Osmaston Grange Limited

Active03901812 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Ground Floor
47 Bury New Road
Prestwich
Manchester
M25 9JY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Heifetz, Bracha
Secretary · Appointed 30 April 2008
British
Director · Appointed 30 April 2008
Swiss
Born April 1968 (58)
Officer history (8 former)
30 April 2008
Appointed Heifetz, Joseph Arie as Director
30 April 2008
Resigned Chambers, Barrie Stephen as Secretary
30 April 2008
Resigned Chambers, Barrie Stephen as Director
30 April 2008
Resigned Chambers, Jo Ann as Director
30 April 2008
Appointed Heifetz, Bracha as Secretary
20 September 2002
Resigned Powney, Keith as Secretary
20 September 2002
Appointed Chambers, Barrie Stephen as Secretary
20 September 2002
Appointed Chambers, Barrie Stephen as Director
20 September 2002
Appointed Chambers, Jo Ann as Director
20 September 2002
Resigned Powney, Keith as Director
20 September 2002
Resigned Powney, Joan as Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Powney, Keith as Secretary
4 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Powney, Joan as Director
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Powney, Keith as Director
4 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6485998

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2,183,590

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,183,590 £2,183,590 £2,183,590 £2,183,590 £2,183,590 £2,183,590 £2,183,590
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,647,153£4,647,153£4,647,153£4,647,153£4,647,153£4,647,153£4,647,153
Creditors (< 1 year)£10,553£10,553£10,553£10,553£10,553£10,553£10,553
Creditors (> 1 year)£2,448,620£2,448,620£2,448,620£2,448,620£2,448,620£2,448,620£2,448,620
Net Current Assets(£10,553)(£10,553)(£10,553)(£10,553)(£10,553)(£10,553)(£10,553)
Net Assets£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590
Shareholder Funds£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590£2,183,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts30 November 2025
15 January 2026Confirmation statement with no updates1 January 2026
2 January 2026Registered office address changed
4 August 2025Micro company accounts30 November 2024
1 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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