| Company Name | Osborne Young Holdings Limited |
|---|---|
| Director | Thomas Hayward Osborne |
| Company Status | Active |
| Company Number | 08662342 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
| Previous Name | Street Slice Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Hayward Osborne |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
| Director Name | Mrs Pamela Osborne |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Location
| Registered Address | Unit 1 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 80 at £0.01 | Thomas Osborne 80.00% Ordinary A |
|---|---|
| 20 at £0.01 | Pamela Osborne 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 9 October 2017 | Director's details changed for Mr Thomas Hayward Osborne on 6 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Thomas Hayward Osborne on 6 October 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Pamela Osborne as a director on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Pamela Osborne as a director on 31 August 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 23 August 2013 | Incorporation
|
| 23 August 2013 | Incorporation
|