Osborne Slinfold Ltd in 47-49 London Road REIGATE

Osborne Slinfold Ltd REIGATE

Osborne Slinfold started in year 2005 as Private Limited Company with registration number 05472264. The Osborne Slinfold company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Reigate at Fonteyn House. Postal code: RH2 9PY. Since Tue, 4th Apr 2023 Osborne Slinfold Ltd is no longer carrying the name Innovare Systems.

The firm has 3 directors, namely Peter D., David S. and Andrew O.. Of them, Andrew O. has been with the company the longest, being appointed on 6 June 2005 and Peter D. has been with the company for the least time - from 20 September 2022. 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.

Osborne Slinfold Ltd 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	05472264
Date of Incorporation	Mon, 6th Jun 2005
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Peter D.

Position: Director

Appointed: 20 September 2022

David S.

Position: Director

Appointed: 02 December 2021

Andrew O.

Position: Director

Appointed: 06 June 2005

John F.

Position: Secretary

Appointed: 24 March 2022

Resigned: 10 March 2023

Mark T.

Position: Director

Appointed: 31 October 2016

Resigned: 21 February 2023

Stuart H.

Position: Director

Appointed: 23 September 2016

Resigned: 19 September 2022

Andrew S.

Position: Director

Appointed: 02 April 2015

Resigned: 30 November 2021

Stuart H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 23 September 2016

Gordon S.

Position: Director

Appointed: 25 March 2013

Resigned: 23 September 2016

Stephen S.

Position: Director

Appointed: 03 December 2012

Resigned: 07 March 2013

Stuart H.

Position: Director

Appointed: 01 September 2010

Resigned: 30 November 2012

Richard K.

Position: Director

Appointed: 01 September 2010

Resigned: 20 April 2015

Peter B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 March 2023

Jason G.

Position: Director

Appointed: 01 September 2010

Resigned: 22 July 2011

David F.

Position: Director

Appointed: 06 May 2009

Resigned: 02 April 2015

Simon C.

Position: Director

Appointed: 17 September 2007

Resigned: 01 June 2011

Andrew O.

Position: Director

Appointed: 19 September 2006

Resigned: 19 October 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 June 2005

Resigned: 06 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2005

Resigned: 06 June 2005

Stephen L.

Position: Director

Appointed: 06 June 2005

Resigned: 06 May 2009

Thomas H.

Position: Secretary

Appointed: 06 June 2005

Resigned: 31 May 2013

Paul E.

Position: Director

Appointed: 06 June 2005

Resigned: 06 May 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Osborne Group Holdings Ltd 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. Another one in the persons with significant control register is Geoffrey Osborne Limited that put Reigate, 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.

Osborne Group Holdings Ltd

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	11056197
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Innovare Systems	April 4, 2023

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Fri, 30th Sep 2022 filed on: 28th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Fri, 30th Sep 2022 filed on: 28th, April 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 2nd, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, October 2019	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2018	resolution	Free Download (36 pages)
SH01	Capital declared on Tue, 30th Oct 2018: 5944.28 GBP filed on: 5th, November 2018	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/07/17 filed on: 6th, February 2018	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, February 2018	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 6th Feb 2018: 5000.00 GBP filed on: 6th, February 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, February 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 27th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ United Kingdom filed on: 6th, November 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Mar 2010: 500000.00 GBP filed on: 23rd, April 2010	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2010	incorporation	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, September 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL filed on: 27th, March 2008	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2008	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2008	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, September 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 1st, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2005	incorporation	Free Download (30 pages)

Osborne Slinfold Ltd REIGATE

Osborne Slinfold Ltd Address / Contact

Company Information / Profile

Company staff

Peter D.

David S.

Andrew O.

John F.

Mark T.

Stuart H.

Andrew S.

Stuart H.

Gordon S.

Stephen S.

Stuart H.

Richard K.

Peter B.

Jason G.

David F.

Simon C.

Andrew O.

London Law Services Limited

London Law Secretarial Limited

Stephen L.

Thomas H.

Paul E.

People with significant control

Company previous names

Company filings

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