OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
OSBORNE ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03433309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/09/1997 (27 years and 3 months old)

WEBSITE
gbruce.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

Telephone: 01386761555
TPS: No

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Peter Sadler (920252963) has left the board
Date: 19/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR OMER ABDEL KARIM & HMT KARIM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.N. & MRS S. BRADBROOK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL DIANE DUNGAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CUSSEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA BRADLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANTHONY ERIC & MRS FIONA ELIZABETH HARCOURT FARGHER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ROSALIND COCKRAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BAINS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.K.C. & MRS CHEUNG	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUDESH KUMAR BASRA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HARDWICK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN KILLEEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F. & MRS MUNOZ	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BISMAC CONSULTANTS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL JUKES & MS COATES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MATTHEUS WILLIBORDUS VAN GESSEL & MS MOON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS SANDRA PRITLOVE-CARSON & MR FERNANDEZ	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBERT WILLIAMS & MISS MORGAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JULIE AMANDA STRICKLAND & MS JENNIFER MARGARET LARGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JULIE AMANDA STRICKLAND & MS JENNIFER MARGARET LARGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. SPENCER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WILKINSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SEAN DONALD & MRS MARGARET FARLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS & SUSAN COTTOM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G. TOMSON & MR K.A. TOMSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ORMISTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. THOMAS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.P. WRIGHT & MRS K.H. WRIGHT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS THADANI & MR THADANI	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. WHITWORTH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SADLER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MASON & CLIVE HARGRAVE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE PAUL SAMUEL KEMPNER & ANNA MARIA PELLEGRINI	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. CONSTANTINOU	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PRICE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILKINS & MRS WILKINS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MOYES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLA CHARLOTTE BEVAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN VALERIE WILKINS & KEITH WILKINS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUIKUN ZHAO & LING XIAO	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMUND THOMAS CARTER & ANDREZA CARTER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWALA INVESTMENTS LIMITED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAIME MIKAIL MALIK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIFFANY TRY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUMTAZ INANLI	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RAHUL CHAUHAN & MS SHROTRIA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Cussen 27/01/2009 - Present (15 years and 10 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Eric Fargher 10/09/2012 - Present (12 years and 3 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Jeremy Cottam 30/06/2018 - Present (6 years and 5 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LRPM LIMITED 23/11/2020 - Present (4years) 23/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 312 Past: 80	View Report
Bahadurali Karim 12/09/1997 - 06/08/1999 (1 years and 10 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 139	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Peter Sadler (920252963) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Mattheus Willibrordus Van Gessel (924569082) has left the board
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: BENNETT CLARKE & JAMES LIMITED (924886153) has left the board
Date: 25/11/2020	Event: Change in Reg. Office
Date: 25/11/2020	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (927682504) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: BENNETT CLARKE & JAMES LIMITED (924887698) has left the board
Date: 02/08/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed
Date: 31/07/2018	Event: BENNETT CLARKE & JAMES LIMITED (918973861) has left the board
Date: 31/07/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924887698) Appointed
Date: 05/07/2018	Event: New Board Member Nicholas Jeremy Cottam (924803788) Appointed
Date: 16/05/2018	Event: Robert Owen Joseph Williams (913737466) has left the board
Date: 27/04/2018	Event: New Board Member Mattheus Willibrordus Van Gessel (924569082) Appointed
Date: 27/04/2018	Event: Robert Williams (920322673) has left the board
Date: 27/04/2018	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 13/03/2017	Event: Sudesh Basra (919390506) has left the board
Date: 30/11/2016	Event: New Accounts filed
Date: 18/09/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: CAMPSIE CHARTERED SURVEYORS (919020742) has left the board
Date: 24/08/2016	Event: New Company Secretary CAMPSIE COMMERCIAL LIMITED (918973861) Appointed
Date: 07/12/2015	Event: New Board Member Robert Williams (920322673) Appointed
Date: 12/11/2015	Event: New Board Member Peter Sadler (920252963) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 12/09/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Board Member Sudesh Basra (919390506) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: Clodagh Helen Komen (917450923) has left the board
Date: 19/08/2014	Event: New Company Secretary CAMPSIE CHARTERED SURVEYORS (919020742) Appointed
Date: 23/07/2014	Event: Anita Weller (916295160) has left the board
Date: 14/12/2013	Event: New Accounts filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: New Company Secretary Clodagh Helen Komen (917450923) Appointed
Date: 27/10/2012	Event: New Annual Return filed

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OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£46

£0

£46

People Overview

3

14

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£46

£0

£46

Accounts

People Overview

3

14

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™