OSMOND DAVIS AND COMPANY LIMITED

OSMOND DAVIS AND COMPANY LIMITED is an active private limited company, incorporated on 8 August 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vines Lane, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OSMOND DAVIS AND COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BARLEY CORN VINES LANE
Address Line 2	HILDENBOROUGH
Post Town	TONBRIDGE
Country	ENGLAND
Postcode	TN11 9LT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OSMOND DAVIS AND COMPANY LIMITED

Directors

(The company's officers)

MR DAVID OSMOND DAVIS

(~88 year old British national)

BARLEY CORN VINES LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LT

Current Director
Gives occupation as RETIRED INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 12/07/1991

MR MARK OSMOND DAVIS

(~63 year old British national)

38 OLD HADLOW ROAD, TONBRIDGE, KENT, TN10 4EY

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/1991

MRS SYLVIA DAVIS

(~89 year old British national)

BARLEY CORN VINES LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2000

HEIDI GAIL OSMOND GUINANE

(~59 year old British national)

BERWICK HOUSE, 32 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2000

MRS SYLVIA DAVIS

(~89 year old British national)

BARLEY CORN VINES LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9LT

Current Secretary
Usually resident in ENGLAND

Appointed on 12/07/1991

Shareholders

(Persons of Significant Control)

Mr David Osmond Davis

(~88 year old British national)

Barley Corn, Vines Lane, Hildenborough, Tonbridge, TN11 9LT, England

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Mrs Sylvia Davis

(~89 year old British national)

Barley Corn, Vines Lane, Hildenborough, Tonbridge, TN11 9LT, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2017

Connections

(Shared officers)

23 ELSWORTHY ROAD LIMITED

MR MARK OSMOND DAVIS

OLD HADLOW ROAD PADDOCK LIMITED

MR MARK OSMOND DAVIS

RIDING LANE PADDOCK LIMITED

MR DAVID OSMOND DAVIS

S & P SPANARC LIMITED

HEIDI GAIL OSMOND GUINANE

SPANARC VALVES AND CONTROLS LIMITED

HEIDI GAIL OSMOND GUINANE

TONBRIDGE AND MALLING LEISURE TRUST

MR MARK OSMOND DAVIS

TONBRIDGE GRAMMAR SCHOOL

MR MARK OSMOND DAVIS

Source: Companies House

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)