The Osborne (Swansea) Management Company Limited

Active04855655 Private company limited by guarantee
Incorporated
4 August 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Wales
Address
Rj Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Jenkins, Paul Wayne
Director · Appointed 24 May 2022
British
Born February 1953 (73)
Director · Appointed 10 May 2022
British
Born October 1969 (57)
Director · Appointed 26 April 2022
Welsh
Born August 1956 (70)
Rowlands, Donna Suzanne
Director · Appointed 7 September 2021
British
Born February 1962 (64)
Pritchard, Tony
Director · Appointed 9 August 2021
British
Born July 1962 (64)
Director · Appointed 29 March 2018
British
Born July 1960 (66)
Lewis, Evelyn Louvain
Director · Appointed 10 April 2015
Welsh
Born June 1942 (84)
Director · Appointed 22 August 2008
British
Born December 1968 (57)
Officer history (18 former)
30 March 2026
Resigned Beck, Kenneth Henry as Secretary
15 April 2025
Resigned Beck, Kenneth Henry as Director
1 October 2024
Resigned Smith, Ian Marshall as Director
24 May 2022
Appointed Jenkins, Paul Wayne as Director
10 May 2022
Appointed Phillip, Rhys John as Director
26 April 2022
Appointed Collins, John Edward as Director
7 September 2021
Appointed Rowlands, Donna Suzanne as Director
9 August 2021
Appointed Pritchard, Tony as Director
5 January 2021
Resigned Payne, Philip Adrian as Director
12 April 2019
Resigned Ashcroft, Christopher as Director
29 March 2018
Appointed Jenkins, Martyn Spencer as Director
29 March 2018
Appointed Smith, Ian Marshall as Director
31 January 2016
Resigned Blackmore, Lawrence John as Director
10 April 2015
Appointed Lewis, Evelyn Louvain as Director
7 April 2015
Resigned Goldstone, David Joseph as Director
14 August 2014
Appointed Blackmore, Lawrence John as Director
13 June 2014
Appointed Ashcroft, Christopher as Director
29 May 2012
Resigned Rees, Elizabeth Ann as Director
1 November 2010
Resigned Howells, Leslie Paul as Director
27 August 2010
Appointed Beck, Kenneth Henry as Secretary
27 August 2010
Appointed Beck, Kenneth Henry as Director
27 August 2010
Appointed Rees, Elizabeth Ann as Director
7 January 2010
Resigned Beck, Kenneth Henry as Director
7 January 2010
Resigned Beck, Kenneth Henry as Secretary
31 October 2008
Resigned Burgess, William Ivan as Director
22 August 2008
Appointed Richards, Hywel Anthony as Director
27 November 2006
Resigned Taylor, Jeffrey Stanley as Director
14 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 August 2006
Resigned Cpm Asset Management Limited as Corporate Director
14 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 July 2006
Appointed Beck, Kenneth Henry as Director
24 July 2006
Appointed Goldstone, David Joseph as Director
24 July 2006
Appointed Beck, Kenneth Henry as Secretary
24 July 2006
Appointed Payne, Philip Adrian as Director
24 July 2006
Appointed Burgess, William Ivan as Director
24 July 2006
Appointed Taylor, Jeffrey Stanley as Director
24 July 2006
Appointed Howells, Leslie Paul as Director
2 August 2004
Appointed Cpm Asset Management Limited as Corporate Director
2 August 2004
Resigned Corporate Property Management Limited as Corporate Director
4 August 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 August 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
4 August 2003
Appointed Corporate Property Management Limited as Corporate 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.

Financials

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

Cash
£281,386
Profit
£63,642
Employees
1
Current Ratio
8.2x
Return on Equity
15%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £251,183 £322,847 £374,783 £416,804 £369,676 £433,318
Balance sheet detail
202520242023202220212020
Fixed Assets£119,319£119,319£119,319£119,319£119,319£119,319
Current Assets£357,866£263,642£645,288£260,801£208,710£143,532
Debtors£76,480£88,509£33,189£17,555£18,046£11,443
Cash£281,386£175,133£612,099£243,246£190,664£132,089
Creditors (< 1 year)£43,867£13,285£347,803£5,337£5,182£11,668
Net Current Assets£313,999£250,357£297,485£255,464£203,528£131,864
Shareholder Funds£433,318£369,676£416,804£374,783£322,847£251,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026
9 April 2026Total exemption full accounts30 September 2025
30 March 2026Termination of appointment of a secretary
12 August 2025Confirmation statement with no updates4 August 2025
28 April 2025Termination of appointment of a director
Show all recent filings

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