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OSBORNE PROPERTIES LIMITED

Learn more about OSBORNE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LMW, RIVERSIDE VIEW BASING ROAD OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AL

OSBORNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00543725
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.25
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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18/12/15 STATEMENT OF CAPITAL GBP 41
Form type: SH06
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 41
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.18
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LUTHER OSBORNE / 26/08/2014
Form type: CH01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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SECTION 519
Form type: MISC
Date: 2013.11.08
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ADOPT ARTICLES 16/09/2013
Form type: RES01
Date: 2013.11.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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SECTION 519
Form type: MISC
Date: 2012.12.03
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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TENON AUDIT LIMITED RESIGNING AS AUDITOR 18/06/2008
Form type: RES13
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Form type: 287
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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£ IC 100/67, 30/11/06, £ SR [email protected]=33
Form type: 169
Date: 2007.01.11
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, GROUND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE RG21 7JE
Form type: 287
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/96 FROM:, ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HANTS. SP10 2EB
Form type: 287
Date: 1996.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14

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Company directors and board members:

JUDITH MARY DIXON-PATTERSON (current)
Secretary, 1999.04.12
10 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
JUDITH MARY DIXON-PATTERSON (current)
Director, RETIRED MARKETING CO-ORDINATOR, 1992.10.12
10 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
CHARLES LUTHER OSBORNE (current)
Director, 1992.10.12
51 WESTCROFT SQUARE , LONDON
W6 0TA
BARBARA MARY OSBORNE (resigned)
Secretary, 1992.10.12 - 1999.04.12
4 QUEENWOOD RISE BROUGHTON , STOCKBRIDGE
SO20 8BS, HAMPSHIRE
BARBARA MARY OSBORNE (resigned)
Director, COMPANY SECRETARY, 1992.10.12 - 1999.04.12
4 QUEENWOOD RISE BROUGHTON , STOCKBRIDGE
SO20 8BS, HAMPSHIRE

Companies near to OSBORNE PROPERTIES ltd.

Information about the Private Limited Company OSBORNE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data