Osborn Family Properties Limited

Active04217198 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Uplyme House
24 Orchard Lane Harrold
Bedford
MK43 7BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2001
British
Director · Appointed 13 June 2001
British
Born September 1971 (55)
Director · Appointed 13 June 2001
British
Born September 1946 (80)
Osborn, John Robert Clive
Director · Appointed 13 June 2001
British
Born October 1969 (57)
Woods, Catherine Louise
Director · Appointed 13 June 2001
British
Born July 1973 (53)
Officer history (2 former)
13 June 2001
Appointed Osborn, John Clive Edward as Secretary
13 June 2001
Appointed Osborn, Edward Randall as Director
13 June 2001
Appointed Osborn, John Clive Edward as Director
13 June 2001
Appointed Osborn, John Robert Clive as Director
13 June 2001
Appointed Woods, Catherine Louise as Director
11 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 May 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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.
Former controllers (4)
25 September 2026
Ceased Edward Randall Osborn — Owns 25–50% of shares
25 September 2026
Ceased John Clive Edward Osborn — Owns 25–50% of shares
25 September 2026
Ceased John Robert Clive Osborn — Owns 25–50% of shares
25 September 2026
Ceased Catherine Louise Woods — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£474,145
Cash
£46,159
Debt Ratio
5%
Current Ratio
18.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £335,612 £361,529 £415,572 £446,707 £474,145
Balance sheet detail
20252024202320212020
Fixed Assets£347,709£347,709£347,709£347,709£347,709
Current Assets£150,159£126,260£34,312£69,203
Debtors£104,000£104,000
Cash£46,159£22,260£89,796
Creditors (< 1 year)£7,941£9,274£7,989£6,322£7,130
Creditors (> 1 year)£15,782£17,988£13,944£14,170£74,170
Net Current Assets£142,218£116,986£81,807£27,990£62,073
Net Assets£474,145£446,707£415,572£361,529£335,612
Shareholder Funds£361,529£335,612

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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