OSPREY WOOD PROPERTIES LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 8NX

Company number 06001375
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address THE SHIPPON WINDMILL LANE, BRINDLE, CHORLEY, LANCASHIRE, PR6 8NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of OSPREY WOOD PROPERTIES LIMITED are www.ospreywoodproperties.co.uk, and www.osprey-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Osprey Wood Properties Limited is a Private Limited Company. The company registration number is 06001375. Osprey Wood Properties Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Osprey Wood Properties Limited is The Shippon Windmill Lane Brindle Chorley Lancashire Pr6 8nx. . WADSWORTH, Rosemary Elizabeth is a Secretary of the company. WADSWORTH, John Stewart Cooke is a Director of the company. WADSWORTH, Rosemary Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WADSWORTH, Rosemary Elizabeth
Appointed Date: 17 November 2006
Director
WADSWORTH, John Stewart Cooke
Appointed Date: 17 November 2006
69 years old
Director
WADSWORTH, Rosemary Elizabeth
Appointed Date: 17 November 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr John Stewart Cooke Wadsworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Elizabeth Wadsworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY WOOD PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 31 more events
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed;new director appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
17 Nov 2006
Incorporation

OSPREY WOOD PROPERTIES LIMITED Charges

1 April 2011
Deed of legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 leicester road cheetham manchester t/no LA114861 all…
1 April 2011
Deed or legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lodge ferry road high wray ambleside t/no CU220560 all…
18 March 2011
Legal mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 friths court hoghton t/no. LA932818 by way of fixed…
18 March 2011
Legal mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 mountbatten close preston t/no. LA918525 by way of fixed…
18 March 2011
Legal mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 the crossways hoghton t/no. LA595446 by way of fixed…
18 March 2011
Mortgage debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal mortgage
Delivered: 11 December 2008
Status: Satisfied on 22 March 2011
Persons entitled: Clydesdale Bank PLC
Description: The property known as 6 friths court, gregson lane…
19 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Satisfied on 22 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Part of daub hall farm daub hall lane hoghton preston…
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 22 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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