Osprey Inns Limited

Active04505056 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1980 (46)
Woodall, Michelle Louise
Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
British
Born February 1975 (51)
Director · Appointed 5 October 2021
British
Born March 1971 (55)
Officer history (16 former)
1 December 2025
Appointed Hopson, Stephen Robert as Director
27 September 2025
Resigned Lupino, Hayleigh as Director
17 November 2023
Resigned Andrea, Andrew Andonis as Director
5 October 2021
Appointed Woodall, Michelle Louise as Secretary
5 October 2021
Appointed Hancock, Edward John as Director
5 October 2021
Appointed Leach, Robert Anthony as Director
5 October 2021
Appointed Lupino, Hayleigh as Director
5 October 2021
Resigned Brennan, Anne Marie as Secretary
2 October 2021
Resigned Findlay, Ralph Graham as Director
30 October 2020
Resigned Westwood, Richard James as Director
29 September 2017
Resigned Dalzell, Peter as Director
3 June 2013
Resigned Oliver, Stephen John as Director
3 June 2013
Appointed Westwood, Richard James as Director
10 September 2012
Resigned Darby, Alistair William as Director
1 October 2011
Appointed Dalzell, Peter as Director
1 October 2011
Resigned Andrew, Derek as Director
31 March 2009
Appointed Andrea, Andrew Andonis as Director
31 March 2009
Resigned Inglett, Paul as Director
31 July 2005
Resigned Porter, Hugh Leslie as Secretary
1 October 2004
Appointed Brennan, Anne Marie as Secretary
14 June 2004
Appointed Andrew, Derek as Director
14 June 2004
Resigned Tjg Secretaries Limited as Corporate Secretary
14 June 2004
Appointed Oliver, Stephen John as Director
14 June 2004
Appointed Inglett, Paul as Director
14 June 2004
Appointed Findlay, Ralph Graham as Director
14 June 2004
Appointed Porter, Hugh Leslie as Secretary
14 June 2004
Resigned Jones, Geoffrey Wyn as Director
14 June 2004
Appointed Darby, Alistair William as Director
14 June 2004
Resigned Hutt, John Christopher as Director
7 August 2002
Resigned Huntsmoor Limited as Corporate Director
7 August 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
7 August 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
7 August 2002
Appointed Hutt, John Christopher as Director
7 August 2002
Appointed Huntsmoor Nominees Limited as Corporate Director
7 August 2002
Appointed Jones, Geoffrey Wyn as Director
7 August 2002
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03344406

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marston's Corporate Holdings Limited Owns 75–100% of shares
Eldridge, Pope & Co., Limited Owns 75–100% of shares
Fayolle Limited Owns 75–100% of shares
Marston's Acquisitions Limited Owns 75–100% of shares
Marston's Estates Limited Owns 75–100% of shares
Marston's Operating Limited Owns 75–100% of shares
Marston's Pubs Parent Limited Owns 75–100% of shares
Marston's Pubs Limited Owns 75–100% of shares
Marston's Telecoms Limited Owns 75–100% of shares
Marston's Trading Limited Owns 75–100% of shares
Marston, Thompson & Evershed Limited Owns 75–100% of shares
W&DB (Finance) Limited Owns 75–100% of shares
Mansfield Brewery Limited Owns 75–100% of shares
Wizard Inns Limited Owns 75–100% of shares
Osprey Inns Limited This company Owns 75–100% of shares
Marston's Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company27 September 2025
11 February 2026Confirmation statement with no updates31 January 2026
2 December 2025Appointment of a director
2 October 2025Termination of appointment of a director
10 February 2025Accounts for a dormant company28 September 2024
Show all recent filings

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