Osborne Apartments (number One) Limited in BELFAST

Osborne Apartments (number One) Limited BELFAST

Founded in 1982, Osborne Apartments (number One), classified under reg no. NI016237 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for fourty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Brian B., Alexandra H. and Orla M.. Of them, Orla M. has been with the company the longest, being appointed on 4 October 2016 and Brian B. and Alexandra H. have been with the company for the least time - from 17 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Osborne Apartments (number One) Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016237
Date of Incorporation	Mon, 15th Nov 1982
Industry	Dormant Company
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (22 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Brian B.

Position: Director

Appointed: 17 February 2022

Alexandra H.

Position: Director

Appointed: 17 February 2022

Orla M.

Position: Director

Appointed: 04 October 2016

Director Management Ltd

Position: Corporate Director

Appointed: 25 May 2006

Brian B.

Position: Director

Appointed: 21 November 2007

Resigned: 06 June 2019

Alexandra H.

Position: Secretary

Appointed: 21 November 2007

Resigned: 12 September 2018

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 30 September 2006

Resigned: 21 November 2007

Louise R.

Position: Secretary

Appointed: 17 October 2005

Resigned: 30 September 2006

Michael W.

Position: Secretary

Appointed: 30 March 2005

Resigned: 17 October 2005

Teresa M.

Position: Director

Appointed: 30 March 2005

Resigned: 25 May 2006

Jane R.

Position: Director

Appointed: 20 July 1999

Resigned: 20 November 2003

Alexandra H.

Position: Director

Appointed: 15 November 1982

Resigned: 20 November 2003

William F.

Position: Director

Appointed: 15 November 1982

Resigned: 20 July 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
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	2022-03-31	2023-03-31	2024-03-31
Net Worth	8	8	8	8

Balance Sheet
Net Assets Liabilities				8	8	8	8	8	8	8
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 13, 2016: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 9th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 9, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 30th, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 20th, April 2010	accounts	Free Download (2 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 5th, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 15th, April 2009	accounts	Free Download (2 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 21st, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 6th, May 2008	accounts	Free Download (2 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (4 pages)
AC(NI)	31/03/07 annual accts filed on: 20th, April 2007	accounts	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 19th, January 2007	accounts	Free Download (2 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 20th, July 2006	annual return	Free Download (5 pages)
371S(NI)	31/03/05 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
371S(NI)	31/03/04 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 4th, May 2005	accounts	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, May 2005	accounts	Free Download (2 pages)
371S(NI)	31/03/03 annual return shuttle filed on: 13th, October 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, October 2003	accounts	Free Download (2 pages)
371S(NI)	31/03/02 annual return shuttle filed on: 28th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 28th, May 2002	accounts	Free Download (2 pages)
371S(NI)	31/03/01 annual return shuttle filed on: 21st, June 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 21st, June 2001	accounts	Free Download (2 pages)
371S(NI)	31/03/00 annual return shuttle filed on: 10th, May 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 10th, May 2000	accounts	Free Download (2 pages)
371S(NI)	31/03/99 annual return shuttle filed on: 16th, June 1999	annual return
AC(NI)	31/03/99 annual accts filed on: 16th, June 1999	accounts
371S(NI)	31/03/98 annual return shuttle filed on: 10th, April 1998	annual return
AC(NI)	31/03/98 annual accts filed on: 10th, April 1998	accounts
371S(NI)	31/03/97 annual return shuttle filed on: 17th, April 1997	annual return
AC(NI)	31/03/97 annual accts filed on: 17th, April 1997	accounts
371S(NI)	31/03/96 annual return shuttle filed on: 14th, May 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 14th, May 1996	accounts
AC(NI)	31/03/95 annual accts filed on: 1st, May 1995	accounts
371S(NI)	31/03/95 annual return shuttle filed on: 1st, May 1995	annual return
371S(NI)	31/03/94 annual return shuttle filed on: 4th, May 1994	annual return
AC(NI)	31/03/94 annual accts filed on: 4th, May 1994	accounts
AC(NI)	31/03/93 annual accts filed on: 6th, May 1993	accounts
371S(NI)	31/03/93 annual return shuttle filed on: 20th, April 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 12th, October 1992	accounts
371A(NI)	01/06/92 annual return form filed on: 17th, September 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 4th, October 1991	accounts
AR(NI)	01/06/91 annual return filed on: 4th, October 1991	annual return
AR(NI)	01/06/90 annual return filed on: 6th, July 1990	annual return
AC(NI)	31/03/90 annual accts filed on: 5th, July 1990	accounts
AR(NI)	29/09/89 annual return filed on: 10th, February 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 6th, December 1989	accounts
AR(NI)	14/08/88 annual return filed on: 16th, August 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 17th, November 1988	accounts
AR(NI)	14/08/87 annual return filed on: 11th, May 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 13th, April 1988	accounts
AR(NI)	14/05/86 annual return filed on: 14th, January 1988	annual return
AC(NI)	31/03/86 annual accts filed on: 13th, April 1987	accounts
AR(NI)	14/05/85 annual return filed on: 4th, July 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 19th, June 1986	accounts
AR(NI)	14/05/84 annual return filed on: 30th, September 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 12th, June 1985	accounts
AC(NI)	31/03/85 annual accts filed on: 12th, June 1985	accounts

Osborne Apartments (number One) Limited BELFAST

Osborne Apartments (number One) Limited Address / Contact

Company Information / Profile

Company staff

Brian B.

Alexandra H.

Orla M.

Director Management Ltd

Brian B.

Alexandra H.

Secretary Services Ltd

Louise R.

Michael W.

Teresa M.

Jane R.

Alexandra H.

William F.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us