Company number 08009214
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 080092140006, created on 19 October 2016. The most likely internet sites of OSBORNE DEVELOPMENTS (FRIARY) LIMITED are www.osbornedevelopmentsfriary.co.uk, and www.osborne-developments-friary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Osborne Developments Friary Limited is a Private Limited Company.
The company registration number is 08009214. Osborne Developments Friary Limited has been working since 28 March 2012.
The present status of the company is Active. The registered address of Osborne Developments Friary Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . OSBORNE, Ann is a Director of the company. OSBORNE, Stephen Brian is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Ann Osborne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Osborne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OSBORNE DEVELOPMENTS (FRIARY) LIMITED Events
31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 080092140006, created on 19 October 2016
22 Apr 2016
Registration of charge 080092140005, created on 20 April 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 7 more events
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
16 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
27 Oct 2012
Particulars of a mortgage or charge / charge no: 2
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 October 2016
Charge code 0800 9214 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Harvard Capital Limited
Description: F/H t/no. BK416991 being property at friary cottage friary…
20 April 2016
Charge code 0800 9214 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Harvard Capital Limited
Description: F/H friary cottage friary road ascot t/no BK416991…
15 August 2014
Charge code 0800 9214 0004
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 August 2014
Charge code 0800 9214 0003
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
23 October 2012
Mortgage debenture
Delivered: 27 October 2012
Status: Satisfied
on 19 August 2014
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a friary cottage friary road ascot t/no…
23 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: All that f/h land situate at and k/a friary cottage friary…