Osborne House Limited

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osborne house limited
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Osborne House Limited

01702727•Private Limited With Share Capital

No.1 Royal Mews, Gadbrook Park, Cheshire, CW97UD
Website01606351351

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Incorporated

25/02/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Osborne House Limited (01702727) is a private limited with share capital incorporated on 25/02/1983 (43 years old) and registered in cheshire, CW97UD. The company operates under SIC code 41201 - construction of commercial buildings.

Osborne house limited is a real estate company based out of rudheath, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 25/02/1983
CW97UD

Financial Overview

Total Assets

£8.13M

Liabilities

£1.36M

Net Assets

£6.76M

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£737.1K

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
E
edward grant fifield
director
P
patrick charles jackson holme
director
R
rosalind gough fifield
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Miscellaneous
Category:Miscellaneous
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Mortgage
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Mortgage
Date:04-02-2004
Legacy
Category:Mortgage
Date:04-02-2004
Legacy
Category:Mortgage
Date:04-02-2004
Legacy
Category:Mortgage
Date:10-10-2003
Legacy
Category:Mortgage
Date:10-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:18-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Small Group
Category:Accounts
Date:11-11-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/12/2025
Latest Accounts30/04/2025

Trading Addresses

1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW97UDRegistered
Unit 1-2, Gadbrook Mews, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW97UW

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Contact

01606351351
osbornehouse.co.uk
No.1 Royal Mews, Gadbrook Park, Cheshire, CW97UD