Osborne Court (Port Sunlight) Limited

Active03877415 Private company limited by guarantee
Incorporated
15 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
Scott Philip Maull
Nicky Parry
Norah Mary Meredith
Accounts type
Total exemption full
Region
North West
Address
Osborne Court
Central Road
Port Sunlight
CH62 5AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maull, Scott Philip
Director · Appointed 20 April 2026
British
Born July 1976 (50)
Earnshaw, Jonathan
Secretary · Appointed 20 March 2024
Parry, Nicky
Director · Appointed 20 March 2024
British
Born August 1963 (63)
Meredith, Norah Mary
Director · Appointed 22 November 2023
British
Born November 1931
Officer history (53 former)
20 April 2026
Appointed Maull, Scott Philip as Director
22 February 2026
Resigned Benson, Anne Mary as Director
9 March 2025
Resigned Maull, Val as Director
14 November 2024
Resigned Whitehead, Sydney as Director
20 March 2024
Appointed Earnshaw, Jonathan as Secretary
20 March 2024
Appointed Parry, Nicky as Director
20 March 2024
Resigned Select Retirement Service as Corporate Secretary
20 February 2024
Appointed Maull, Val as Director
17 January 2024
Resigned Newbury, Roger Alan, Dr as Director
20 December 2023
Appointed Select Retirement Service as Corporate Secretary
30 November 2023
Resigned Spring Retirement Limited as Corporate Secretary
22 November 2023
Appointed Whitehead, Sydney as Director
22 November 2023
Resigned Blevins, Susan Marion as Director
22 November 2023
Appointed Newbury, Roger Alan, Dr as Director
22 November 2023
Appointed Meredith, Norah Mary as Director
22 November 2023
Resigned Howard, Ian as Director
22 November 2023
Resigned Davies, Anne Mary as Director
23 November 2022
Appointed Benson, Anne Mary as Director
23 November 2022
Resigned Heald, Graham as Director
12 January 2022
Appointed Davies, Anne Mary as Director
12 January 2022
Appointed Blevins, Susan Marion as Director
12 January 2022
Appointed Howard, Ian as Director
12 January 2022
Appointed Heald, Graham as Director
12 January 2022
Resigned Newbury, Roger Alan as Director
10 November 2021
Resigned Whitehead, Sydney as Director
10 November 2021
Resigned Barney, Peter George as Director
10 November 2021
Resigned Benson, Jean Margaret as Director
26 August 2021
Resigned Heald, Graham Edwin as Director
25 November 2020
Appointed Newbury, Roger Alan as Director
25 November 2020
Appointed Whitehead, Sydney as Director
25 November 2020
Appointed Benson, Jean Margaret as Director
25 November 2020
Resigned Cook, Kathleen Dorothy as Director
3 June 2020
Resigned Jones, Joan Mary as Director
7 November 2019
Resigned James, David as Director
22 October 2019
Resigned Faragher, Enid as Director
22 October 2019
Appointed Barney, Peter George as Director
1 July 2019
Appointed Spring Retirement Limited as Corporate Secretary
16 May 2019
Resigned Retirement Security Limited as Corporate Secretary
9 April 2019
Resigned Brady, Olive May as Director
11 November 2018
Appointed Jones, Joan Mary as Director
31 October 2017
Resigned Baker, Joyce Winifred Aunger as Director
31 October 2017
Appointed James, David as Director
15 September 2016
Appointed Heald, Graham Edwin as Director
15 September 2016
Appointed Faragher, Enid as Director
11 May 2016
Resigned King, Philip Martin as Director
16 February 2016
Resigned Rudd, Nancy Mortimer as Director
10 October 2015
Appointed Rudd, Nancy Mortimer as Director
2 October 2014
Appointed King, Philip Martin as Director
2 October 2014
Appointed Baker, Joyce Winifred Aunger as Director
2 October 2014
Resigned Sindall, Barry Francis as Director
2 October 2014
Resigned Meyer, Ronald as Director
16 December 2013
Resigned Murray, Jane as Director
10 September 2013
Appointed Cook, Kathleen Dorothy as Director
10 September 2013
Resigned Boase, Joan Margaret as Director
2 October 2012
Appointed Sindall, Barry Francis as Director
2 October 2012
Appointed Meyer, Ronald as Director
2 October 2012
Resigned Lonsdale, Arthur as Director
