OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Profile OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
copy
copied
Company number
04183016
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 20 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
81100 - Combined facilities support activities
copy
copied
Registered office address
WALMER HOUSE, 32 BATH STREET, ENGLAND, CHELTENHAM, GL50 1YA
copy
copied

PSC and Officers OSBORNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BLEWITT, Deborah
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
BURCHALL, Timothy John
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Engineer
Country of residence: England
CAMBRAY PROPERTY MANAGEMENT
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2834041
COWNIE, Jill Valerie
Status: Active
Appointed on: Monday, 23 May 2016
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNSMORE-HARDY, Hugh
Status: Active
Appointed on: Tuesday, 12 January 2010
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Business Consultant
Country of residence: England
FOUNDLY, John Charles
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 5 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired
Country of residence: England
GRAYDON-FOY, Johanne
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: English
Date of birth: September 1948
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
HILTON, Margaret Mary
Status: Active
Appointed on: Monday, 12 May 2014
Correspondence address: Flat 7 Osborne House Queens Road, Cheltenham, England, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: England
LEACH SMITH, Jonathan Robert
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, Mary
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 1 Osborne House, Lansdown Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired
Country of residence: England
ROBERTS, Michael Barrington
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Walmer House 32 Bath Street, Cheltenham, England, GL50 1YA
Nationality: English
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Paul Robert
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: Naunton Cottage, Wrag Cottage Lane, Pitchcombe, Gloucestershire, GL6 6LU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retired
Country of residence: England
WALTON, Judith Elizabeth
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Friday, 07 May 2010
Correspondence address: White Lodge Talbot Road, Cheltenham, Gloucestershire, GL51 6QA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Civil Servant
Country of residence: England
LUCAS, Arthur John, Dr
Status: Not active
Appointed on: Tuesday, 11 May 2010
Resigned on: Friday, 10 December 2010
Correspondence address: 11 Osborne House, Queens Road Cheltenham, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
DUNSMORE-HARDY, Dulcie Pauline
Status: Not active
Appointed on: Tuesday, 08 April 2008
Resigned on: Friday, 19 December 2008
Correspondence address: 12 Osborne House Queens Road, Cheltenham, Glos, GL50 2LL
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
MICHAEL, Alexander Ian, Dr
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Friday, 27 July 2007
Correspondence address: Apartment 11 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Dental Surgeon
ALLAN, William Hamilton
Status: Not active
Appointed on: Monday, 03 January 2005
Resigned on: Friday, 28 February 2014
Correspondence address: 7 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
Country of residence: England
EVANS, Natalie Claire
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Monday, 03 December 2007
Correspondence address: 13 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Paralegal
BAIMBRIDGE, Alan Arthur
Status: Not active
Appointed on: Tuesday, 02 August 2005
Resigned on: Monday, 06 January 2020
Correspondence address: 3 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
Country of residence: England
MCGOWAN, Daniel Hugh
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 08 December 2003
Correspondence address: 26 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JD
Role: Secretary
MCGOWAN, Daniel Hugh
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 08 December 2003
Correspondence address: 26 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Sales Director
TURVEY, Clive Robert
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 08 December 2003
Correspondence address: 87 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Technical Director
Country of residence: England
SKINNER, Diana Jean
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 08 January 2007
Correspondence address: 12 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
FOUNDLY, John Charles
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Monday, 22 September 2014
Correspondence address: 5 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
LUCAS, Arthur John, Dr
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Monday, 31 January 2011
Correspondence address: 11 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Sunday, 01 December 2019
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
MILLWARD, Thomas William
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Sunday, 29 July 2012
Correspondence address: 4 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
Country of residence: England
COUPE PROPERTY CONSULTANTS LTD
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Thursday, 19 January 2017
Correspondence address: 7 Rodney Road, Cheltenham, England, Gloucestershire, GL50 1HX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08149021
CHAPLIN, Sheila Reid
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Tuesday, 02 August 2016
Correspondence address: 6 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired
Country of residence: England
HALADAY, Michael William
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Tuesday, 08 June 2004
Correspondence address: 4 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Consultant Civil Engineer
FOUNDLY, John Charles
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 11 May 2010
Correspondence address: 5 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
BRETTELL, Victoria
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Tuesday, 12 January 2010
Correspondence address: 4 Woodston Oast House, Tenbury Wells, Worcestershire, WR15 8JG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Health & Fitness Consultant Ow
LAIT, Brian Havelock
Status: Not active
Appointed on: Sunday, 04 July 2004
Resigned on: Tuesday, 15 January 2008
Correspondence address: 15 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
EVANS, Natalie Claire
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 15 May 2007
Correspondence address: 13 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
WALTON, Judith Elizabeth
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Tuesday, 27 July 2004
Correspondence address: 9 Osborne House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
THOMSON, Isobel Frances
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Wednesday, 27 September 2017
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Operations Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 20 March 2017
Legal form: Persons With Significant Control Statement