39 Osborne Road Management Limited

Active02130093 Private limited company
Incorporated
11 May 1987 (39 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 October 2023
Director · Appointed 2 May 2018
English
Born March 1968 (58)
Director · Appointed 28 February 2001
British
Born February 1959 (67)
Officer history (17 former)
11 October 2023
Appointed Marshalls Secretaries Ltd as Corporate Secretary
11 October 2023
Resigned Leete Secretarial Services Limited as Corporate Secretary
9 June 2023
Resigned Dwyer, Robert Charles as Director
26 November 2019
Resigned Vallace, Darren Marcus as Director
16 August 2019
Appointed Leete Secretarial Services Limited as Corporate Secretary
14 August 2019
Resigned Marshalls Secretaries Ltd as Corporate Secretary
2 May 2018
Appointed Thompson, Mark Austen Russell as Director
1 June 2016
Appointed Marshalls Secretaries Ltd as Corporate Secretary
1 June 2016
Resigned Marshall, Tracey Anne as Secretary
20 October 2009
Appointed Dwyer, Robert Charles as Director
5 March 2009
Appointed Marshall, Tracey Anne as Secretary
1 February 2009
Resigned Roy, Stephen as Secretary
1 September 2005
Resigned Larkworthy, David James as Secretary
1 September 2005
Appointed Roy, Stephen as Secretary
1 January 2003
Appointed Vallace, Darren Marcus as Director
28 February 2001
Appointed Larkworthy, David James as Secretary
28 February 2001
Appointed Larkworthy, David James as Director
28 February 2001
Resigned Vallace, Darren Marcus as Director
31 December 2000
Resigned O'Hara, Sean Joseph as Secretary
12 September 2000
Resigned Budd, Ronald Charles as Director
5 August 1999
Appointed O'Hara, Sean Joseph as Secretary
5 August 1999
Appointed Vallace, Darren Marcus as Director
5 July 1999
Resigned Van Der Meulen, Lydia as Director
5 July 1999
Resigned Van Der Meulen, Lydia as Secretary
7 November 1997
Appointed Van Der Meulen, Lydia as Secretary
7 November 1997
Resigned O'Hara, Sean Joseph as Director
7 November 1997
Resigned Hunt, Leonard John as Secretary
7 November 1997
Resigned Healey, Jeffrey Kelvin as Director
7 November 1997
Resigned Scudder, Paul as Director
7 November 1997
Appointed Van Der Meulen, Lydia as Director
1 May 1997
Resigned Hunt, Donna Ann as Director
21 September 1992
Appointed O'Hara, Sean Joseph 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 £5 £10 £15 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11
Balance sheet detail
20242023202220212020
Current Assets£11£11£11£11£11
Net Current Assets£11£11£11£11
Shareholder Funds£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates31 July 2026
18 December 2025Accounts for a dormant company31 March 2025
31 July 2025Confirmation statement with no updates31 July 2025
31 July 2024Confirmation statement with updates31 July 2024
15 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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