OpenCompanies

74 Osborne Road Management Co Ltd

Company number
03208458
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

35 Joseph Fletcher Drive
Wingerworth
Chesterfield
S42 6TZ

Officers

NameRoleAppointedResigned
DRAKE, Philip Nigel Secretary 27 May 2002
DRAKE, Philip Nigel Director 19 Jan 2001
KRAAN, Theodatus Dominicus Gerardus Director 11 Apr 2001 11 Sep 2025
FARQUHARSON, Joan Mavis Director 28 Mar 1999 4 Jan 2019
RATES, Ronald Gordon Secretary 20 Dec 1997 20 May 2002
RATES, Alastair Robert Veasey Rates Director 28 Mar 1999 27 Jan 2002
OLDAKER, Richard James Director 26 Jun 2000 19 Jan 2001
BENTON, Stephen Grant Director 10 Jun 1996 20 Sep 1999
FARQUHARSON, Joan Mavis Secretary 10 Jun 1996 20 Dec 1997
DAVIS, Alister Timewell Director 10 Jun 1996 10 Oct 1997
SWANNELL, Ann Elizabeth Secretary 6 Jun 1996 10 Jun 1996
DE JONG, Albert Anthony Director 6 Jun 1996 10 Jun 1996

Control

NameNature of controlNotifiedCeased
Ms Charlotte Emery Significant Influence Or Control 28 May 2026
Ms Lucy Fitzgerald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 May 2024
Mr Oliver Michael Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 May 2024
Mr Philip Nigel Drake Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Theodatus Dominicus Gerardus Kraan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Sep 2025
Mrs Joan Mavis Farquharson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jan 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £213 - 0
30 Jun 2024 £527 - 0
30 Jun 2023 £2,195 - 0
30 Jun 2022 £1,396 - 0
30 Jun 2021 £1,165 - 0
30 Jun 2020 £810 - 0
30 Jun 2019 £481 - -
30 Jun 2018 £993 - -
30 Jun 2017 £274 - -
30 Jun 2016 £9,286 - -
30 Jun 2015 £8,159 - -
30 Jun 2014 £6,954 £8,275 -
30 Jun 2013 £5,672 £7,077 -
30 Jun 2012 £4,434 £5,874 -
30 Jun 2011 £4,168 £5,027 -
30 Jun 2010 £4,199 £4,427 -
30 Jun 2009 £4,086 £3,828 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data