Osprey Homes (south) started in year 2013 as Private Limited Company with registration number 08520968. The Osprey Homes (south) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stevenage at Beechwood House 5 Arlington Court. Postal code: SG1 2FS. Since Wednesday 14th September 2016 Osprey Homes (south) Limited is no longer carrying the name Beechwood Homes (watling).
The company has 3 directors, namely Mark W., Barry D. and Robert P.. Of them, Barry D., Robert P. have been with the company the longest, being appointed on 9 May 2013 and Mark W. has been with the company for the least time - from 18 October 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beechwood House 5 Arlington Court |
| Office Address2 | Whittle Way |
| Town | Stevenage |
| Post code | SG1 2FS |
| Country of origin | United Kingdom |
| Registration Number | 08520968 |
| Date of Incorporation | Thu, 9th May 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 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 | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 09 May 2013
Position: Director
Appointed: 09 May 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Osprey Homes Limited from Stevenage, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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 2BD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09230006 |
| Notified on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beechwood Homes Contracting Limited
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, SG1 2FS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09333667 |
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Beechwood Homes (watling) | September 14, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 500 | 276 | 11 297 | 713 073 | 4 872 | |||
| Current Assets | 1 497 | 1 273 | 2 095 602 | 1 546 096 | 4 085 322 | |||
| Debtors | 997 | 997 | 1 345 | |||||
| Net Assets Liabilities | 365 | -21 | 2 800 | |||||
| Total Inventories | 2 084 305 | 831 678 | 4 080 450 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 1 132 | 908 | 947 982 | 1 374 701 | 1 629 895 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Bank Borrowings Overdrafts | 1 147 641 | 167 933 | 2 454 339 | |||||
| Corporation Tax Payable | 662 | |||||||
| Corporation Tax Recoverable | 997 | 997 | ||||||
| Creditors | 1 132 | 908 | 1 147 641 | 1 543 296 | 4 084 234 | |||
| Net Current Assets Liabilities | 365 | 365 | 1 147 620 | 2 800 | 1 088 | |||
| Profit Loss | -4 184 | -386 | 2 821 | -1 712 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 085209680008, created on Friday 8th March 2024 filed on: 14th, March 2024 |
mortgage | Free Download (41 pages) |
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