Osborne Place Management Company Limited

Company Name	Osborne Place Management Company Limited
Directors	Neville Steven Van Sittert and Rebecca Jayne Springford
Company Status	Active
Company Number	01465336
Category	Private Limited Company
Incorporation Date	6 December 1979(44 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neville Steven Van Sittert
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	4 Osborne Place Sutton SM1 4RJ

Director Name	Miss Rebecca Jayne Springford
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Mortgage And Protection Advisor
Country of Residence	England
Correspondence Address	Flat 5 Osborne Place Sutton Surrey SM1 4RJ

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	14 July 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP

Director Name	Mrs Vanessa Ann Barber
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1993)
Role	Housewife
Correspondence Address	13 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Mr Nigel Caldicott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1994)
Role	Print Finisher
Correspondence Address	6 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Mrs June Rosemary Harris
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2003)
Role	Housewife
Correspondence Address	14 Osborne Place Sutton Surrey SM1 4RJ

Secretary Name	Mrs June Rosemary Harris
Nationality	British
Status	Resigned
Appointed	21 January 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	14 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Susan Neville
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1996)
Role	Civil Servant
Correspondence Address	11 Osborne Place Carshalton Road Sutton Surrey SM1 4RJ

Director Name	James Wallace Sellick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1996)
Role	Construction Planning Engineer
Correspondence Address	16 Osborne Place Carshalton Road Sutton Surrey SM1 4RJ

Director Name	Duncan Fraser Neville
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1999)
Role	Building Maintenance
Correspondence Address	11 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Robin Tyler
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2001)
Role	Telecom Engineer
Correspondence Address	15 Osborne Place Carshalton Road Sutton Surrey SM1 4RJ

Director Name	John Tyrrell
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 17 June 1997)
Role	Salesman
Correspondence Address	2 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Jeanette Bird
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(19 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Nadia Damon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2005)
Role	Journalist
Correspondence Address	10 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Darren Tulley
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 2006)
Role	Firefighter
Correspondence Address	3 Osborne Place Sutton Surrey SM1 4RJ

Secretary Name	Patricia Rose Maynard
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 February 2010)
Role	Company Director
Correspondence Address	23 Copperfields Fetcham Surrey KT22 9PA

Director Name	Janet Rainbow-King
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(26 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 November 2010)
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	2 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Mr Bhooshun Mungroo
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 12 Osborne Place Sutton Surrey SM1 4RJ

Director Name	Ms Tessa Ann Nash
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(38 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	14 Osborne Place Sutton SM1 4RJ

Director Name	Mrs Samantha Francis Langley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2022)
Role	Dry Cleaner
Country of Residence	England
Correspondence Address	2 Osborne Place Sutton SM1 4RJ

Secretary Name	Wildheart Llp (Corporation)
Status	Resigned
Appointed	19 March 2014(34 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2015)
Correspondence Address	1st Floor 9 Cheam Rd Ewell Village Surrey

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,004
Cash	£9,081
Current Liabilities	£6,603

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 January 2023 (10 months, 2 weeks ago)
Next Return Due	9 February 2024 (2 months from now)

Filing History

23 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
3 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
19 February 2018	Appointment of Ms Tessa Ann Nash as a director on 7 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 September 2017	Registered office address changed from C/O Wildheart Residential Management Limited 1st Floor, 9 Cheam Road Ewell Village Ewell KT17 1SP England to 2 High Street Ewell Epsom KT17 1SJ on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from C/O Wildheart Residential Management Limited 1st Floor, 9 Cheam Road Ewell Village Ewell KT17 1SP England to 2 High Street Ewell Epsom KT17 1SJ on 22 September 2017 (1 page)
18 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016	Registered office address changed from C/O C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP to C/O Wildheart Residential Management Limited 1st Floor, 9 Cheam Road Ewell Village Ewell KT17 1SP on 5 February 2016 (1 page)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 285 (6 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 285 (6 pages)
5 February 2016	Registered office address changed from C/O C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP to C/O Wildheart Residential Management Limited 1st Floor, 9 Cheam Road Ewell Village Ewell KT17 1SP on 5 February 2016 (1 page)
14 July 2015	Appointment of Wildheart Residential Management Limited as a secretary on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Wildheart Llp as a secretary on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Wildheart Llp as a secretary on 14 July 2015 (1 page)
14 July 2015	Appointment of Wildheart Residential Management Limited as a secretary on 14 July 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
5 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
5 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
20 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 March 2015	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to C/O C/O Wildheart Llp 1St Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to C/O C/O Wildheart Llp 1St Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 285 (6 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 285 (6 pages)
9 March 2015	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to C/O C/O Wildheart Llp 1St Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP on 9 March 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Appointment of Wildheart Llp as a secretary (2 pages)
19 March 2014	Appointment of Mr Bhooshun Mungroo as a director (2 pages)
19 March 2014	Appointment of Wildheart Llp as a secretary (2 pages)
19 March 2014	Appointment of Mr Bhooshun Mungroo as a director (2 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 285 (4 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 285 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Termination of appointment of Jeanette Bird as a director (1 page)
11 September 2013	Termination of appointment of Jeanette Bird as a director (1 page)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
3 December 2010	Termination of appointment of Janet Rainbow-King as a director (1 page)
3 December 2010	Termination of appointment of Janet Rainbow-King as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010	Termination of appointment of Patricia Maynard as a secretary (2 pages)
7 May 2010	Termination of appointment of Patricia Maynard as a secretary (2 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
8 February 2010	Director's details changed for Janet Rainbow-King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Jeanette Bird on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Janet Rainbow-King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Jeanette Bird on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
8 February 2010	Director's details changed for Janet Rainbow-King on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Jeanette Bird on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 26/01/09; full list of members (11 pages)
13 February 2009	Return made up to 26/01/09; full list of members (11 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Return made up to 26/01/08; change of members (7 pages)
7 February 2008	Return made up to 26/01/08; change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 26/01/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2006	Return made up to 26/01/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2006	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 26/01/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2005	Return made up to 26/01/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (13 pages)
9 June 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (13 pages)
25 May 2004	Registered office changed on 25/05/04 from: 14 osborne place sutton surrey SM1 4RJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 14 osborne place sutton surrey SM1 4RJ (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
8 February 2003	Return made up to 26/01/03; change of members (8 pages)
8 February 2003	Return made up to 26/01/03; change of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
16 February 2001	Return made up to 26/01/01; change of members (7 pages)
16 February 2001	Return made up to 26/01/01; change of members (7 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Return made up to 26/01/00; change of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	Return made up to 26/01/00; change of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	New director appointed (2 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 February 1999	Return made up to 26/01/99; full list of members (6 pages)
11 February 1999	Return made up to 26/01/99; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Return made up to 26/01/98; change of members (5 pages)
17 February 1998	Return made up to 26/01/98; change of members (5 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 February 1997	Return made up to 26/01/97; change of members (5 pages)
25 February 1997	Return made up to 26/01/97; change of members (5 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 February 1996	Return made up to 26/01/96; full list of members (5 pages)
14 February 1996	Return made up to 26/01/96; full list of members (5 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Osborne Place Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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