Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
53 Osborne Villas Limited
- Incorporated
- 7 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael GrenvilleHelen Jane Bolier
- Owned by
- Lindsay BeaumontHelen Jane Bolier
- Accounts type
- Dormant
- Region
- South East
- Address
- Flat 153 Osborne VillasHoveBN3 2RA
Officers 3 active
Officer details are public data from the Companies House register.
Grenville, Michael
Director · Appointed 30 April 2025
British
Born August 1967 (59)
Bolier, Helen Jane
Director · Appointed 8 June 2012
British
Born January 1954 (72)
Director · Appointed 1 July 2011
British
Born February 1953 (73)
Officer history (8 former)
30 April 2025
Appointed Grenville, Michael as Director
30 April 2025
Resigned Wright, Natasha Olivia as Director
20 December 2022
Appointed Wright, Natasha Olivia as Director
26 August 2022
Resigned Wales, Claire Ann as Director
20 August 2020
Appointed Wales, Claire Ann as Director
31 July 2020
Resigned Bourdin, Claire Germaine Marie as Director
30 June 2012
Resigned Williams, David Michael as Secretary
24 June 2012
Resigned Williams, David Michael as Director
8 June 2012
Appointed Bolier, Helen Jane as Director
1 July 2011
Resigned Norgrove, Rosemary Ann as Director
1 July 2011
7 March 2006
7 March 2006
Appointed Norgrove, Rosemary Ann as Director
7 March 2006
7 March 2006
Appointed Williams, David Michael as Director
7 March 2006
7 March 2006
Appointed Williams, David Michael as Secretary
7 March 2006
7 March 2006
Appointed Bourdin, Claire Germaine Marie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Grenville
Individual · Notified 31 March 2025
Has significant influence or control
British
Born August 1967 (59)
British
Born February 1953 (73)
Helen Jane Bolier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (3)
31 March 2025
Ceased Natasha Olivia Wright — Holds 25–50% of voting rights
26 August 2022
Ceased Claire Ann Wales — Owns 25–50% of shares
31 July 2020
Ceased Claire Germaine Marie Bourdin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 May 2025 | Appointment of a director | |||
| 6 May 2025 | Cessation of a person with significant control | |||
| 6 May 2025 | Termination of appointment of a director |
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