Oswinseven Ltd

Active03834951 Private company limited by guarantee
Incorporated
2 September 1999 (27 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Peter John Joshua
Roseanne Marie Burke
Toby Alasdair Henry Moss
Accounts type
Micro entity
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Joshua, Peter John
Director · Appointed 31 January 2025
British
Born September 1961 (65)
Burke, Roseanne Marie
Director · Appointed 4 September 2020
British
Born November 1990
Moss, Toby Alasdair Henry
Director · Appointed 31 July 2020
British
Born August 1993 (33)
Hussain, Mushammat Shahanara, Dr
Director · Appointed 9 August 2002
British
Born October 1970 (56)
Buljan, Milena
Director · Appointed 2 September 1999
Croatian
Born October 1963 (63)
Waterhouse, Irina
Director · Appointed 2 September 1999
British
Born April 1957 (69)
Director · Appointed 2 September 1999
Spanish
Born April 1960 (66)
Corporate Secretary · Appointed 2 September 1999
Officer history (14 former)
31 January 2025
Appointed Joshua, Peter John as Director
31 January 2025
Resigned Shepherdson, Luke William as Director
17 March 2021
Resigned Menzies-Smith, Jonathan Richard as Director
17 March 2021
Appointed Shepherdson, Luke William as Director
4 September 2020
Appointed Burke, Roseanne Marie as Director
4 September 2020
Resigned Sheth, Himesh Yogendra as Director
31 July 2020
Appointed Moss, Toby Alasdair Henry as Director
31 July 2020
Resigned Davies, Ceri Mair as Director
19 July 2019
Resigned Bell, Michael Andrew as Director
20 October 2014
Resigned Williams, Richard as Director
22 September 2014
Appointed Menzies-Smith, Jonathan Richard as Director
26 March 2012
Appointed Williams, Richard as Director
23 March 2012
Resigned Johnson, Emma as Director
23 March 2012
Resigned Wilkes, David James as Director
25 August 2010
Appointed Sheth, Himesh Yogendra as Director
15 July 2010
Resigned Morgan, Peter Derry as Director
21 December 2006
Resigned Flynn, Paul as Director
21 December 2006
Appointed Morgan, Peter Derry as Director
17 November 2006
Appointed Davies, Ceri Mair as Director
17 November 2006
Resigned Shipp, Emma Jane as Director
4 June 2004
Appointed Johnson, Emma as Director
4 June 2004
Appointed Wilkes, David James as Director
4 June 2004
Resigned Wiltshire, Alan as Director
9 August 2002
Resigned Stansfeld, Catherine Elizabeth, Dr as Director
9 August 2002
Appointed Hussain, Mushammat Shahanara, Dr as Director
24 June 2000
Appointed Shipp, Emma Jane as Director
2 September 1999
Appointed Waterhouse, Irina as Director
2 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Appointed Stansfeld, Catherine Elizabeth, Dr as Director
2 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Appointed Wiltshire, Alan as Director
2 September 1999
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
2 September 1999
Appointed Flynn, Paul as Director
2 September 1999
Appointed Buljan, Milena as Director
2 September 1999
Appointed Bell, Michael Andrew as Director
2 September 1999
Appointed Yarza Marin, Maria Macarena 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,410
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £5,940 £5,068 £5,671 £5,410
Balance sheet detail
2025202420232022
Fixed Assets£3,500£3,640£3,780£3,920
Current Assets£1,910£2,031£1,288£2,020
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,910£2,031£1,288£2,020
Net Assets£5,410£5,671£5,068£5,940
Shareholder Funds£5,410£5,671£5,068£5,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
31 July 2026Director's details changed
31 July 2026Director's details changed
17 May 2026Micro company accounts30 September 2025
26 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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