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Osbourne Developments Limited LISBURN

Founded in 2004, Osbourne Developments, classified under reg no. NI051814 is an active company. Currently registered at 6 Saintfield Road BT27 5BD, Lisburn the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Richard S. and Richard S.. In addition one secretary - Tracey P. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Claire M.. There were no ex directors.

Osbourne Developments Limited Address / Contact

Office Address 6 Saintfield Road
Town Lisburn
Post code BT27 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051814
Date of Incorporation Fri, 24th Sep 2004
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Tracey P.

Position: Secretary

Appointed: 07 June 2011

Richard S.

Position: Director

Appointed: 01 November 2004

Richard S.

Position: Director

Appointed: 24 September 2004

Cs Director Services Limited

Position: Corporate Director

Appointed: 24 September 2004

Resigned: 24 September 2004

Claire M.

Position: Secretary

Appointed: 24 September 2004

Resigned: 07 June 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Richard S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Ardmore Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Richard S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Ardmore Limited

6 Hope Street, Castletown, Isle Of Man, IM9 1AS, Isle Of Man

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020601c
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Small company accounts for the period up to Sunday 30th April 2023
filed on: 3rd, January 2024 		Free Download (8 pages)

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