Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
74 Osborne Road Management Co Ltd
- Incorporated
- 6 June 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Oliver Michael RobertsLucy FitzgeraldPhilip Nigel Drake
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 35 Joseph Fletcher DriveWingerworthChesterfieldS42 6TZ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 May 2002
British
Director · Appointed 19 January 2001
British
Born January 1954 (72)
Officer history (10 former)
11 September 2025
Resigned Kraan, Theodatus Dominicus Gerardus as Director
4 January 2019
Resigned Farquharson, Joan Mavis as Director
27 May 2002
20 May 2002
27 January 2002
Resigned Rates, Alastair Robert Veasey Rates as Director
11 April 2001
Appointed Kraan, Theodatus Dominicus Gerardus as Director
19 January 2001
19 January 2001
Resigned Oldaker, Richard James as Director
26 June 2000
Appointed Oldaker, Richard James as Director
20 September 1999
Resigned Benton, Stephen Grant as Director
28 March 1999
Appointed Rates, Alastair Robert Veasey Rates as Director
28 March 1999
Appointed Farquharson, Joan Mavis as Director
20 December 1997
20 December 1997
Resigned Farquharson, Joan Mavis as Secretary
10 October 1997
Resigned Davis, Alister Timewell as Director
10 June 1996
Appointed Farquharson, Joan Mavis as Secretary
10 June 1996
Appointed Benton, Stephen Grant as Director
10 June 1996
Appointed Davis, Alister Timewell as Director
10 June 1996
10 June 1996
6 June 1996
6 June 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charlotte Emery
Individual · Notified 28 May 2026
Has significant influence or control
British
Born January 1973 (53)
Oliver Michael Roberts
Individual · Notified 28 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 2000 (26)
Lucy Fitzgerald
Individual · Notified 28 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 2001 (25)
British
Born January 1954 (72)
Former controllers (2)
11 September 2025
Ceased Theodatus Dominicus Gerardus Kraan — Owns 25–50% of shares
4 January 2019
Ceased Joan Mavis Farquharson — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £213
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £210 | £524 | £2,192 | £1,393 | £1,162 | £807 | £870 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £1,354 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £210 | £524 | £2,192 | £1,393 | £1,162 | £807 | (£484) |
| Net Assets | £213 | £527 | £2,195 | £1,396 | £1,165 | £810 | |
| Shareholder Funds | £213 | £527 | £2,195 | £1,396 | £1,165 | £810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Compulsory strike-off action has been discontinued | |||
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 June 2002 | Address filing | |||
| 6 January 1998 | Address filing | — | ||
| 20 June 1996 | Address filing |
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