Osbourne Properties Limited in PEVENSEY BAY

Osbourne Properties Limited PEVENSEY BAY

Osbourne Properties Limited was officially closed on 2020-10-06. Osbourne Properties was a private limited company that was located at 19 Val Prinseps Road, Pevensey Bay, BN24 6JD, East Sussex, UNITED KINGDOM. Its full net worth was valued to be roughly -15618 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2003-12-01) was run by 2 directors.
Director Tina M. who was appointed on 02 December 2005.
Director Andrew M. who was appointed on 01 December 2003.

The company was officially categorised as "residents property management" (98000). The last confirmation statement was sent on 2019-12-01 and last time the accounts were sent was on 31 March 2019. 2015-12-01 is the date of the latest annual return.

Osbourne Properties Limited Address / Contact

Office Address	19 Val Prinseps Road
Town	Pevensey Bay
Post code	BN24 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981269
Date of Incorporation	Mon, 1st Dec 2003
Date of Dissolution	Tue, 6th Oct 2020
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 12th Jan 2021
Last confirmation statement dated	Sun, 1st Dec 2019

Company staff

Tina M.

Position: Director

Appointed: 02 December 2005

Andrew M.

Position: Director

Appointed: 01 December 2003

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 March 2015

Resigned: 11 April 2017

Amp Mgmt Ltd

Position: Corporate Secretary

Appointed: 01 March 2014

Resigned: 26 March 2015

Tina M.

Position: Director

Appointed: 01 December 2003

Resigned: 20 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2003

Resigned: 01 December 2003

Tina M.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 March 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2003

Resigned: 01 December 2003

People with significant control

Andrew M.

Notified on	12 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-15 618	-15 288	-5 823	-9 140	-1 925	1	1

Balance Sheet
Cash Bank In Hand	171	1 748	1 435	1 654	570
Current Assets	1 546	3 123	2 807	4 905	8 412	1
Debtors	1 375	1 375	1 372	3 251	7 842	1		1	1
Other Debtors								1	1
Net Assets Liabilities Including Pension Asset Liability					-1 925	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-15 619	-15 289	-5 824	-9 141	-1 926
Shareholder Funds	-15 618	-15 288	-5 823	-9 140	-1 925	1	1

Other
Creditors Due Within One Year	17 164	18 411	8 630	14 045	10 337
Net Current Assets Liabilities	-15 618	-15 288	-5 823	-9 140	-1 925	1
Number Shares Allotted		1	1	1	1	1	1
Number Shares Issued Fully Paid									1
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-15 618	-15 288	-5 823	-9 140	-1 925	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 9th, November 2019	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 9th, November 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th April 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on 9th May 2017 to C/O White Lodge 19 Val Prinseps Road Pevensey Bay East Sussex BN24 6JD filed on: 9th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th December 2015: 1.00 GBP	capital
AD01	Change of registered address from 183 Langney Road Eastbourne East Sussex BN22 8AH on 13th April 2015 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 13th, April 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th March 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AP04	On 26th March 2015, company appointed a new person to the position of a secretary filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AP04	On 1st March 2014, company appointed a new person to the position of a secretary filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st March 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AD01	Change of registered address from The Old Bank Wallsend House Richmond Road Pevensey Bay Pevensey East Sussex BN24 6AU on 23rd July 2014 to 183 Langney Road Eastbourne East Sussex BN22 8AH filed on: 23rd, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 13B Lismore Road Eastbourne East Sussex BN21 3AY England on 15th February 2012 filed on: 15th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2011 filed on: 15th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2010 filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 19 Val Prinseps Road Pevensey Bay Eastbourne East Sussex BN24 6JD on 19th July 2010 filed on: 19th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2009 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/04/07 from: c/o gary sargeant & co 5 white oak square london road swanley kent BR8 7AG filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: c/o gary sargeant & co 5 white oak square london road swanley kent BR8 7AG filed on: 11th, April 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/06	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
288b	On 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On 16th December 2003 Director resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288b	On 16th December 2003 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288a	On 16th December 2003 New secretary appointed;new director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288b	On 16th December 2003 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288a	On 16th December 2003 New secretary appointed;new director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288b	On 16th December 2003 Director resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288a	On 16th December 2003 New director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288a	On 16th December 2003 New director appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, December 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, December 2003	incorporation	Free Download (20 pages)

Osbourne Properties Limited PEVENSEY BAY

Osbourne Properties Limited Address / Contact

Company Information / Profile

Company staff

Tina M.

Andrew M.

B-Hive Company Secretarial Services Limited

Amp Mgmt Ltd

Tina M.

Waterlow Nominees Limited

Tina M.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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