Menna Overview
Here’s a quick overview of OSBORNE INVESTMENTS LIMITED 👀 — a UK based business that started in 1992.
OSBORNE INVESTMENTS LIMITED
- Company statusactive
- Company No02742455
- Age33 years 11 months Incorporated 19 August 1992
- Officers3
Address
No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD
OSBORNE INVESTMENTS LIMITED is an active company incorporated on 19 August 1992. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 23 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 17 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 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
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)1
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 | 19 Aug 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osborne House Limited | 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.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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FIFIELD, Edward Grant are mutual persons.
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FIFIELD, John Grant are mutual persons.
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Here’s a quick overview of OSBORNE INVESTMENTS LIMITED 👀 — a UK based business that started in 1992.