80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 80 Osborne Road, Windsor (management) Ltd

80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED was founded on 1985-08-06 and has its registered office in Berkshire. The organisation's status is listed as "Active". 80 Osborne Road, Windsor (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

80 OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EN Other companies in SL4

Filing Information

Company Number		01936606
Company ID Number		01936606
Date formed		1985-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:08:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

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Company Officers of 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HANS MICHAEL HILLIER	Company Secretary	2013-01-01
JULIA ELIZABETH FINCH	Director	2008-04-18
JENNIFER FOX	Director	2004-04-14
CARLES JEAN NARAYNASSAMY	Director	2007-08-10
MARINA THOMSON BROWN	Director	2010-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA MARGARET UPTON	Company Secretary	2010-01-04	2012-12-31
JULIA MARGARET UPTON	Director	2007-10-12	2012-12-31
TESSA JANE O'NEILL	Company Secretary	1997-08-01	2010-01-04
TESSA JANE O'NEILL	Director	1997-08-01	2010-01-04
STEVE WINES	Director	2000-06-19	2008-01-09
PIPPA KITARUTH	Director	1999-12-10	2007-10-01
MARIAN TERESA O`CONNOR	Director	1997-06-10	2006-07-24
RICHARD MARK SYMS	Director	1995-03-31	2001-05-11
SIAMAK MIRNIZAMI	Director	1992-07-13	2000-06-19
MARK ENTWHISTLE	Director	1998-04-01	1999-12-10
TIMOTHY JOHN ELLIOTT MITCHELL	Director	1996-03-29	1998-03-30
DARREN PHILIP ARMITAGE	Company Secretary	1995-06-30	1997-07-14
DARREN PHILIP ARMITAGE	Director	1992-07-01	1997-07-14
MALCOLM JOHN MACRAE STEWART	Director	1994-02-26	1997-06-10
JENNIFER ANN KELLY	Director	1992-07-13	1996-03-29
SIAMAK MIRNIZAMI	Company Secretary	1992-07-13	1995-06-30
SALLY AN ELLIS	Director	1992-07-13	1995-03-31
MICHAEL THOMAS	Director	1992-07-13	1994-02-26
PATRICIA JEFFERIES	Company Secretary	1992-07-13	1992-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-29		Director's details changed for Jennifer Fox on 2022-10-01
2022-10-10		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-28	AP01	DIRECTOR APPOINTED MS MARINA MARJORIE SILVINE THOMSON
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA THOMSON BROWN
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2020-07-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-08-29	TM02	Termination of appointment of Peter Hans Michael Hillier on 2018-07-14
2019-08-29	AP01	DIRECTOR APPOINTED MR PATRICK GERARD O'SULLIVAN
2018-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-09-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-10-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-07-14	AP03	Appointment of Mr Peter Hans Michael Hillier as company secretary
2013-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA UPTON
2013-07-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIA UPTON
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	13/07/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-07-14	AP03	Appointment of Miss Julia Margaret Upton as company secretary
2010-07-14	AP01	DIRECTOR APPOINTED MISS MARINA THOMSON BROWN
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET UPTON / 10/07/2010
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TESSA O'NEILL
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLES JEAN NARAYNASSAMY / 10/07/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FOX / 10/07/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH FINCH / 10/07/2010
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY TESSA O'NEILL
2010-01-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	363(288)	DIRECTOR RESIGNED
2008-09-04	363s	RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS
2008-06-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-24	288a	DIRECTOR APPOINTED JULIA ELIZABETH FINCH
2008-04-15	288a	DIRECTOR APPOINTED JULIA MARGARET UPTON
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-08-09	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-09	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-29	288a	NEW DIRECTOR APPOINTED
2004-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-04	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-17	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-14	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10	363s	ANNUAL RETURN MADE UP TO 13/07/99
1999-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-30	288a	NEW DIRECTOR APPOINTED
1998-09-30	288b	DIRECTOR RESIGNED
1998-09-30	288b	DIRECTOR RESIGNED
1998-09-30	363b	ANNUAL RETURN MADE UP TO 13/07/98
1998-08-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-04-01	£ 649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 5
Cash Bank In Hand	2012-04-01	£ 7,464
Current Assets	2012-04-01	£ 7,464
Shareholder Funds	2012-04-01	£ 6,815

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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