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Summary

Affiliates

Contact details

Officers13

Events1

Documents49

Additional data

Related companies7

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Last updated: Jun 01, 2024

OSBORNE DEVELOPMENTS HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2013 (11 years ago)

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Summary

NameOSBORNE DEVELOPMENTS HOLDINGS LTD
Historical names
  • FISHBOURNE NUMBER 5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08493546
Incorporation Date17 Apr 2013 (11 years ago) / 1831 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FISHB**********************

ActiveUnited Kingdom

GEOFF****************************************

ActiveUnited Kingdom

OSBOR************************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, REIGATE, FONTEYN HOUSE, 47-49 LONDON ROAD, RH2 9PY

Officers

corporate

IndividualUnited Kingdom

OSBORNE GROUP HOLDINGS LTD

Person with significant control


Appointed on31 Jan 2018

corporate

IndividualUnited Kingdom

GCHO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2018

individual

IndividualUnited Kingdom

Osborne, Andrew Simon Charles

Director


Appointed on06 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fison, David Gareth

Director


Appointed on14 Jun 2013

Resigned on02 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandez, John

Secretary


Appointed on24 Mar 2022

Resigned on10 Mar 2023

individual

IndividualUnited Kingdom

Hammond, Stuart

Secretary


Appointed on01 Jun 2013

Resigned on23 Sep 2016

Country of residenceUnited Kingdom

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Events

Old value

06 Dec 2017

Name changeFISHBOURNE NUMBER 5 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
28 Sep 2022Termination director company with name termination dateTM01View
07 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Sep 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is OSBORNE DEVELOPMENTS HOLDINGS LTD's headquarters?

OSBORNE DEVELOPMENTS HOLDINGS LTD's headquarters is located at SURREY, REIGATE, FONTEYN HOUSE, 47-49 LONDON ROAD, RH2 9PY

What is OSBORNE DEVELOPMENTS HOLDINGS LTD's industry?

OSBORNE DEVELOPMENTS HOLDINGS LTD is in the industry of Activities of holding companies

What year was OSBORNE DEVELOPMENTS HOLDINGS LTD started?

OSBORNE DEVELOPMENTS HOLDINGS LTD was started in 2013

Sources: Companies House