OSPREY HERITAGE MANAGEMENT LIMITED

OSPREY HERITAGE MANAGEMENT LIMITED is an active private limited company, incorporated on 7 October 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stamford Bridge West, York. 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: Micro Entity. OSPREY HERITAGE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 STAMFORD BRIDGE WEST
Address Line 2	STAMFORD BRIDGE
Post Town	YORK
Country	ENGLAND
Postcode	YO41 1AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OSPREY HERITAGE MANAGEMENT LIMITED

Directors

(The company's officers)

MR JOHN MINARY

(~67 year old British national)

21 STAMFORD BRIDGE WEST, STAMFORD BRIDGE, YORK, YO41 1AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2011

MS BERIT ANETTE WAHLGREN

(~68 year old Swedish national)

GJUTARVAGEN 5 715 96, BREVENS BRUK, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 07/10/2011

Shareholders

(Persons of Significant Control)

Mr John Minary

(~67 year old British national)

21, Stamford Bridge West, Stamford Bridge, York, YO41 1AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Berit Anette Wahlgren

(~68 year old Swedish national)

Gjutarvagen 5, 715 96, Brevens Bruk, Sweden

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OREE ACTIVITE LIMITED

MR JOHN MINARY

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)