St. Oswald's House Limited

Company Name	St. Oswald's House Limited
Director	Philip Jay
Company Status	Active
Company Number	01887298
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)
Previous Name	Warrington Golf Works Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2006(20 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Property Investor
Country of Residence	England
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Secretary Name	Mr David Jay
Nationality	British
Status	Current
Appointed	19 January 2006(20 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Property Investor
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Anan Kumar Dhir
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	The Nook Balmoral Road Grappenhall Warrington Cheshire WA4 2EB

Director Name	Dr Kiran Dhir
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Balmoral Road Grappenhall Warrington Cheshire WA4 2EB

Secretary Name	Anan Kumar Dhir
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	The Nook Balmoral Road Grappenhall Warrington Cheshire WA4 2EB

Director Name	Mr Pranav Dhir
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	The Nook Balmoral Road Grappenhall Warrington Cheshire WA4 2EB

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	12 October 2005(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£277,100
Current Liabilities	£1,359

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

28 February 2003	Delivered on: 5 March 2003 Satisfied on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as st oswalds house golborne road wincwick cheshire t/n CH274765. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 July 1999	Delivered on: 20 July 1999 Satisfied on: 14 July 2005 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a st oswalds house nursing home 12 goldbourn road winwick warrington cheshire t/n CH274765 assigns the benefit of all licences the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1999	Delivered on: 20 July 1999 Satisfied on: 14 July 2005 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 1999	Delivered on: 20 July 1999 Satisfied on: 14 July 2005 Persons entitled: Ucb Healthcare Finance No 1 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 1996	Delivered on: 26 March 1996 Satisfied on: 14 July 2005 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St oswald's house nursing home 12 goldbourne road winwick warrington t/n-CH274765 floating charge over all movable plant machinery implements utensils furniture ande equipment. See the mortgage charge document for full details. Fully Satisfied
18 March 1996	Delivered on: 26 March 1996 Satisfied on: 14 July 2005 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: The whole of the undertaking of the company and all its property and assets but with power reserved to the company to create or leave or outstanding any mortgage fixed or floating charge or other security of whatsoever kind over the whole or any part of the company's undertaking so as to rank in point or security in priority to the residual floating charge. Fully Satisfied
10 April 1990	Delivered on: 13 April 1990 Satisfied on: 5 January 2006 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises summerville private nursing home, hill top road, grappenhall nr warrington cheshire title no ch 174445. Fully Satisfied
6 March 1987	Delivered on: 19 March 1987 Satisfied on: 5 January 2006 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former rectory at golborne road winwick near warrington. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 1987	Delivered on: 13 January 1987 Satisfied on: 5 January 2006 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 2006	Delivered on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the west side of golborne road, crewe t/no CH274765. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
19 January 2006	Delivered on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
7 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
16 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
17 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 December 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,100 (4 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,100 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,100 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 136-144 golders green road london NW11 8HB (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 136-144 golders green road london NW11 8HB (1 page)
28 September 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
28 September 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (8 pages)
14 February 2006	New director appointed (8 pages)
14 February 2006	New secretary appointed (9 pages)
14 February 2006	New secretary appointed (9 pages)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
13 February 2006	Declaration of assistance for shares acquisition (7 pages)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
13 February 2006	Declaration of assistance for shares acquisition (5 pages)
13 February 2006	Declaration of assistance for shares acquisition (7 pages)
13 February 2006	Declaration of assistance for shares acquisition (5 pages)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
31 January 2006	Registered office changed on 31/01/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2006	Particulars of mortgage/charge (4 pages)
21 January 2006	Particulars of mortgage/charge (4 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Return made up to 01/12/05; full list of members (8 pages)
16 December 2005	Return made up to 01/12/05; full list of members (8 pages)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Auditor's resignation (1 page)
17 November 2005	Accounts for a small company made up to 31 May 2005 (9 pages)
17 November 2005	Accounts for a small company made up to 31 May 2005 (9 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 12 golbourne road winwick warrington cheshire WA2 8SZ (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 12 golbourne road winwick warrington cheshire WA2 8SZ (1 page)
26 October 2005	New secretary appointed;new director appointed (7 pages)
26 October 2005	New director appointed (8 pages)
26 October 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New director appointed (8 pages)
26 October 2005	New director appointed (9 pages)
26 October 2005	New director appointed (9 pages)
26 October 2005	New secretary appointed;new director appointed (7 pages)
26 October 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
26 October 2005	New director appointed (8 pages)
26 October 2005	New director appointed (8 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Return made up to 01/12/04; full list of members (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members (7 pages)
23 August 2004	Accounts for a small company made up to 31 May 2004 (9 pages)
23 August 2004	Accounts for a small company made up to 31 May 2004 (9 pages)
17 March 2004	Accounts for a small company made up to 31 May 2003 (9 pages)
17 March 2004	Accounts for a small company made up to 31 May 2003 (9 pages)
20 November 2003	Return made up to 01/12/03; full list of members (7 pages)
20 November 2003	Return made up to 01/12/03; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 November 2000	Return made up to 01/12/00; full list of members (6 pages)
29 November 2000	Return made up to 01/12/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 December 1999	Return made up to 01/12/99; full list of members (6 pages)
6 December 1999	Return made up to 01/12/99; full list of members (6 pages)
20 July 1999	Particulars of mortgage/charge (6 pages)
20 July 1999	Particulars of mortgage/charge (2 pages)
20 July 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Particulars of mortgage/charge (2 pages)
20 July 1999	Particulars of mortgage/charge (6 pages)
20 July 1999	Particulars of mortgage/charge (5 pages)
31 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
17 December 1998	Return made up to 01/12/98; no change of members (4 pages)
17 December 1998	Return made up to 01/12/98; no change of members (4 pages)
19 December 1997	Return made up to 01/12/97; full list of members (6 pages)
19 December 1997	Return made up to 01/12/97; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 January 1997	Return made up to 01/12/96; no change of members (4 pages)
8 January 1997	Return made up to 01/12/96; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 05/12/95 (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 05/12/95 (4 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 April 1990	Particulars of mortgage/charge (3 pages)
13 April 1990	Particulars of mortgage/charge (3 pages)
28 November 1989	Compulsory strike-off action has been discontinued (1 page)
28 November 1989	Compulsory strike-off action has been discontinued (1 page)
30 June 1988	Wd 23/05/88 ad 10/11/86--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1988	Wd 23/05/88 ad 10/11/86--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1987	Particulars of mortgage/charge (3 pages)
13 January 1987	Particulars of mortgage/charge (3 pages)
10 November 1986	Company name changed warrington golf works LIMITED\certificate issued on 10/11/86 (2 pages)
10 November 1986	Company name changed warrington golf works LIMITED\certificate issued on 10/11/86 (2 pages)
14 October 1986	Return made up to 15/08/86; full list of members (4 pages)
14 October 1986	Return made up to 15/08/86; full list of members (4 pages)
18 February 1985	Incorporation (20 pages)
18 February 1985	Incorporation (20 pages)

St. Oswald's House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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