Osborne Assets Limited

Company Name	Osborne Assets Limited
Company Status	Active
Company Number	02819255
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Charles Jackson Holme
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bank House Farm Eccleshall Stafford Staffordshire ST21 6JA

Director Name	Mr John Grant Fifield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Director Name	Mr Edward Grant Fifield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(14 years, 11 months after company formation)
Appointment Duration	16 years
Role	Chartered Survetor
Country of Residence	England
Correspondence Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Director Name	Mrs Rosalind Gough Fifield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(14 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Secretary Name	Mr Charles Grant Fifield
Status	Current
Appointed	15 July 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	6 years, 8 months (resigned 24 January 2000)
Role	Banker
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	Duncan Colquhoun Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	1 year, 2 months (resigned 14 July 1994)
Role	Banker
Correspondence Address	19 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	6 years, 8 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	11 May 1993
Appointment Duration	6 years, 8 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Secretary Name	Mrs Rosalind Gough Fifield
Nationality	British
Status	Resigned
Appointed	24 January 2000(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cottage Acton Bridge Northwich Cheshire CW8 3QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.osbornehousegroup.com
Telephone	01606 351351
Telephone region	Northwich

Location

Registered Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

31 October 1994	Delivered on: 8 November 1994 Satisfied on: 6 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land k/a or described as units a-d midwood house gerrard street widnes cheshire. Fully Satisfied
4 November 1994	Delivered on: 8 November 1994 Satisfied on: 1 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a or described as 12 o'clock court on the north side of attercliffe road sheffield south yorkshire t/no.SYK269543. Fully Satisfied
19 August 1994	Delivered on: 20 August 1994 Satisfied on: 1 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 5, 6, 7, 8, 9, 11 & 12 north lynn business village king's lynn norfolk t/no.NK100046. Fully Satisfied
2 July 1993	Delivered on: 13 July 1993 Satisfied on: 19 May 1995 Persons entitled: Osborne House Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a joint venture agreement dated 02.07.93 and/or the agreement. Particulars: 1. howard court manor park runcorn cheshire t/no.CH296639. 2. midwood house gerrard street widnes t/nos CH300893 and CH312340. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1993	Delivered on: 13 July 1993 Satisfied on: 1 March 2000 Persons entitled: British Linen Assets PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a joint venture agreement dated 02.07.93 and/or the debenture. Particulars: 1. howard court manor park runcorn cheshire t/no.CH296639. 2. midwood house gerrard street widnes t/nos CH300893 and CH312340. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1993	Delivered on: 6 July 1993 Satisfied on: 19 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings thereon at howard court manor park avenue runcorn halton cheshire t/no.CH296639. Fully Satisfied
2 July 1993	Delivered on: 6 July 1993 Satisfied on: 19 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a midwood house travis street widnes halton cheshirepart of f/h t/no.CH300893 and part l/h t/no.CH312340 together with the adjoining car park. Fully Satisfied
2 July 1993	Delivered on: 6 July 1993 Satisfied on: 1 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a howard court manor park avenue runcorn t/no.CH296639 together with the land and buildings k/a midwood house travis street widnes t/nos CH300893 and CH312340. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (8 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (8 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (8 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (8 pages)
17 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
17 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
13 June 2012	Section 519 (1 page)
13 June 2012	Section 519 (1 page)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
16 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
16 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
15 June 2011	Annual return made up to 18 May 2011 (16 pages)
15 June 2011	Annual return made up to 18 May 2011 (16 pages)
11 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
11 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
13 July 2010	Annual return made up to 18 May 2010 (12 pages)
13 July 2010	Annual return made up to 18 May 2010 (12 pages)
14 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
22 July 2009	Return made up to 18/05/09; full list of members (10 pages)
22 July 2009	Return made up to 18/05/09; full list of members (10 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
15 September 2008	Return made up to 18/05/08; no change of members (8 pages)
15 September 2008	Return made up to 18/05/08; no change of members (8 pages)
6 May 2008	Director appointed rosalind gough fifield (2 pages)
6 May 2008	Director appointed edward grant fifield (2 pages)
6 May 2008	Director appointed edward grant fifield (2 pages)
6 May 2008	Director appointed rosalind gough fifield (2 pages)
5 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
5 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
25 June 2007	Return made up to 18/05/07; no change of members (7 pages)
25 June 2007	Return made up to 18/05/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 June 2006	Return made up to 18/05/06; full list of members (7 pages)
1 June 2006	Return made up to 18/05/06; full list of members (7 pages)
15 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
15 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
31 May 2005	Return made up to 18/05/05; full list of members (7 pages)
31 May 2005	Return made up to 18/05/05; full list of members (7 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2004	Return made up to 18/05/04; full list of members; amend (7 pages)
23 December 2004	Return made up to 18/05/04; full list of members; amend (7 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
2 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
3 July 2002	Return made up to 18/05/02; full list of members (7 pages)
3 July 2002	Return made up to 18/05/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
20 July 2001	Return made up to 18/05/01; full list of members (6 pages)
20 July 2001	Return made up to 18/05/01; full list of members (6 pages)
5 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
5 October 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Return made up to 18/05/00; full list of members (6 pages)
9 June 2000	Return made up to 18/05/00; full list of members (6 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Return made up to 18/05/99; no change of members (10 pages)
28 June 1999	Return made up to 18/05/99; no change of members (10 pages)
27 August 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	Return made up to 18/05/98; no change of members (10 pages)
2 June 1998	Return made up to 18/05/98; no change of members (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 18/05/97; full list of members (12 pages)
5 June 1997	Return made up to 18/05/97; full list of members (12 pages)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Return made up to 18/05/96; no change of members (11 pages)
3 June 1996	Return made up to 18/05/96; no change of members (11 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1993	Resolutions SRES13 ‐ Special resolution (13 pages)
8 July 1993	Resolutions SRES13 ‐ Special resolution (13 pages)

Osborne Assets Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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