Colquhoun Director 11 May 1993 14 Jul 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 18 May 1993 18 May 1993
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 18 May 1993 18 May 1993

Control

NameNature of controlNotifiedCeased
Osborne House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2026 Dormant £100 -
30 Apr 2025 £100 -
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 Dormant £100 -
30 Apr 2021 - 0
30 Apr 2020 - 0
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Owned by

Osborne Assets Limited → Osborne House Limited

Directors’ other companies

Data