Active - Proposal to Strike off
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Home > England & Wales Companies > DAVID OSBORNE ESTATES LIMITED
Company Information for DAVID OSBORNE ESTATES LIMITED
Appledene, Leaze Road, Marlborough, SN8 1JU,
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Company Registration Number
 04276822 Private Limited Company
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Company Overview
About David Osborne Estates Ltd
DAVID OSBORNE ESTATES LIMITED was founded on 2001-08-24 and has its registered office in Marlborough. The organisation's status is listed as "Active - Proposal to Strike off". David Osborne Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DAVID OSBORNE ESTATES LIMITED | |
| Legal Registered Office | |
| Appledene Leaze Road Marlborough SN8 1JU Other companies in SN8 | |
Filing Information
| Company Number | 04276822 | |
|---|---|---|
| Company ID Number | 04276822 | |
| Date formed | 2001-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-08-31 | |
| Account next due | 31/05/2023 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-21 04:19:42 |
| Companies House |
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Company Officers of DAVID OSBORNE ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE BERNADETTE OSBORNE |
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DAVID ARTHUR OSBORNE |
||
LORRAINE BERNADETTE OSBORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA ROCQUE |
Company Secretary | ||
KHAWAJA MUHAMMAD KAMRAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COURT LODGE (WROTHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 2012-09-26 | Active | |
| METROPOLITAN & DISTRICT SECURITIES LIMITED | Director | 2006-07-11 | CURRENT | 1992-06-01 | Active | |
| KAILASH ESTATES LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| RP04CS01 | Second filing of Confirmation Statement dated 24/08/2019 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR OSBORNE / 18/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BERNADETTE OSBORNE / 18/06/2015 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BERNADETTE OSBORNE / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR OSBORNE / 24/08/2010 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/02 | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD. HARROW MIDDLESEX HA1 3EX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to DAVID OSBORNE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAVID OSBORNE ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVID OSBORNE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 34,593 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 17,051 |
| Creditors Due Within One Year | 2012-08-31 | £ 17,051 |
| Creditors Due Within One Year | 2011-08-31 | £ 20,518 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID OSBORNE ESTATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 23,718 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 15,477 |
| Cash Bank In Hand | 2012-08-31 | £ 15,477 |
| Cash Bank In Hand | 2011-08-31 | £ 27,817 |
| Current Assets | 2013-08-31 | £ 56,616 |
| Current Assets | 2012-08-31 | £ 34,276 |
| Current Assets | 2012-08-31 | £ 34,276 |
| Current Assets | 2011-08-31 | £ 27,817 |
| Debtors | 2013-08-31 | £ 32,898 |
| Debtors | 2012-08-31 | £ 18,799 |
| Debtors | 2012-08-31 | £ 18,799 |
| Shareholder Funds | 2013-08-31 | £ 23,832 |
| Shareholder Funds | 2012-08-31 | £ 18,544 |
| Shareholder Funds | 2012-08-31 | £ 18,544 |
| Shareholder Funds | 2011-08-31 | £ 8,306 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,809 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,319 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,319 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,007 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVID OSBORNE ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID OSBORNE ESTATES LIMITED
Income
Government Income
We have not found government income sources for DAVID OSBORNE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DAVID OSBORNE ESTATES LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where DAVID OSBORNE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID OSBORNE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAVID OSBORNE ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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