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Home > England & Wales Companies > 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)
Company Information for

1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)

1 OSBORNE ROAD, CLIFTON, BRISTOL, BS8 2HA,
Company Registration Number
01990814
Private Limited Company
Active

Company Overview

About 1 Osborne Road Management Company Limited(the)
1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) was founded on 1986-02-18 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Osborne Road Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
1 OSBORNE ROAD
CLIFTON
BRISTOL
BS8 2HA
Other companies in BS8
 
Filing Information
Company Number 01990814
Company ID Number 01990814
Date formed 1986-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 17:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)

Company Officers of 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
SANDRA JOAN SUMMERFIELD
Company Secretary 1995-09-30
SALLY PAYNTER
Director 1999-03-05
JULIE STRANG
Director 2014-02-13
SANDRA JOAN SUMMERFIELD
Director 1991-09-30
BEN WILDBLOOD
Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT KENDALL
Director 2010-10-22 2014-07-24
SARAH ANNE SINSTEAD
Director 2006-10-01 2014-02-13
SAMUEL MACKEITH
Director 2005-05-17 2010-10-21
SPENCER BARRETT MANNING
Director 2002-08-06 2007-09-24
LOUISE FRIEND
Director 2003-09-25 2005-05-17
CONRAD RICHARDSON TATE
Director 2001-06-07 2003-09-25
ALEXANDRA ELIZABETH SPENCER
Director 1997-09-25 2002-07-10
MORGAN ROY HILL
Director 2000-09-22 2001-04-12
REBECCA CLARE ZURICK
Director 1997-09-25 2000-09-22
CHARLES JAMES ALEXANDER BEWSHER
Director 1997-02-01 1999-03-05
SALLY ANN PLUMRIDGE
Director 1993-06-18 1997-08-29
MARK HEELEY
Director 1994-12-15 1997-08-01
JULIAN WILLIAMS
Director 1994-07-31 1997-02-01
JANET CATHERINE WITHALL
Director 1991-09-30 1994-12-15
PETER JAMES GREENE
Director 1991-09-30 1994-12-12
SANDRA JOAN SUMMERFIELD
Company Secretary 1991-09-30 1994-07-31
CAROLYN ELIZABETH RODAWAY
Director 1991-09-30 1993-06-17

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.

DateDocument TypeDocument Description
2018-01-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-08AA31/03/17 TOTAL EXEMPTION FULL
2018-01-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-11AR0130/09/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-23AR0130/09/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED JULIE STRANG
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILDBLOOD / 13/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILDBLOOD / 13/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILDBLOOD / 13/10/2014
2014-10-13AP01DIRECTOR APPOINTED DR BEN WILDBLOOD
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SINSTEAD
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KENDALL
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-30AR0130/09/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0130/09/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AR0130/09/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACKEITH
2011-04-13AP01DIRECTOR APPOINTED MR MATTHEW SCOTT KENDALL
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0130/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JOAN SUMMERFIELD / 30/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SINSTEAD / 30/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY PAYNTER / 30/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MACKEITH / 30/09/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JOAN SUMMERFIELD / 30/09/2010
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11363(288)DIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-20363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-29363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-18288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-19363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-11-19288aNEW DIRECTOR APPOINTED
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-18363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-09-19288bDIRECTOR RESIGNED
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-17363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-11363bRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) 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 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE). 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 (98000 - Residents property management) as 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) 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 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) 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 1 OSBORNE ROAD MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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