35/35A Osborne Road Management Company Limited

Active04748873 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Andrew Charles Punter
Michael Anthony Jones
Owned by
Michael Anthony Jones
Accounts type
Total exemption full
Region
South East
Address
35 Osbourne Road
Farnborough
GU14 6AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Punter, Andrew Charles
Director · Appointed 1 January 2024
British
Born December 1977 (48)
Jones, Michael Anthony
Director · Appointed 25 August 2006
British
Born May 1971 (55)
Officer history (8 former)
1 January 2024
Appointed Punter, Andrew Charles as Director
30 November 2023
Resigned Rainthorpe, Kaye Louise as Secretary
30 November 2023
Resigned Rainthorpe, Kaye Louise as Director
4 November 2008
Appointed Rainthorpe, Kaye Louise as Secretary
4 November 2008
Appointed Rainthorpe, Kaye Louise as Director
4 November 2008
Resigned Brogan, Matthew Oliver Clift as Director
4 November 2008
Resigned Brogan, Matthew Oliver Clift as Secretary
25 August 2006
Appointed Jones, Michael Anthony as Director
25 August 2006
Resigned Southgate, Joanna as Director
11 December 2003
Resigned Arden, Wanda Yvette as Director
11 December 2003
Appointed Southgate, Joanna as Director
30 April 2003
Appointed Formation Secretaries Limited as Corporate Secretary
30 April 2003
Appointed Arden, Wanda Yvette as Director
30 April 2003
Resigned Formation Nominees Limited as Corporate Director
30 April 2003
Appointed Brogan, Matthew Oliver Clift as Secretary
30 April 2003
Appointed Formation Nominees Limited as Corporate Director
30 April 2003
Appointed Brogan, Matthew Oliver Clift as Director
30 April 2003
Resigned Formation Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Michael Anthony Jones
Individual · Notified 10 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1971 (55)
Former controllers (1)
30 November 2023
Ceased Kaye Louise Rainthorpe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,485
Cash
£7,390

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2025 £488 £637 £1,485
Balance sheet detail
20252024202320212020
Current Assets£7,950£6,074£877£728
Debtors£560£560
Cash£7,390£5,514
Creditors (< 1 year)£4,589£1,038£240£240
Net Current Assets£1,485£1,485£637£488
Net Assets£1,485£637£488
Shareholder Funds£1,485£637£488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates28 April 2026
27 June 2026Annual return with full list of shareholders30 April 2008
31 January 2026Total exemption full accounts30 April 2025
1 June 2025Confirmation statement with no updates28 April 2025
24 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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