J.M. OSBORNE & CO. LIMITED

J.M. OSBORNE & CO. LIMITED is an active private limited company, incorporated on 29 June 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J.M. OSBORNE & CO. LIMITED has two previous names, the most recent of which was J M OSBORNE & CO HOLDINGS LTD.. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03589167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/06/2020 onwards:
J.M. OSBORNE & CO. LIMITED
From 19/03/2020 to 09/06/2020:
J M OSBORNE & CO HOLDINGS LTD.
Prior to 19/03/2020:
J.M. OSBORNE & CO. LIMITED

Directors

(The company's officers)
CHRISTINE EMMA OSBORNE
(~57 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/1998
JOHN MARK OSBORNE
(~70 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 29/06/1998
CHRISTINE EMMA OSBORNE
(~57 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/1998

Shareholders

(Persons of Significant Control)
John Mark Osborne
(~70 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christine Emma Osborne
(~57 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2020

Connections

(Shared officers)
  • CHRISTINE EMMA OSBORNE
  • JOHN MARK OSBORNE
MONAUGHTY FARMS LIMITED
  • JOHN MARK OSBORNE
  • CHRISTINE EMMA OSBORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

J.M. OSBORNE & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of J.M. OSBORNE & CO. LIMITED at local scale
Map of J.M. OSBORNE & CO. LIMITED at local scale
Map of J.M. OSBORNE & CO. LIMITED at district scale
Map of J.M. OSBORNE & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)