THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED
SWANSEA

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Company number 04855655
Status Active
Incorporation Date 4 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ETHOS KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, WEST GLAMORGAN, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED are www.theosborneswanseamanagementcompany.co.uk, and www.the-osborne-swansea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Osborne Swansea Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04855655. The Osborne Swansea Management Company Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of The Osborne Swansea Management Company Limited is Ethos Kings Road Sa1 Swansea Waterfront Swansea West Glamorgan Sa1 8as. The company`s financial liabilities are £139.89k. It is £50.51k against last year. The cash in hand is £157.37k. It is £49.3k against last year. And the total assets are £166.11k, which is £49.95k against last year. BECK, Kenneth Henry is a Secretary of the company. ASHCROFT, Christopher is a Director of the company. BECK, Kenneth Henry is a Director of the company. LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan is a Director of the company. LEWIS, Evelyn Louvain is a Director of the company. PAYNE, Philip Adrian is a Director of the company. RICHARDS, Hywel Anthony is a Director of the company. Secretary BECK, Kenneth Henry has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BECK, Kenneth Henry has been resigned. Director BLACKMORE, Lawrence John has been resigned. Director BURGESS, William Ivan has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director GOLDSTONE, David Joseph has been resigned. Director HOWELLS, Leslie Paul has been resigned. Director REES, Elizabeth Ann has been resigned. Director TAYLOR, Jeffrey Stanley has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the osborne (swansea) management company Key Finiance

LIABILITIES £139.89k
+56%
CASH £157.37k
+45%
TOTAL ASSETS £166.11k
+43%
All Financial Figures

Current Directors

Secretary
BECK, Kenneth Henry
Appointed Date: 27 August 2010
Director
ASHCROFT, Christopher
Appointed Date: 13 June 2014
69 years old
Director
BECK, Kenneth Henry
Appointed Date: 27 August 2010
83 years old
Director
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Appointed Date: 24 July 2006
80 years old
Director
LEWIS, Evelyn Louvain
Appointed Date: 10 April 2015
83 years old
Director
PAYNE, Philip Adrian
Appointed Date: 24 July 2006
61 years old
Director
RICHARDS, Hywel Anthony
Appointed Date: 22 August 2008
56 years old

Resigned Directors

Secretary
BECK, Kenneth Henry
Resigned: 07 January 2010
Appointed Date: 24 July 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 04 August 2003
Director
BECK, Kenneth Henry
Resigned: 07 January 2010
Appointed Date: 24 July 2006
83 years old
Director
BLACKMORE, Lawrence John
Resigned: 31 January 2016
Appointed Date: 14 August 2014
76 years old
Director
BURGESS, William Ivan
Resigned: 31 October 2008
Appointed Date: 24 July 2006
80 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 02 August 2004
Appointed Date: 04 August 2003
38 years old
Director
GOLDSTONE, David Joseph
Resigned: 07 April 2015
Appointed Date: 24 July 2006
96 years old
Director
HOWELLS, Leslie Paul
Resigned: 01 November 2010
Appointed Date: 24 July 2006
96 years old
Director
REES, Elizabeth Ann
Resigned: 29 May 2012
Appointed Date: 27 August 2010
84 years old
Director
TAYLOR, Jeffrey Stanley
Resigned: 27 November 2006
Appointed Date: 24 July 2006
77 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 14 August 2006
Appointed Date: 02 August 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 04 August 2003

THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Termination of appointment of Lawrence John Blackmore as a director on 31 January 2016
04 Aug 2015
Annual return made up to 4 August 2015 no member list
...
... and 60 more events
09 Mar 2005
Accounts made up to 31 August 2004
20 Aug 2004
Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004
Director resigned
10 Aug 2004
New director appointed
04 Aug 2003
Incorporation

THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED Charges

21 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Swansea Building Society
Description: F/H 36 flats at the osbourne rotherslade road langland…

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