Company number 05878300
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address UNIT 1A SUITE 140 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OSMOTHERLEY PROPERTIES LIMITED are www.osmotherleyproperties.co.uk, and www.osmotherley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmotherley Properties Limited is a Private Limited Company.
The company registration number is 05878300. Osmotherley Properties Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Osmotherley Properties Limited is Unit 1a Suite 140 Imperial Court Exchange Street East Liverpool L2 3ab. . CONQUEST, Sally is a Director of the company. Secretary NESFIELD, Francis Darren has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director NESFIELD, Francis Darren has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Mrs Sally Conquest
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
OSMOTHERLEY PROPERTIES LIMITED Events
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 20 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
04 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
11 Oct 2006
New director appointed
28 Sep 2006
Ad 08/09/06--------- £ si 1@1=1 £ ic 1/2
26 Jul 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation
2 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over all property and assets…
2 September 2009
Legal charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 north end, osmotherley, northallerton, north yorkshire…
10 November 2006
Mortgage
Delivered: 11 November 2006
Status: Satisfied
on 29 August 2009
Persons entitled: Woolwich PLC
Description: 15 lascelles lane, northallerton, north yorkshire.