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OSBORNE FLATS (FILEY) LIMITED

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

Company details

130 STUDFIELD HILL, LOXLEY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S6 4SJ

OSBORNE FLATS (FILEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00865586
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.02
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 130 STUDFIELD HILL, LOXLEY, SHEFFIELD, SOUTH YORKSHIRE, S6 4SJ, ENGLAND
Form type: AD01
Date: 2016.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, GRAHAM HOUSE, BARDWELL ROAD, SHEFFIELD, S3 8AS
Form type: AD01
Date: 2016.06.08
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DIRECTOR APPOINTED MR IAN DEMBA FAAL
Form type: AP01
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HUSBAND
Form type: TM01
Date: 2016.05.31
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON WAIND / 01/01/2013
Form type: CH01
Date: 2013.12.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED MRS DIANA MARION HARE
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE WORDSWORTH
Form type: TM01
Date: 2012.10.16
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MCBRIEN / 30/09/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR APPOINTED MR. MICHAEL MCBRIEN
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTON
Form type: TM01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLELAND / 14/01/2010
Form type: CH01
Date: 2010.01.19
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ELIZABETH WORDSWORTH / 08/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON WAIND / 07/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUY RIALL / 06/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELEANOR MURDOCH / 06/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JEFFREY MANN / 05/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY WILLIAM HUSBAND / 04/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HOWARTH / 03/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANVILLE BUTTON / 02/10/2009
Form type: CH01
Date: 2009.12.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED MRS VERONICA PIKETT
Form type: AP01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE PHILLIPS
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLELAND / 01/11/2008
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAIND / 01/11/2008
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAIND / 01/11/2008
Form type: 288c
Date: 2009.01.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED PHILIP HARRY WILLIAM HUSBAND
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR IRENE RIDLEY
Form type: 288b
Date: 2008.10.30
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM JEFFREY MANN (current)
Secretary, 1994.04.29
STUDFIELD COTTAGE 130 STUDFIELD HILL LOXLEY , SHEFFIELD
S6 4SJ
JOHN CLELAND (current)
Director, SOLICITOR, 2005.07.29
ONE ROPEMAKER STREET , LONDON
EC2Y 9AH, GREATER LONDON
ENGLAND
IAN DEMBA FAAL (current)
Director, TRAIN COMMISSIONING TECHNICIAN, 2016.03.31
16 THROSTLE NEST HEALEY , BATLEY
WF17 7SN, WEST YORKSHIRE
ENGLAND
DIANA MARION HARE (current)
Director, 2012.06.27
THE OLD HALL NORTH DEIGHTON , NORTH DEIGHTON
LS22 4EN, WEST YORKSHIRE
ENGLAND
CLAIRE LOUISE HOWARTH (current)
Director, NONE, 2001.05.05
THE HALL 8 SOUTH STREET WEST BUTTERWICK , SCUNTHORPE
DN17 3JY, NORTH LINCOLNSHIRE
GRAHAM JEFFREY MANN (current)
Director, CO DIRECTOR, 1991.12.22
STUDFIELD COTTAGE 130 STUDFIELD HILL LOXLEY , SHEFFIELD
S6 4SJ
MICHAEL MCBRIEN (current)
Director, RETIRED, 2010.09.30
130 STUDFIELD HILL LOXLEY , SHEFFIELD
S6 4SJ, SOUTH YORKSHIRE
ENGLAND
LESLEY ELEANOR MURDOCH (current)
Director, NONE, 2007.04.06
38A OSBORNE HOUSE THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
