Osborne Road Management Company (Windsor) Limited

Active01583157 Private limited company
Incorporated
28 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Neil Cummins
Laura Bornhauser
Accounts type
Dormant
Region
South East
Address
C/o Leete Estate Management 119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Leete Secretarial Services
Corporate Secretary · Appointed 31 January 2025
Cummins, Neil
Director · Appointed 1 January 2012
British
Born January 1980 (46)
Director · Appointed 25 February 2010
British
Born March 1960 (66)
Bornhauser, Laura
Director · Appointed 28 November 2005
British
Born April 1977 (49)
Officer history (16 former)
31 January 2025
Appointed Leete Secretarial Services as Corporate Secretary
17 November 2022
Resigned Morrison, James Scott as Director
28 October 2021
Resigned Marshalls Secretaries Ltd as Corporate Secretary
10 March 2017
Appointed Morrison, James Scott as Director
1 June 2016
Resigned Marshall, Tracey as Secretary
1 June 2016
Appointed Marshalls Secretaries Ltd as Corporate Secretary
7 February 2014
Resigned Calvert, Ellen as Director
1 January 2012
Appointed Cummins, Neil as Director
16 September 2011
Appointed Calvert, Ellen as Director
4 November 2010
Appointed Marshall, Tracey as Secretary
31 August 2010
Resigned Komen, Clodagh Helen as Director
25 February 2010
Appointed Summers, Paul Anthony as Director
24 June 2008
Resigned Foster, David John as Secretary
28 November 2005
Appointed Bornhauser, Laura as Director
7 June 2002
Resigned Stanford, Simon Llewellyn as Secretary
7 June 2002
Resigned Stanford, Simon Llewellyn as Director
22 October 2001
Appointed Stanford, Simon Llewellyn as Secretary
22 October 2001
Appointed Stanford, Simon Llewellyn as Director
27 April 2001
Appointed Foster, David John as Secretary
27 April 2001
Resigned Ashton, Stephanie as Secretary
27 April 2001
Resigned Henton, Jonathan Michael Hiram as Director
27 April 2001
Resigned Lewis, Clive Morgan as Director
26 April 2001
Appointed Komen, Clodagh Helen as Director
12 February 1999
Appointed Henton, Jonathan Michael Hiram as Director
11 February 1999
Resigned Field, Robert Douglas Reginald as Director
29 July 1998
Appointed Field, Robert Douglas Reginald as Director
29 July 1998
Resigned Leader, David Richard as Director
1 July 1997
Resigned Cooper, Donna as Secretary
1 July 1997
Appointed Ashton, Stephanie as Secretary
23 January 1997
Appointed Cooper, Donna as Secretary
1 January 1997
Resigned Kerr, Jennifer Susan as Secretary
14 August 1992
Resigned Campsie, Brian Stuart as Director
14 August 1991
Appointed Leader, David Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £80 £80 £80 £80 £80 £80
Balance sheet detail
202420232022202120202019
Current Assets£80£80£80
Cash£80£80£80
Net Current Assets£80£80£80
Net Assets£80£80£80
Shareholder Funds£80£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates21 September 2025
18 March 2025Accounts for a dormant company31 December 2024
31 January 2025Appointment of a secretary
1 October 2024Confirmation statement with no updates21 September 2024
7 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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