Menna Overview
Here’s a quick overview of OSBORNE HOUSE LIMITED 👀 — a Cheshire based business that started in 1983.
OSBORNE HOUSE LIMITED
- Company statusactive
- Company No01702727
- Age43 years 5 months Incorporated 25 February 1983
- Officers3
Address
No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
OSBORNE HOUSE LIMITED is an active company incorporated on 25 February 1983 and based in Cheshire. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIFIELD, Charles Grant | secretary | 15 Jul 2022 | |
| FIFIELD, Edward Grant | director | Mar 1972 | 17 Apr 2008 |
| HOLME, Patrick Charles Jackson | director | Nov 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Executors Of The Late Mrs Rosalind Gough Fifield | Dec 1948 | 06 Apr 2016 |
| Mr John Grant Fifield | Jun 1946 | 06 Apr 2016 |
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FIFIELD, Edward Grant are mutual persons.
FIFIELD, Edward Grant, HOLME, Patrick Charles Jackson, FIFIELD, Rosalind Gough, The Executors Of The Late Mrs, FIFIELD, John Grant are mutual persons.
FIFIELD, Edward Grant, HOLME, Patrick Charles Jackson, FIFIELD, Rosalind Gough, The Executors Of The Late Mrs, FIFIELD, John Grant are mutual persons.
FIFIELD, Edward Grant, FIFIELD, Rosalind Gough, The Executors Of The Late Mrs, FIFIELD, John Grant are mutual persons.
FIFIELD, Edward Grant are mutual persons.
FIFIELD, Edward Grant are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
HOLME, Patrick Charles Jackson are mutual persons.
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FIFIELD, Edward Grant are mutual persons.
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Here’s a quick overview of OSBORNE HOUSE LIMITED 👀 — a Cheshire based business that started in 1983.