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OSBORNE DEVELOPMENTS HOLDINGS LTD

OSBORNE DEVELOPMENTS HOLDINGS LTD is an active private limited company, incorporated on 17 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Reigate. The company's accounts were last made up to 30 September 2021, are next due on 31 March 2024, and fall under the accounts category: Group. OSBORNE DEVELOPMENTS HOLDINGS LTD previously had the company name FISHBOURNE NUMBER 5 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08493546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FONTEYN HOUSE
Address Line 247-49 LONDON ROAD
Post TownREIGATE
CountySURREY
PostcodeRH2 9PY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/09/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/12/2017 onwards:
OSBORNE DEVELOPMENTS HOLDINGS LTD
Prior to 06/12/2017:
FISHBOURNE NUMBER 5 LIMITED

Directors

(The company's officers)
MR PETER EDWARD DUFF
(~53 year old British national)
FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR ANDREW SIMON CHARLES OSBORNE
(~57 year old British national)
FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
MR DAVID GORDON SMITH
(~64 year old British national)
FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2021

Connections

(Shared officers)
BALFOUR BEATTY BUILDING LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CIVILS LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CONSTRUCTION LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY REFURBISHMENT LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
  • MR DAVID GORDON SMITH
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
  • MR DAVID GORDON SMITH
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)

OSBORNE DEVELOPMENTS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, RH2 9PY.

Map of OSBORNE DEVELOPMENTS HOLDINGS LTD at local scale
Map of OSBORNE DEVELOPMENTS HOLDINGS LTD at local scale
Map of OSBORNE DEVELOPMENTS HOLDINGS LTD at district scale
Map of OSBORNE DEVELOPMENTS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH2 9PY

Other companies with registered offices in RH2 9PY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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