VERONICA PIKETT (current)
Director, RETIRED, 2009.10.02
BROOKVILLE 36B THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
ENGLAND
PATRICK GUY RIALL (current)
Director, PROPERTY DEVELOPMENT, 2004.08.12
THE MILL HOUSE , LEATHLEY
LS21 2JZ, WEST YORKSHIRE
JOHN WILKINSON WAIND (current)
Director, RETIRED, 2006.05.03
MAYTREE HOUSE SCRIVEN SCRIVEN , KNARESBOROUGH
HG5 9EA, NORTH YORKSHIRE
ENGLAND
ANTHONY LARSEN RICHARD NICHOLSON (resigned)
Secretary, 1991.12.22 - 1994.04.29
GREEN BANK 4 NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
FIONA GILLIAN BURRELL (resigned)
Director, HOUSEWIFE, 1995.11.20 - 2001.05.05
EASTMOOR EPWORTH COURT EPWORH ROAD HAXEY , DONCASTER
DN9 2LF
DAVID GRANVILLE BUTTON (resigned)
Director, RETIRED, 2001.05.19 - 2010.09.30
ORCHARD BARN MAIN STREET, EAST KESWICK , LEEDS
LS17 9EU
ANDREW MICHAEL COGGINES (resigned)
Director, HOTELIER, 1991.12.22 - 1998.04.06
TRADE CENTRE APARTMENTS P O BOX 9229 , DUBAI
UAE
ERNEST WHITEHEAD CREASER (resigned)
Director, RETIRED, 1991.12.22 - 2000.11.26
36 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
JOHN DIXON (resigned)
Director, 1994.02.10 - 1996.07.01
127 CROSS FLATS AVENUE BEESTON , LEEDS
YO14, WEST YORKSHIRE
DAVID CHRISTOPHER GARNETT (resigned)
Director, ARCH DEACON, 1997.05.19 - 2002.11.22
THE OLD VICARAGE BASLOW , BAKEWELL
DE45 1RY
EDITH HAMILTON HARDMAN (resigned)
Director, RETIRED, 1991.12.22 - 1995.04.13
36 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
PHILIP HARRY WILLIAM HUSBAND (resigned)
Director, FACTORY MANAGER, 2008.07.18 - 2016.03.31
37A THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
URSULA MARY JENNINGS (resigned)
Director, RETIRED, 1991.12.22 - 1994.03.19
38 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
LEBA PHYLIS JONES (resigned)
Director, RETIRED, 1991.12.22 - 1994.09.17
38 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
SIDNEY KEMP (resigned)
Director, RETIRED, 1991.12.22 - 2004.08.12
THE THIDING CHURCH LANE BISHOP THORNTON , HARROGATE
HG3 3JP, YORKSHIRE
IAN KILNER (resigned)
Director, SW, 2002.11.22 - 2005.07.29
36D BROOKVILLE THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
LESLEY ELEANOR MURDOCH (resigned)
Director, P A, 1995.07.26 - 1998.08.09
9 TEMPLE RISE TEMPLE NEWSOM , LEEDS
LS15 0JU
CLIVE NOKES (resigned)
Director, RETIRED, 1991.12.22 - 1994.02.10
FLAT 37 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
JOHN MCNIFF PALMER (resigned)
Director, RETIRED, 1991.12.22 - 1992.12.22
38 THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
TERENCE JOHN PHILLIPS (resigned)
Director, 2001.04.30 - 2009.06.24
2 ST. BARNABAS CLOSE , SWANLAND
HU14 3RL, YORKSHIRE
RUTH ISOBEL RAMSDEN (resigned)
Director, HOUSEWIFE, 1995.10.06 - 2006.05.03
PARSONAGE FARM MALLOWS GREEN ROAD, MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
IRENE RIDLEY (resigned)
Director, RETIRED, 2004.12.21 - 2008.07.18
19 PINEWOOD AVENUE , FILEY
YO14 9NS, NORTH YORKSHIRE
GRAHAM THOMAS ROBINSON (resigned)
Director, PUB RESTAURANT & BANQUET MANAGER, 1991.12.22 - 1997.05.19
THE LAWNSWOOD ARMS OTLEY ROAD ADEL , LEEDS
YORKSHIRE
JOHN MAXWELL ROBINSON (resigned)
Director, RETIRED PHARMACIST, 1998.04.06 - 2004.12.21
37A THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
JULIE HELEN SPARLING (resigned)
Director, CLERK TELEPHONE BANKING, 1998.08.19 - 2007.04.06
38A THE CRESCENT , FILEY
YO14 9JS, NORTH YORKSHIRE
GERTRUDE ELIZABETH WORDSWORTH (resigned)
Director, RETIRED, 1996.07.01 - 2012.06.27
ST HELENS COTTAGE ST HELENS LANE , LEEDS
LS16 8BR, WEST YORKSHIRE

Companies near to OSBORNE FLATS (FILEY) ltd.

Information about the Private Limited Company OSBORNE FLATS (FILEY) 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: 2016.06.10. Reload the data