Osborne (chelsea) Limited in Combe Hay BATH

Osborne (chelsea) Limited BATH

Osborne (Chelsea) Limited was officially closed on 2022-02-22. Osborne (chelsea) was a private limited company that was situated at Rectory Lodge, Combe Hay, Bath, BA2 7EG, ENGLAND. This company (formed on 1997-01-08) was run by 1 director.
Director Trevor O. who was appointed on 14 February 1997.

The company was officially categorised as "development of building projects" (41100). According to the CH records, there was a name change on 2007-10-02 and their previous name was Orchardleigh. There is a second name alteration mentioned: previous name was Trafalgar Square performed on 2001-08-03. The latest confirmation statement was filed on 2022-01-08 and last time the accounts were filed was on 30 September 2020. 2016-01-08 was the date of the last annual return.

Osborne (chelsea) Limited Address / Contact

Office Address	Rectory Lodge
Office Address2	Combe Hay
Town	Bath
Post code	BA2 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299902
Date of Incorporation	Wed, 8th Jan 1997
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Development of building projects
End of financial Year	30th September
Company age	25 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 22nd Jan 2023
Last confirmation statement dated	Sat, 8th Jan 2022

Company staff

Trevor O.

Position: Director

Appointed: 14 February 1997

Sally C.

Position: Secretary

Appointed: 01 October 2007

Resigned: 23 April 2020

Gareth D.

Position: Secretary

Appointed: 12 October 1999

Resigned: 31 December 2003

Robert C.

Position: Director

Appointed: 01 October 1997

Resigned: 07 October 2000

Jacqueline S.

Position: Secretary

Appointed: 14 February 1997

Resigned: 01 December 2008

Herts Nominees Limited

Position: Corporate Director

Appointed: 30 January 1997

Resigned: 14 February 1997

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 30 January 1997

Resigned: 14 February 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 08 January 1997

Resigned: 30 January 1997

Irene H.

Position: Nominee Secretary

Appointed: 08 January 1997

Resigned: 30 January 1997

People with significant control

Trevor Osborne Limited

Rectory Lodge Combe Hay, Bath, BA2 7EG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1122639
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Orchardleigh	October 2, 2007
Trafalgar Square	August 3, 2001
Trafalgar Square Hotels	February 14, 1997
Hadenminster	February 6, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30

Balance Sheet
Debtors	115 539	10 702	10 702
Other Debtors	32 000	3 552	3 552

Other
Amounts Owed By Related Parties	83 539	7 150	7 150
Amounts Owed To Group Undertakings		6 977	6 977
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts		2	2
Corporation Tax Payable	6 977	559	559
Creditors	7 679	8 320	8 320
Investments Fixed Assets	2	2	2
Investments In Group Undertakings Participating Interests		2	2
Net Current Assets Liabilities	107 860	2 382	2 382
Number Shares Issued Fully Paid		1
Other Creditors	702	782	782
Par Value Share		1
Percentage Class Share Held In Joint Venture		50	50
Total Assets Less Current Liabilities	107 862	2 384	2 384

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Small company accounts made up to 2012/09/30 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/08 filed on: 22nd, March 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 11th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/02/05	annual return
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/02/05	annual return
AA	Small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 16th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 16th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 17/01/01) up to 2001/01/17	annual return
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 17/01/01) up to 2001/01/17	annual return
AA	Small company accounts made up to 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/02/22 with complete member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/22 with complete member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/02/10	annual return
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 14th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 14th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/06 with complete member list filed on: 6th, February 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/02/06	annual return
363s	Annual return drawn up to 1998/02/06 with complete member list filed on: 6th, February 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 25th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 25th, June 1997	accounts	Free Download (1 page)

Osborne (chelsea) Limited BATH

Osborne (chelsea) Limited Address / Contact

Company Information / Profile

Company staff

Trevor O.

Sally C.

Gareth D.

Robert C.

Jacqueline S.

Herts Nominees Limited

Herts Secretariat Limited

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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