Osborne Developments Holdings Ltd. Head office in Reigate. Check Director.

Osborne Developments Holdings Ltd, Reigate

Osborne Developments Holdings Ltd is a private limited company. Once, it was called Fishbourne Number 5 Limited (it was changed on 2017-12-06). Registered at Fonteyn House, 47-49 London Road, Reigate RH2 9PY, the aforementioned 11 years old business was incorporated on 2013-04-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Peter D. (appointed on 20 September 2022), Andrew O. (appointed on 06 December 2021), David S. (appointed on 06 December 2021).

About
Name: Osborne Developments Holdings Ltd
Number: 08493546
Incorporation date: 2013-04-17
End of financial year: 31 March


Address:	Fonteyn House 47-49 London Road Reigate RH2 9PY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Osborne Group Holdings Ltd

31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcho Holdings Limited

6 April 2016 - 31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07543585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Osborne Developments Holdings Ltd confirmation statement filing is 2024-05-01. The previous one was filed on 2023-04-17. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 30 September 2021.

2 persons of significant control are reported in the official register, namely: Osborne Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 47-49 London Road, RH2 9PY Reigate, Surrey. Gcho Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 47-49 London Road, RH2 9PY Reigate, Surrey.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates April 17, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 28th, April 2023 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 10, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AP01	On September 20, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates April 17, 2022 filed on: 17th, April 2022 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: March 24, 2022) of a secretary filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 4th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates April 17, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 17, 2020 filed on: 19th, April 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 084935460001, created on December 3, 2019 filed on: 3rd, December 2019 \| mortgage	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (20 pages)
CH01	On July 9, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 17, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (35 pages)
SH01	Capital declared on February 5, 2019: 2868.33 GBP filed on: 26th, February 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on February 5, 2019 filed on: 26th, February 2019 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (21 pages)
CH01	On April 30, 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AP01	On April 30, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 17, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control January 31, 2018 filed on: 3rd, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 31, 2018 filed on: 3rd, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 6, 2017 filed on: 6th, December 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 17, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP01	On September 23, 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
CH01	On June 16, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 21, 2016: 1.00 GBP capital
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
CH01	On July 27, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, April 2015 \| annual return
TM01	Director's appointment was terminated on April 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	On April 2, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP capital
AP01	On June 24, 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 18, 2013 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
AP03	Appointment (date: June 18, 2013) of a secretary filed on: 18th, June 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (33 pages)

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