# 74 Osborne Road Management Co Ltd

## Details

- **Company number:** [03208458](https://find-and-update.company-information.service.gov.uk/company/03208458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1996
- **Registered office:** 35 JOSEPH FLETCHER DRIVE, WINGERWORTH, CHESTERFIELD, S42 6TZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Mavis Farquharson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Jan 2019 |
| Mr Theodatus Dominicus Gerardus Kraan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Sep 2025 |
| Mr Philip Nigel Drake | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## 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 | - |





## Directors' other companies

- [DRAKE, Philip Nigel](/person/7848481) - director at [Rise Investments 34 Ltd](/company/11396442)



## Companies at the same address

- [Rise Investments 35 Ltd](/company/11396499) (11396499)
- [Ultramarine Computing Limited](/company/03451367) (03451367)
- [Wishandmakeitso Ltd](/company/10702574) (10702574)