Osprey Homes (south) Limited, Stevenage
Osprey Homes (South) Limited is a private limited company. Once, it was named Beechwood Homes (Watling) Ltd (it was changed on 2016-09-14). Located at Beechwood House 5 Arlington Court, Whittle Way, Stevenage SG1 2FS, this 10 years old business was incorporated on 2013-05-09 and is officially classified as "development of building projects" (SIC: 41100).3 directors can be found in the business: Mark W. (appointed on 18 October 2017), Barry D. (appointed on 09 May 2013), Robert P. (appointed on 09 May 2013).
| About | |
|---|---|
| Name: Osprey Homes (south) Limited | |
| Number: 08520968 | |
| Incorporation date: 2013-05-09 | |
| End of financial year: 31 December |
| Address: |
Beechwood House 5 Arlington Court Whittle Way Stevenage SG1 2FS |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Osprey Homes Limited
27 September 2016
| Address | Beechwood House 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2BD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09230006 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beechwood Homes Contracting Limited
6 April 2016 - 27 September 2016
| Address | Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, SG1 2FS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09333667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-05-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 1,497 | 1,273 | 2,095,602 | 1,546,096 | 4,085,322 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The due date for Osprey Homes (South) Limited confirmation statement filing is 2024-05-23. The most recent one was sent on 2023-05-09. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Osprey Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Arlington Business Park, Whittle Way, SG1 2BD Stevenage, Hertfordshire. Beechwood Homes Contracting Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Arlington Court, Whittle Way, SG1 2FS Stevenage, Herts.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 085209680008, created on Friday 8th March 2024 filed on: 14th, March 2024 | mortgage |
Free Download
(41 pages)
|
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