Osbourne House Management Company Limited

Active04993726 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Balbinder Singh Somal
Kevin John Elgood
Accounts type
Dormant
Region
West Midlands
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Dale Robert
Secretary · Appointed 28 February 2023
Somal, Balbinder Singh
Director · Appointed 5 November 2019
British
Born September 1963 (63)
Elgood, Kevin John
Director · Appointed 22 October 2019
British
Born March 1952 (74)
Director · Appointed 23 September 2019
British
Born August 1972 (54)
Officer history (19 former)
1 December 2025
Resigned Phelps, Robert Lewis as Director
1 December 2025
Resigned Mcpartland, Mary Bridget as Director
27 January 2025
Resigned Hackett, Greg as Director
28 February 2023
Resigned Cannon Jones Estate Management Limited as Corporate Secretary
28 February 2023
Appointed Jones, Dale Robert as Secretary
1 January 2023
Appointed Cannon Jones Estate Management Limited as Corporate Secretary
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
29 May 2020
Appointed Hackett, Greg as Director
1 February 2020
Resigned C P Bigwood Management LLP as Corporate Secretary
1 February 2020
Appointed Cannon-Leach, Lyndsey as Secretary
6 November 2019
Resigned Simonds, Robert as Director
5 November 2019
Appointed Mcpartland, Mary Bridget as Director
5 November 2019
Appointed Phelps, Robert Lewis as Director
5 November 2019
Appointed Somal, Balbinder Singh as Director
22 October 2019
Appointed Elgood, Kevin John as Director
23 September 2019
Appointed Dosanjh, Kulvinder Singh as Director
19 December 2018
Appointed C P Bigwood Management LLP as Corporate Secretary
19 December 2018
27 February 2018
27 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
16 May 2017
Appointed Simonds, Robert as Director
16 May 2017
Resigned Williams, Brett as Director
8 January 2015
Resigned Simonds, Robert as Secretary
8 January 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
5 March 2014
Resigned Xu, Bojun, Dr as Director
12 February 2014
Appointed Xu, Bojun, Dr as Director
15 October 2007
Resigned Crowley, Aileen as Secretary
15 October 2007
Appointed Simonds, Robert as Secretary
15 October 2007
Appointed Williams, Brett as Director
15 October 2007
Resigned Fitzgerald, John as Director
15 October 2007
Resigned Crowley, Aileen as Director
12 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 December 2003
Appointed Crowley, Aileen as Secretary
12 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2003
Appointed Crowley, Aileen as Director
12 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2003
Appointed Fitzgerald, John as Director
12 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 December 2025 · dormant accounts · dormant

Net Assets
£50
Cash
£0

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £50 £50 £50 £50 £50 £50 £50
Balance sheet detail
2025202420232022202120202019
Cash£0
Net Assets£50£50£50£50£50£50£50
Shareholder Funds£50£50£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with updates12 December 2025
12 December 2025Termination of appointment of a director
12 December 2025Termination of appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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