OSBORNE COURT (PORT SUNLIGHT) LIMITED

Profile OSBORNE COURT (PORT SUNLIGHT) LIMITED

Actual on 01.07.2021
Company name
OSBORNE COURT (PORT SUNLIGHT) LIMITED
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Company number
03877415
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
OSBORNE COURT, CENTRAL ROAD, WIRRAL, PORT SUNLIGHT, CH62 5AW
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PSC and Officers OSBORNE COURT (PORT SUNLIGHT) LIMITED

Officers

(as of 19.09.2020)

BARNEY, Peter George
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: Osborne Court Central Road, Port Sunlight, United Kingdom, Wirral, CH62 5AW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
COOK, Kathleen Dorothy
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEALD, Graham Edwin
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SPRING RETIREMENT LIMITED
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 103 High Street, Evesham, England, Worcestershire, WR11 4DN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 11663696
WHITHAM, Brenda Kathleen
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Friday, 17 July 2009
Correspondence address: 35 Osborne Court, Central Road, Port Sunlight, Merseyside, CH62 5AW
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
MUIR, Ronald
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Friday, 20 December 2002
Correspondence address: 25 Osborne Court, Port Sunlight, Wirral, CH62 5AY
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
SIMMONS, Edward
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Friday, 24 May 2002
Correspondence address: 8 Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MURRAY, Jane
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Monday, 16 December 2013
Correspondence address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MASON, Philip David
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 20 August 2001
Correspondence address: 85 Hartland Road, London, NW6 6BH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Solicitor
DITHERIDGE, James Edward
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: None
MEYER, Ronald
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: Osborne Court Central Road, Wirral, United Kingdom, Merseyside, CH62 5AW
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SINDALL, Barry Francis
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: Osborne Court Central Road, Wirral, United Kingdom, Merseyside, CH62 5AW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Carer
Country of residence: United Kingdom
DOUGHERTY, Patricia Ann
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Thursday, 05 October 2006
Correspondence address: 3 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
ROBINSON, Alfred Herbert
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Thursday, 05 October 2006
Correspondence address: 7 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Retired Com Dir
Country of residence: United Kingdom
JAMES, David
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Thursday, 07 November 2019
Correspondence address: Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMPSON, Philip Michael John
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 08 August 2002
Correspondence address: 36 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Solicitor
SHAW, Paul, Rev
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Thursday, 08 September 2005
Correspondence address: St Lukes, 76 Church Road, Bebington, Wirral, CH63 3EB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Catholic Priest
ABERNETHY, George Anthony
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 10 Osborne Court, Central Road, Port Sunlight, Merseyside, CH62 5AW
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
RETIREMENT SECURITY LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 16 May 2019
Correspondence address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role: Corporate Secretary
Place registered: STRATFORD-UPON-AVON
Registration number: 1612921
DURBAND, Robert James
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Thursday, 23 October 2003
Correspondence address: 2 Osborne Court, Port Sunlight, Wirral, Merseyside, CH62 5AW
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
SCANLON, Francis Joyce
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: 33 Osborne Court, Port Sunlight, Wirral, Merseyside, CH62 5AW
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
NEWELL, Francis Alfred
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Thursday, 27 September 2007
Correspondence address: 37 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
SIMMONS, Edward
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Thursday, 27 September 2007
Correspondence address: 8 Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JEFFREY, Philip
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Tuesday, 02 October 2012
Correspondence address: 26 Osborne Court, Central Road, Wirral, England, Merseyside, CH62 5AW
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired
Country of residence: England
LONSDALE, Arthur
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Tuesday, 02 October 2012
Correspondence address: 29 Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: None
Country of residence: United Kingdom
BRADY, Olive May
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Tuesday, 09 April 2019
Correspondence address: Osborne Court Central Road, Wirral, United Kingdom, Merseyside, CH62 5AW
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Resource Manager
Country of residence: United Kingdom
SIMMONS, Edna
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Tuesday, 09 July 2002
Correspondence address: 8 Osborne Court, Central Road Port Sunlight, Wirral, Merseyside, CH62 5AW
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
BOASE, Joan Margaret
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Tuesday, 10 September 2013
Correspondence address: 12 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AY
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RUDD, Nancy Mortimer
Status: Not active
Appointed on: Saturday, 10 October 2015
Resigned on: Tuesday, 16 February 2016
Correspondence address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Nationality: English
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: England
SINDALL, Barry Francis
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Tuesday, 20 September 2011
Correspondence address: 21 Osborne Court, High Street Harborne, Birmingham, United Kingdom, B17 9QL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FARAGHER, Enid
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Tuesday, 22 October 2019
Correspondence address: Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: English
Date of birth: November 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAKER, Joyce Winifred Aunger
Status: Not active
Appointed on: Thursday, 02 October 2014
Resigned on: Tuesday, 31 October 2017
Correspondence address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
Country of residence: Great Britain
JONES, Joan Mary
Status: Not active
Appointed on: Sunday, 11 November 2018
Resigned on: Wednesday, 03 June 2020
Correspondence address: Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBINSON, Alfred Herbert
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 11 January 2012
Correspondence address: 7 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KING, Philip Martin
Status: Not active
Appointed on: Thursday, 02 October 2014
Resigned on: Wednesday, 11 May 2016
Correspondence address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Civil Engineer
Country of residence: Great Britain
APPS, Andrew Robert
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 19 May 2004
Correspondence address: 342 Hurst Road, Bexley, Kent, DA5 3LA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Managing Director
MILES, Philip George
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Wednesday, 19 May 2004
Correspondence address: Brynderi Lewes Road, East Grinstead, West Sussex, RH19 3TU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Commercial Director
FURNIVAL, Ronald James
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Wednesday, 24 September 2008
Correspondence address: 39 Osborne Court, Central Road, Port Sunlight, Merseyside, CH62 5AW
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
MANNERS, Gladys Jessie
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 29 September 2010
Correspondence address: 22 Osborne Court, Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SIMMONS, Edward
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Wednesday, 29 September 2010
Correspondence address: 8 Osborne Court Central Road, Port Sunlight, Wirral, CH62 5AW
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: None
Country of residence: United Kingdom
SINDALL, Barry Francis
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: 21 Osborne Court, Central Road, Port Sunlight, Merseyside, CH62 5AY
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Carer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 13 November 2016
Legal form: Persons With Significant Control Statement