Osprey Homes (south East) Limited STEVENAGE


Founded in 2011, Osprey Homes (south East), classified under reg no. 07723326 is an active company. Currently registered at 5 Arlington Court SG1 2FS, Stevenage the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Sep 2016 Osprey Homes (south East) Limited is no longer carrying the name Beechwood Homes (south East).

At present there are 3 directors in the the firm, namely Mark W., Barry D. and Robert P.. In addition one secretary - Robert P. - is with the company. As of 6 May 2024, there was 1 ex secretary - Christopher P.. There were no ex directors.

Osprey Homes (south East) Limited Address / Contact

Office Address 5 Arlington Court
Office Address2 Whittle Way
Town Stevenage
Post code SG1 2FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07723326
Date of Incorporation Fri, 29th Jul 2011
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Mark W.

Position: Director

Appointed: 18 October 2017

Barry D.

Position: Director

Appointed: 29 July 2011

Robert P.

Position: Director

Appointed: 29 July 2011

Robert P.

Position: Secretary

Appointed: 29 July 2011

Christopher P.

Position: Secretary

Appointed: 30 June 2012

Resigned: 07 September 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Osprey Homes Limited from Stevenage, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Beechwood Homes Contracting Limited that put Stevenage, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Osprey Homes Limited

Beechwood House 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09230006
Notified on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Beechwood Homes Contracting Limited

Beechwwod House 5 Arlington Court, Whittle Way, Stevenage, SG1 2FS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09333667
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Beechwood Homes (south East) September 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand29 182631 2061 252 989153 591594 469
Current Assets3 642 7626 009 9984 211 2261 305 5155 610 990
Debtors503 608770258 
Net Assets Liabilities4 9665 50923 12326 0278 693
Other Debtors  770258 
Total Inventories3 613 5305 375 1842 957 4671 151 6665 016 521
Other
Amounts Owed To Group Undertakings1 516 1772 631 5592 291 881463 889921 107
Average Number Employees During Period 3333
Bank Borrowings Overdrafts527 7633 364 11044 16734 16724 167
Corporation Tax Payable10 5661284 0416811
Creditors527 7636 004 48944 16734 1671 024 167
Dividends Paid45 000    
Net Current Assets Liabilities532 7295 50967 29060 1941 032 860
Other Creditors  3 175 1 000 000
Profit Loss45 043543   
Trade Creditors Trade Payables 8 692   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 29th Jul 2023
filed on: 1st, August 2023
Free Download (3 pages)

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