37 Osborne Road Management Company Limited in Eton WINDSOR

37 Osborne Road Management Company Limited WINDSOR

Founded in 1997, 37 Osborne Road Management Company, classified under reg no. 03333667 is an active company. Currently registered at 119-120 High Street SL4 6AN, Windsor the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Steven T., Matthew M. and Paul E.. Of them, Paul E. has been with the company the longest, being appointed on 1 April 1997 and Steven T. has been with the company for the least time - from 23 July 2018. Currenlty, the company lists one former director, whose name is David O. and who left the the company on 29 February 2012. In addition, there is one former secretary - Clifford H. who worked with the the company until 13 February 2018.

37 Osborne Road Management Company Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333667
Date of Incorporation	Fri, 14th Mar 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 March 2022

Steven T.

Position: Director

Appointed: 23 July 2018

Matthew M.

Position: Director

Appointed: 04 February 2005

Paul E.

Position: Director

Appointed: 01 April 1997

Homes Property Services (uk) Ltd

Position: Corporate Secretary

Appointed: 13 February 2018

Resigned: 16 March 2022

Clifford H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 13 February 2018

David O.

Position: Director

Appointed: 01 April 1997

Resigned: 29 February 2012

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 01 April 1997

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 01 April 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Susan L. The abovementioned PSC has significiant influence or control over this company,.

Susan L.

Notified on	2 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	19 706	20 450

Balance Sheet
Cash Bank In Hand	19 587	19 155
Cash Bank On Hand		19 155	17 982	16 994	17 934	20 117	19 624
Current Assets	21 556	21 300	23 433	22 864	24 901	22 833	23 445
Debtors	1 969	2 145	5 451	5 870	6 967	2 716	3 821
Other Debtors			250	96	762	250	1 250

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	19 698	20 442
Shareholder Funds	19 706	20 450

Other
Accrued Liabilities Deferred Income		850	1 100	1 407	1 281	1 508	1 784
Average Number Employees During Period			2
Creditors		850	1 100	1 407	1 281	1 508	1 784
Creditors Due Within One Year	1 850	850
Net Current Assets Liabilities	19 706	20 450	22 333	21 457	23 620	21 325	21 661
Number Shares Allotted		8
Par Value Share		1
Prepayments		2 145	5 201	5 774	6 205	2 466	2 571
Share Capital Allotted Called Up Paid	8	8
Total Assets Less Current Liabilities	19 706	20 450	22 333	21 457	23 620	21 325	21 661

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 12th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, October 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/00	annual return
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download

37 Osborne Road Management Company Limited WINDSOR

37 Osborne Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Leete Secretarial Services Limited

Steven T.

Matthew M.

Paul E.

Homes Property Services (uk) Ltd

Clifford H.

David O.

Buyview Ltd

Aa Company Services Limited

People with significant control

Annual reports financial information

Company filings

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