Osterna Limited. Head office in Northwich. Check Director.

Osterna Limited, Northwich

Osterna Limited is a private limited company. Previously, it was called Cecil Square Cleaning Co Limited (it was changed on 2016-08-16). Registered at Chelford House, Gadbrook Park, Northwich CW9 7LN, this 21 years old business was incorporated on 2002-10-25 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Hugh M. (appointed on 11 April 2011), Alan I. (appointed on 01 October 2008). As for the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Osterna Limited
Number: 04573942
Incorporation date: 2002-10-25
End of financial year: 31 March


Address:	Chelford House Gadbrook Park Northwich CW9 7LN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Residential Management Group Limited

6 April 2016

Address	R M G House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	1513643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	2	2	2	2	2
Shareholder Funds	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2
Number Shares Allotted	-	-	-	-	1

The target date for Osterna Limited confirmation statement filing is 2024-08-29. The most current one was filed on 2023-08-15. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Residential Management Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Essex Road, EN11 0DR Hoddesdon, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 13th, January 2023 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th August 2016 filed on: 16th, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 2nd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 16th, February 2009 \| auditors	Free Download (1 page)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 19th, December 2006 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, December 2006 \| auditors	Free Download (1 page)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 28th November 2005 (Registered office changed on 28/11/05) annual return
363s	Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 16th, August 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 16th, August 2004 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (18 pages)

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