2 October 2012
Resigned Jeffrey, Philip as Director
2 October 2012
Appointed Brady, Olive May as Director
11 January 2012
Resigned Robinson, Alfred Herbert as Director
20 September 2011
Appointed Murray, Jane as Director
20 September 2011
Resigned Sindall, Barry Francis as Director
29 September 2010
Appointed Sindall, Barry Francis as Director
29 September 2010
Resigned Manners, Gladys Jessie as Director
29 September 2010
Resigned Simmons, Edward as Director
29 September 2010
Appointed Jeffrey, Philip as Director
30 September 2009
Resigned Sindall, Barry Francis as Director
29 September 2009
Appointed Robinson, Alfred Herbert as Director
29 September 2009
Appointed Manners, Gladys Jessie as Director
17 July 2009
Resigned Whitham, Brenda Kathleen as Director
24 September 2008
Resigned Furnival, Ronald James as Director
24 September 2008
Appointed Lonsdale, Arthur as Director
24 September 2008
Appointed Simmons, Edward as Director
12 June 2008
Resigned Abernethy, George Anthony as Director
27 September 2007
Appointed Furnival, Ronald James as Director
27 September 2007
Resigned Newell, Francis Alfred as Director
27 September 2007
Appointed Abernethy, George Anthony as Director
27 September 2007
Resigned Simmons, Edward as Director
5 October 2006
Appointed Whitham, Brenda Kathleen as Director
5 October 2006
Appointed Sindall, Barry Francis as Director
5 October 2006
Resigned Robinson, Alfred Herbert as Director
5 October 2006
Resigned Dougherty, Patricia Ann as Director
8 September 2005
Resigned Shaw, Paul, Rev as Director
8 September 2005
Appointed Simmons, Edward as Director
19 May 2004
Resigned Apps, Andrew Robert as Director
19 May 2004
Resigned Miles, Philip George as Director
23 October 2003
Resigned Scanlon, Francis Joyce as Director
23 October 2003
Appointed Dougherty, Patricia Ann as Director
23 October 2003
Appointed Shaw, Paul, Rev as Director
23 October 2003
Resigned Durband, Robert James as Director
13 March 2003
Appointed Scanlon, Francis Joyce as Director
20 December 2002
Resigned Muir, Ronald as Director
10 October 2002
Appointed Boase, Joan Margaret as Director
10 October 2002
Appointed Newell, Francis Alfred as Director
8 August 2002
Appointed Miles, Philip George as Director
8 August 2002
Resigned Thompson, Philip Michael John as Director
9 July 2002
Resigned Simmons, Edna as Director
24 May 2002
Resigned Simmons, Edward as Director
11 October 2001
Appointed Muir, Ronald as Director
11 October 2001
Appointed Durband, Robert James as Director
11 October 2001
Appointed Simmons, Edward as Director
11 October 2001
Appointed Robinson, Alfred Herbert as Director
11 October 2001
Appointed Simmons, Edna as Director
21 August 2001
Appointed Thompson, Philip Michael John as Director
20 August 2001
Resigned Mason, Philip David as Director
2 April 2001
Appointed Apps, Andrew Robert as Director
31 March 2001
Resigned Ditheridge, James Edward as Director
15 November 1999
Appointed Ditheridge, James Edward as Director
15 November 1999
Appointed Mason, Philip David as Director
15 November 1999
Appointed Retirement Security Limited as Corporate Secretary

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 31 March 2025 · total exemption full accounts

Cash
£239,053
Profit
£65,024
Current Ratio
24.5x
Return on Equity
24%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £249,276 £268,051
Balance sheet detail
202520242023202220212020
Current Assets£279,464£263,073£210,082£172,319£142,061£136,243
Debtors£39,676£30,559£27,052£46,762£41,061£57,776
Cash£239,053£231,779£182,295£124,487£99,562£77,184
Creditors (< 1 year)£11,413£13,797£229,958£192,195£161,937£156,119
Net Current Assets£268,051£249,276(£19,876)(£19,876)(£19,876)(£19,876)
Shareholder Funds£268,051£249,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates22 February 2026
31 January 2026Memorandum and Articles of Association
31 January 2026Resolutions
Show all recent filings

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