Osborne Slinfold Ltd

Dissolved 2 Sep 202605472264 Private limited company
Incorporated
6 June 2005
Previously known as
Innovare Systems Limited (until 4 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors at dissolution
Owners at dissolution
Osborne Group Holdings Ltd
Accounts type
Full
Region
Greater London
Address
C/o Rsm Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Last accounts
30 September 2021
Last conf. stmt
6 June 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2005
Also at Robinwood Properties Limited, The B1M Limited · more companies
British
Born January 1967 (59)
Officer history (21 former)
1 September 2024
Resigned Duff, Peter Edward as Director
31 May 2024
Resigned Smith, David Gordon, Mr. as Director
31 March 2023
Resigned Blunt, Peter as Director
10 March 2023
Resigned Fernandez, John as Secretary
21 February 2023
Resigned Taylor, Mark David as Director
20 September 2022
Appointed Duff, Peter Edward as Director
19 September 2022
Resigned Hammond, Stuart as Director
24 March 2022
Appointed Fernandez, John as Secretary
2 December 2021
Appointed Smith, David Gordon, Mr. as Director
30 November 2021
Resigned Steele, Andrew Philip as Director
31 October 2016
Appointed Taylor, Mark David as Director
23 September 2016
Appointed Hammond, Stuart as Director
23 September 2016
Resigned Hammond, Stuart as Secretary
23 September 2016
Resigned Shepherd, Gordon Bruce as Director
20 April 2015
Resigned King, Richard Martyn as Director
2 April 2015
Resigned Fison, David Gareth as Director
2 April 2015
Appointed Steele, Andrew Philip as Director
1 June 2013
Appointed Hammond, Stuart as Secretary
31 May 2013
Resigned Hatton, Thomas David Michael as Secretary
25 March 2013
Appointed Shepherd, Gordon Bruce as Director
7 March 2013
Resigned Scard, Stephen Paul as Director
3 December 2012
Appointed Scard, Stephen Paul as Director
30 November 2012
Resigned Hammond, Stuart as Director
19 October 2011
Resigned Orriss, Andrew Charles Justin as Director
22 July 2011
Resigned Glue, Jason Adam as Director
1 June 2011
Resigned Court, Simon John as Director
1 September 2010
Appointed King, Richard Martyn as Director
1 September 2010
Appointed Hammond, Stuart as Director
1 September 2010
Appointed Glue, Jason Adam as Director
1 September 2010
Appointed Blunt, Peter as Director
6 May 2009
Resigned Ensch, Paul as Director
6 May 2009
Appointed Fison, David Gareth as Director
6 May 2009
Resigned Liddle, Stephen as Director
17 September 2007
Appointed Court, Simon John as Director
19 September 2006
Appointed Orriss, Andrew Charles Justin as Director
6 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
6 June 2005
Appointed Ensch, Paul as Director
6 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
6 June 2005
Appointed Liddle, Stephen as Director
6 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2005
Appointed Hatton, Thomas David Michael as Secretary
6 June 2005
Appointed Osborne, Andrew Simon Charles as Director

Ownership 1 at dissolution

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

Osborne Group Holdings Ltd
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11056197
Former controllers (1)
31 January 2018
Ceased Geoffrey Osborne Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Final Gazette dissolved following liquidation

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