Osprey Court Freehold Limited

Company Name	Osprey Court Freehold Limited
Director	Peter Scott Coulson
Company Status	Active
Company Number	06935160
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 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	Mr Peter Scott Coulson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(same day as company formation)
Role	General Secretary Of Charity
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Secretary Name	Mr Andrew James Hutchinson
Status	Current
Appointed	24 June 2011(2 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Miss Jane Reid
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Psychologist
Correspondence Address	Flat 5 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Mrs Margaret Rose Salmon
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Mr Michael Rex Demaid-Groves
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Civil Servant
Country of Residence	Hong Kong
Correspondence Address	Flat 2 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Ms Dawn Munns
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Catherine Simone Andree Payardelle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Mr James Lawrence Geraint Pedder
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Secretary Name	Catherine Simone Andree Payardelle
Nationality	French
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB

Director Name	Mr Philip Vickers
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	HR Manager
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Jason Flynn
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2022)
Role	Global Learning Director
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Catherine Simone Andree Payardelle 14.29% Ordinary
1 at £1	D. Driver 14.29% Ordinary
1 at £1	James Lawrence Geraint Pedder 14.29% Ordinary
1 at £1	Michael Rex Demaid-groves 14.29% Ordinary
1 at £1	Mr Vickers & Mrs Vickers 14.29% Ordinary
1 at £1	Ms D. Munns 14.29% Ordinary
1 at £1	Peter Scott Coulson 14.29% Ordinary

Financials

Year	2014
Net Worth	£34,990
Cash	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

24 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 November 2016	Appointment of Mr Jason Flynn as a director on 1 September 2016 (2 pages)
11 November 2016	Appointment of Mr Jason Flynn as a director on 1 September 2016 (2 pages)
6 November 2016	Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016	Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016	Termination of appointment of Philip Vickers as a director on 30 June 2016 (1 page)
6 November 2016	Termination of appointment of Philip Vickers as a director on 30 June 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 7 (6 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 7 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Termination of appointment of James Lawrence Geraint Pedder as a director on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of James Lawrence Geraint Pedder as a director on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of James Lawrence Geraint Pedder as a director on 2 September 2015 (1 page)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7 (6 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7 (6 pages)
15 January 2015	Appointment of Mr Philip Vickers as a director on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of Dawn Munns as a director on 15 January 2015 (1 page)
15 January 2015	Appointment of Mr Philip Vickers as a director on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of Dawn Munns as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Michael Rex Demaid-Groves as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Catherine Simone Andree Payardelle as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Michael Rex Demaid-Groves as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Catherine Simone Andree Payardelle as a director on 15 January 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 7 (8 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 7 (8 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Termination of appointment of Margaret Salmon as a director (1 page)
12 June 2013	Termination of appointment of Margaret Salmon as a director (1 page)
10 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
10 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
11 July 2011	Appointment of Mr Andrew James Hutchinson as a secretary (1 page)
11 July 2011	Registered office address changed from Flat 7 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB on 11 July 2011 (1 page)
11 July 2011	Appointment of Mr Andrew James Hutchinson as a secretary (1 page)
11 July 2011	Registered office address changed from Flat 7 Osprey Court 4 Copers Cope Road Beckenham Kent BR3 1NB on 11 July 2011 (1 page)
9 July 2011	Director's details changed for Mr Michael Rex Demaid-Groves on 24 June 2011 (2 pages)
9 July 2011	Director's details changed for Ms Dawn Munns on 24 June 2011 (2 pages)
9 July 2011	Director's details changed for Ms Dawn Munns on 24 June 2011 (2 pages)
9 July 2011	Director's details changed for Mr Michael Rex Demaid-Groves on 24 June 2011 (2 pages)
9 July 2011	Director's details changed for Mr James Lawrence Geraint Pedder on 24 June 2011 (2 pages)
9 July 2011	Termination of appointment of Catherine Payardelle as a secretary (1 page)
9 July 2011	Termination of appointment of Catherine Payardelle as a secretary (1 page)
9 July 2011	Director's details changed for Mr James Lawrence Geraint Pedder on 24 June 2011 (2 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
30 July 2010	Termination of appointment of Jane Reid as a director (1 page)
30 July 2010	Termination of appointment of Jane Reid as a director (1 page)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (19 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (19 pages)
18 June 2010	Director's details changed for Mr Peter Scott Coulson on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Peter Scott Coulson on 18 June 2010 (2 pages)
16 June 2010	Director's details changed for Peter Scott Coulson on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Peter Scott Coulson on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Margaret Rose Salmon on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Margaret Rose Salmon on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Margaret Rose Salmon on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Margaret Rose Salmon on 16 June 2010 (2 pages)
7 June 2010	Director's details changed for Catherine Simone Andree Payardelle on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Catherine Simone Andree Payardelle on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Catherine Simone Andree Payardelle on 7 June 2010 (2 pages)
23 September 2009	Director appointed miss jane reid (1 page)
23 September 2009	Director appointed miss jane reid (1 page)
21 September 2009	Director appointed mr james lawrence geraint pedder (1 page)
21 September 2009	Director appointed mr michael rex demaid-groves (1 page)
21 September 2009	Director appointed mr james lawrence geraint pedder (1 page)
21 September 2009	Director appointed mr michael rex demaid-groves (1 page)
10 September 2009	Director appointed ms dawn munns (1 page)
10 September 2009	Director appointed ms dawn munns (1 page)
9 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
9 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
9 September 2009	Memorandum and Articles of Association (10 pages)
9 September 2009	Memorandum and Articles of Association (10 pages)
1 September 2009	Appointment terminated director alan milne (1 page)
1 September 2009	Secretary appointed catherine simone andree payardelle (2 pages)
1 September 2009	Appointment terminated director alan milne (1 page)
1 September 2009	Director appointed catherine simone andree payardelle (2 pages)
1 September 2009	Appointment terminated secretary arm secretaries LIMITED (1 page)
1 September 2009	Director appointed margaret rose salmon (2 pages)
1 September 2009	Director appointed margaret rose salmon (2 pages)
1 September 2009	Secretary appointed catherine simone andree payardelle (2 pages)
1 September 2009	Appointment terminated secretary arm secretaries LIMITED (1 page)
1 September 2009	Director appointed catherine simone andree payardelle (2 pages)
1 September 2009	Director appointed peter scott coulson (2 pages)
1 September 2009	Director appointed peter scott coulson (2 pages)
16 June 2009	Incorporation (12 pages)
16 June 2009	Incorporation (12 pages)

Osprey Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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