STEPHEN OSBORNE DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05015233
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of STEPHEN OSBORNE DEVELOPMENTS LIMITED are www.stephenosbornedevelopments.co.uk, and www.stephen-osborne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stephen Osborne Developments Limited is a Private Limited Company. The company registration number is 05015233. Stephen Osborne Developments Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Stephen Osborne Developments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . OSBORNE, Ann is a Secretary of the company. OSBORNE, Stephen Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSBORNE, Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OSBORNE, Ann
Appointed Date: 14 January 2004
Director
OSBORNE, Stephen Brian
Appointed Date: 14 January 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
OSBORNE, Ann
Resigned: 14 January 2004
Appointed Date: 14 January 2004
65 years old

Persons With Significant Control

Ann Osborne
Notified on: 6 April 2016
65 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%

STEPHEN OSBORNE DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Registration of charge 050152330003, created on 1 April 2015
...
... and 36 more events
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Return made up to 14/01/05; full list of members
15 Apr 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

STEPHEN OSBORNE DEVELOPMENTS LIMITED Charges

1 April 2015
Charge code 0501 5233 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Pine lodge fireball hill ascot land lying to the south west…
31 October 2014
Charge code 0501 5233 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The freehold property known as pine lodge, fireball hill…
31 October 2014
Charge code 0501 5233 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The freehold property known as pine lodge, fireball hill…

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