OSBORNE COURT (PORT SUNLIGHT) LIMITED
Active - Accounts Filed
General Information
NAME
OSBORNE COURT (PORT SUNLIGHT) LIMITED
COMPANY NUMBER
03877415
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/11/1999
(25years old)
WEBSITE
www.retirementsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH62 5AW
Telephone: 08003899384
TPS: No
Osborne Court
Central Road
WIRRAL
CH62 5AW
40 Rother Street
Stratford-upon-avon
Warwickshire
CV37 6LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicky Parry (932105858) Appointed |
| 28/03/2024 | SELECT RETIREMENT SERVICE (923851255) has left the board |
| 28/03/2024 | New Company Secretary Jonathan Earnshaw (932104691) Appointed |
Credit Risk Overview
Want to learn more about OSBORNE COURT (PORT SUNLIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE COURT (PORT SUNLIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE COURT (PORT SUNLIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (1 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Nov 1931 (age: 93) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicky Parry (932105858) Appointed |
| 28/03/2024 | SELECT RETIREMENT SERVICE (923851255) has left the board |
| 28/03/2024 | New Company Secretary Jonathan Earnshaw (932104691) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Val Maull (931965428) Appointed |
| 24/01/2024 | Roger Alan Newbury (931626770) has left the board |
| 18/01/2024 | New Company Secretary SELECT RETIREMENT SERVICE (923851255) Appointed |
| 16/01/2024 | New Company Secretary SELECT RETIREMENT SERVICE (931804121) Appointed |
| 23/12/2023 | New Accounts filed |
| 04/12/2023 | SPRING RETIREMENT LIMITED (926040198) has left the board |
| 24/11/2023 | New Board Member Norah Mary Meredith (931626752) Appointed |
| 24/11/2023 | New Board Member Sydney Whitehead (931626783) Appointed |
| 24/11/2023 | New Board Member Roger Alan Newbury (931626770) Appointed |
| 24/11/2023 | Ian Howard (929148502) has left the board |
| 24/11/2023 | Anne Mary Davies (929148493) has left the board |
| 24/11/2023 | Susan Marion Blevins (929143423) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Anne Mary Benson (930323142) Appointed |
| 09/12/2022 | Graham Heald (929179487) has left the board |
| 27/01/2022 | New Board Member Graham Heald (929179487) Appointed |
| 19/01/2022 | New Board Member Susan Marion Blevins (929143423) Appointed |
| 19/01/2022 | Roger Alan Newbury (927695124) has left the board |
| 19/01/2022 | New Board Member Ian Howard (929148502) Appointed |
| 19/01/2022 | New Board Member Anne Mary Davies (929148493) Appointed |
| 21/12/2021 | New Accounts filed |
| 17/11/2021 | Peter George Barney (926390477) has left the board |
| 15/11/2021 | Jean Margaret Benson (927695131) has left the board |
| 15/11/2021 | Sydney Whitehead (927695127) has left the board |
| 07/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | Joan Mary Jones (925927442) has left the board |
| 31/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | David James (923963986) has left the board |
| 01/11/2019 | New Board Member Peter George Barney (926390477) Appointed |
| 01/11/2019 | Enid Faragher (921459006) has left the board |
| 22/07/2019 | New Company Secretary SPRING RETIREMENT LIMITED (926040198) Appointed |
| 22/07/2019 | SPRING RETIREMENT LIMITED (926040227) has left the board |
| 15/07/2019 | New Company Secretary SPRING RETIREMENT LIMITED (926040227) Appointed |
| 11/06/2019 | RETIREMENT SECURITY LIMITED (903521157) has left the board |
| 11/06/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Joan Mary Jones (925927442) Appointed |
| 11/04/2019 | Olive May Brady (917366735) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Joyce Winifred Aunger Baker (919264718) has left the board |
| 02/11/2017 | New Board Member David James (923963986) Appointed |
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