Osborne House (Littlestone) Limited

Active05252764 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Nick David Morgan-Jones
Accounts type
Micro entity
Region
South East
Address
27 Robertson Street
Hastings
TN34 1HT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morgan-Jones, Nick David
Secretary · Appointed 31 July 2025
Morgan-Jones, Nick David
Director · Appointed 1 January 2017
English
Born June 1962 (64)
Officer history (18 former)
31 July 2025
Appointed Morgan-Jones, Nick David as Secretary
10 June 2025
Resigned Crown Property Management Ltd as Corporate Secretary
31 January 2024
Resigned Travers-Clark, Owen as Director
14 September 2019
Appointed Travers-Clark, Owen as Director
14 September 2019
Appointed Crown Property Management Ltd as Corporate Secretary
14 September 2019
Resigned Morgan-Jones, Nick as Secretary
1 January 2017
Appointed Morgan-Jones, Nick David as Director
20 June 2016
Resigned Stace, Chris as Secretary
20 June 2016
Appointed Morgan-Jones, Nick as Secretary
31 March 2016
Resigned Harley, Andrew John as Director
26 June 2015
Resigned Harris, Alan Benjamin as Director
25 April 2014
Appointed Harley, Andrew John as Director
24 April 2014
Appointed Stace, Chris as Secretary
1 January 2014
Resigned Graham, Jeanette as Secretary
5 October 2012
Appointed Graham, Jeanette as Secretary
5 October 2012
Resigned Harris, Alan Benjamin as Secretary
5 October 2012
Resigned Smith, Stephen John as Director
1 November 2010
Appointed Harris, Alan Benjamin as Secretary
1 November 2010
Resigned Collins, Nigel John as Secretary
29 October 2010
Resigned Collins, Nigel John as Director
1 April 2010
Resigned Sinclair, Ian as Director
1 April 2010
Resigned Biggs, Austin as Director
28 February 2009
Appointed Smith, Stephen John as Director
30 January 2009
Resigned Morgan, Lucy as Director
16 April 2007
Appointed Sinclair, Ian as Director
5 April 2007
Resigned Jones, William Reginald James as Director
5 April 2007
Resigned Thomas, Howard as Nominee Secretary
5 April 2007
Resigned Jones, Reginald as Secretary
5 April 2007
Resigned Tester, William Andrew Joseph as Nominee Director
26 March 2007
Appointed Collins, Nigel John as Secretary
26 March 2007
Appointed Harris, Alan Benjamin as Director
26 March 2007
Appointed Collins, Nigel John as Director
26 March 2007
Appointed Biggs, Austin as Director
20 March 2007
Appointed Morgan, Lucy as Director
10 October 2004
Appointed Jones, William Reginald James as Director
10 October 2004
Appointed Jones, Reginald as Secretary
7 October 2004
Appointed Tester, William Andrew Joseph as Nominee Director
7 October 2004
Appointed Thomas, Howard as 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.
Former controllers (1)
31 May 2026
Ceased Darren Stocks — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£547£457£940£395£382
Creditors (< 1 year)£0£540£450£933£750£375
Net Current Assets£7£7£7£7£7£7£7
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates2 September 2026
21 October 2026Cessation of a person with significant control
21 October 2026Notification of a person with significant control statement
24 July 2026Micro company accounts31 October 2025
3 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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