Osprey Close (Fetcham) Management Limited

Company Name	Osprey Close (Fetcham) Management Limited
Company Status	Active
Company Number	02746824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1992(31 years, 7 months 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	Bernard Russell Bruty
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(10 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Osprey Close Fetcham Surrey KT22 9XL

Director Name	Michael Brown Reid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(15 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	14 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Mr Matthew Brian Rapier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(31 years, 6 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	07 September 2018(26 years after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	1 Crockhurst Southwater Horsham West Sussex RH13 7XA

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Property Developer
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Michael Brown Reid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 1998)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	14 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Graham Thomas Ellwood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2001)
Role	Financial Adviser
Correspondence Address	11 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	June Doris Spear
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2000)
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	9 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	9 Althorp Close Barnet Hertfordshire EN5 2AY

Director Name	Stephen Paul Wilkinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 May 2002)
Role	Bank Official
Correspondence Address	10 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Robert William Dean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2004)
Role	S W Engineer
Correspondence Address	4 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Mr Richard Neil Andrews
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2003)
Role	IT Manager
Country of Residence	England
Correspondence Address	3 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Mr Matthew Brian Rapier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 May 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Osprey Close Fetcham Leatherhead Surrey KT22 9XL

Director Name	Philip Richard Tucker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2005)
Role	Loss Adjuster
Correspondence Address	6 Osprey Close Fetcham Surrey KT22 9XL

Director Name	Terry Edward Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2008)
Role	Retired Fire Officer
Correspondence Address	19 Osprey Close Fetcham Surrey KT22 9XL

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	30 July 2007(14 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 September 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11-15 High Sreet Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
2 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
7 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 7 September 2018 (1 page)
8 September 2018	Appointment of Hes Estate Management Ltd as a secretary on 7 September 2018 (2 pages)
3 November 2017	Micro company accounts made up to 30 September 2017 (3 pages)
3 November 2017	Micro company accounts made up to 30 September 2017 (3 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
4 February 2016	Micro company accounts made up to 30 September 2015 (2 pages)
4 February 2016	Micro company accounts made up to 30 September 2015 (2 pages)
3 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
3 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
3 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 October 2014	Annual return made up to 5 September 2014 no member list (4 pages)
4 October 2014	Annual return made up to 5 September 2014 no member list (4 pages)
4 October 2014	Annual return made up to 5 September 2014 no member list (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 October 2013	Annual return made up to 5 September 2013 no member list (4 pages)
2 October 2013	Annual return made up to 5 September 2013 no member list (4 pages)
2 October 2013	Annual return made up to 5 September 2013 no member list (4 pages)
20 December 2012	Total exemption full accounts made up to 30 September 2012 (4 pages)
20 December 2012	Total exemption full accounts made up to 30 September 2012 (4 pages)
1 October 2012	Annual return made up to 5 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 5 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 5 September 2012 no member list (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 5 September 2011 no member list (4 pages)
10 October 2011	Annual return made up to 5 September 2011 no member list (4 pages)
10 October 2011	Annual return made up to 5 September 2011 no member list (4 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010	Annual return made up to 5 September 2010 no member list (4 pages)
27 September 2010	Annual return made up to 5 September 2010 no member list (4 pages)
27 September 2010	Annual return made up to 5 September 2010 no member list (4 pages)
24 September 2010	Director's details changed for Michael Brown Reid on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Michael Brown Reid on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
24 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
24 September 2010	Director's details changed for Bernard Russell Bruty on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (1 page)
24 September 2010	Director's details changed for Bernard Russell Bruty on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Bernard Russell Bruty on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Michael Brown Reid on 1 October 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 September 2009	Annual return made up to 05/09/09 (2 pages)
11 September 2009	Annual return made up to 05/09/09 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 October 2008	Annual return made up to 05/09/08 (4 pages)
17 October 2008	Annual return made up to 05/09/08 (4 pages)
13 August 2008	Appointment terminated director terry wilson (1 page)
13 August 2008	Appointment terminated director terry wilson (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
3 October 2007	Annual return made up to 05/09/07 (4 pages)
3 October 2007	Annual return made up to 05/09/07 (4 pages)
13 September 2007	Registered office changed on 13/09/07 from: 11-15 nutcroft grove great bookham leatherhead surrey KT22 9LA (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 11-15 nutcroft grove great bookham leatherhead surrey KT22 9LA (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
15 August 2007	Registered office changed on 15/08/07 from: c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 September 2006	Annual return made up to 05/09/06 (4 pages)
21 September 2006	Annual return made up to 05/09/06 (4 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
5 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
5 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 September 2005	Annual return made up to 05/09/05 (4 pages)
20 September 2005	Annual return made up to 05/09/05 (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Annual return made up to 05/09/04 (5 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Annual return made up to 05/09/04 (5 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD (1 page)
5 April 2004	Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
18 September 2003	Annual return made up to 05/09/03 (4 pages)
18 September 2003	Annual return made up to 05/09/03 (4 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
7 May 2003	Full accounts made up to 30 September 2002 (9 pages)
7 May 2003	Full accounts made up to 30 September 2002 (9 pages)
17 April 2003	Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT (1 page)
4 September 2002	Annual return made up to 05/09/02 (5 pages)
4 September 2002	Annual return made up to 05/09/02 (5 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
15 March 2002	Full accounts made up to 30 September 2001 (9 pages)
15 March 2002	Full accounts made up to 30 September 2001 (9 pages)
27 September 2001	Annual return made up to 05/09/01 363(288) ‐ Director's particulars changed (4 pages)
27 September 2001	Annual return made up to 05/09/01 363(288) ‐ Director's particulars changed (4 pages)
8 February 2001	Full accounts made up to 30 September 2000 (9 pages)
8 February 2001	Full accounts made up to 30 September 2000 (9 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Annual return made up to 30/08/00 (4 pages)
9 October 2000	Annual return made up to 30/08/00 (4 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
21 February 2000	Full accounts made up to 30 September 1999 (9 pages)
21 February 2000	Full accounts made up to 30 September 1999 (9 pages)
1 November 1999	Annual return made up to 05/09/99 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1999	Annual return made up to 05/09/99 363(288) ‐ Secretary's particulars changed (4 pages)
9 December 1998	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Full accounts made up to 30 September 1998 (9 pages)
17 September 1998	Annual return made up to 05/09/98 (4 pages)
17 September 1998	Annual return made up to 05/09/98 (4 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 30 September 1997 (9 pages)
18 March 1998	Full accounts made up to 30 September 1997 (9 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 1 wellington house baker street weybridge surrey KT13 8DZ (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 1 wellington house baker street weybridge surrey KT13 8DZ (1 page)
9 May 1997	Secretary resigned (1 page)
3 December 1996	Full accounts made up to 30 September 1996 (9 pages)
3 December 1996	Full accounts made up to 30 September 1996 (9 pages)
2 September 1996	Registered office changed on 02/09/96 from: 62 pewley way guildford surrey GU1 3QA (1 page)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Annual return made up to 05/09/96 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Registered office changed on 02/09/96 from: 62 pewley way guildford surrey GU1 3QA (1 page)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Annual return made up to 05/09/96 363(353) ‐ Location of register of members address changed (4 pages)
7 December 1995	Full accounts made up to 30 September 1995 (9 pages)
7 December 1995	Full accounts made up to 30 September 1995 (9 pages)
20 September 1995	Annual return made up to 05/09/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 September 1995	Annual return made up to 05/09/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1995	Full accounts made up to 30 September 1994 (9 pages)
27 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Osprey Close (Fetcham) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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