Geoffrey Osborne (pension Trustees) Limited in 47-49 London Road REIGATE

Geoffrey Osborne (pension Trustees) Limited REIGATE

Geoffrey Osborne (pension Trustees) started in year 2006 as Private Limited Company with registration number 05694592. The Geoffrey Osborne (pension Trustees) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reigate at Fonteyn House. Postal code: RH2 9PY.

The firm has one director. Emma S., appointed on 5 January 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geoffrey Osborne (pension Trustees) Limited Address / Contact

Office Address	Fonteyn House
Office Address2	47-49 London Road
Town	Reigate
Post code	RH2 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694592
Date of Incorporation	Wed, 1st Feb 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Emma S.

Position: Director

Appointed: 05 January 2023

Bestrustees Limited

Position: Corporate Director

Appointed: 28 July 2022

Sarah T.

Position: Director

Appointed: 23 September 2016

Resigned: 05 January 2023

Stuart H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 23 September 2016

Stuart H.

Position: Director

Appointed: 05 October 2012

Resigned: 20 February 2022

Gordon S.

Position: Director

Appointed: 18 April 2007

Resigned: 23 September 2016

Gregory I.

Position: Director

Appointed: 20 March 2006

Resigned: 30 June 2006

Thomas H.

Position: Director

Appointed: 03 February 2006

Resigned: 31 May 2013

Andrew O.

Position: Director

Appointed: 03 February 2006

Resigned: 18 April 2007

Thomas H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 31 May 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Geoffrey Osborne Limited from Reigate, 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.

Geoffrey Osborne Limited

Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00873093
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 10th Nov 2023 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 10th Nov 2023 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (1 page)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
TM01	Fri, 9th Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Sun, 20th Feb 2022 - the day director's appointment was terminated filed on: 25th, August 2022	officers	Free Download (1 page)
AP02	New member appointment on Thu, 28th Jul 2022. filed on: 3rd, August 2022	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
CH01	On Thu, 1st Nov 2018 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (1 page)
AP01	On Fri, 23rd Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
TM02	Fri, 23rd Sep 2016 - the day secretary's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 27th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 17th Jun 2013 filed on: 17th, June 2013	officers	Free Download (3 pages)
TM02	Wed, 12th Jun 2013 - the day secretary's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
TM01	Wed, 12th Jun 2013 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ filed on: 6th, November 2012	address	Free Download (1 page)
AP01	On Tue, 23rd Oct 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On Sun, 31st Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Sun, 31st Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 26th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 28/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL filed on: 28th, March 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 27th, November 2007	accounts	Free Download (1 page)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
288b	On Tue, 3rd Oct 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tue, 3rd Oct 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Thu, 13th Apr 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (1 page)
288a	On Thu, 13th Apr 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, February 2006	address	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 14th Feb 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, February 2006	address	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (31 pages)

Geoffrey Osborne (pension Trustees) Limited REIGATE

Geoffrey Osborne (pension Trustees) Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

Bestrustees Limited

Sarah T.

Stuart H.

Stuart H.

Gordon S.

Gregory I.

Thomas H.

Andrew O.

Thomas H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us