Osprey Quay Management Services Company Limited WARRINGTON


Founded in 2015, Osprey Quay Management Services Company, classified under reg no. 09689992 is an active company. Currently registered at 7 Birchwood One, Dewhurst Road WA3 7GB, Warrington the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Ian B., Jamie O. and Alan C.. Of them, Alan C. has been with the company the longest, being appointed on 17 July 2018 and Ian B. has been with the company for the least time - from 13 September 2022. As of 14 May 2024, there were 6 ex directors - Paul O., Helen N. and others listed below. There were no ex secretaries.

Osprey Quay Management Services Company Limited Address / Contact

Office Address 7 Birchwood One, Dewhurst Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09689992
Date of Incorporation Thu, 16th Jul 2015
Industry Combined facilities support activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 13 September 2022

Jamie O.

Position: Director

Appointed: 10 May 2022

Alan C.

Position: Director

Appointed: 17 July 2018

Paul O.

Position: Director

Appointed: 15 August 2017

Resigned: 07 October 2021

Helen N.

Position: Director

Appointed: 06 April 2016

Resigned: 06 October 2017

Iain T.

Position: Director

Appointed: 28 September 2015

Resigned: 25 November 2016

Euan H.

Position: Director

Appointed: 16 July 2015

Resigned: 30 June 2022

Julie E.

Position: Director

Appointed: 16 July 2015

Resigned: 28 September 2015

Alan C.

Position: Director

Appointed: 16 July 2015

Resigned: 06 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Land Restoration Trust from Warrington, England. The abovementioned PSC is categorised as "a registered charity & company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Land Restoration Trust

7 Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

Legal authority Charity Act & Company Act 2006
Legal form Registered Charity & Company Limited By Guarantee
Country registered Uk
Place registered Companies House
Registration number 2077263
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 8th, December 2023
Free Download (24 pages)

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