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Home > England & Wales Companies > OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED
Company Information for

OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH,
Company Registration Number
03241230
Private Limited Company
Active

Company Overview

About Osbourne House Management Company (westcliff-on-sea) Ltd
OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED was founded on 1996-08-23 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Osbourne House Management Company (westcliff-on-sea) Limited 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
OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PH
Other companies in SS0
 
Filing Information
Company Number 03241230
Company ID Number 03241230
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 13:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED

Company Officers of OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALCOLM BRIAN ELLINGFORD
Director 2007-09-25
DORIS ROSE
Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE SPIERS
Company Secretary 2007-09-25 2013-02-04
ROYSTON LEONARD BOULTON
Director 2009-02-06 2010-09-01
ROYSTON LEONARD BOULTON
Director 2000-02-06 2007-10-31
STEPHEN LAWRANCE
Company Secretary 2003-10-01 2007-10-03
DANIEL TAYLOR
Company Secretary 2003-04-01 2003-10-01
ROYSTON LEONARD BOULTON
Company Secretary 2002-05-04 2003-04-01
HENRY LEWIS BARWELL
Director 1998-12-06 2003-02-10
VALERIE LINDA HENDERSON
Company Secretary 2001-01-01 2002-05-04
WILLIAM DAVID OSDEN
Company Secretary 1998-06-30 2000-12-31
JUSTINE WATERMAN
Director 1998-12-06 2000-02-15
NEIL POTTER
Director 1998-06-30 1999-07-26
SHEILA JOYCE BARWELL
Director 1998-06-12 1998-12-06
COLIN RICHARD JENNINGS
Company Secretary 1996-09-09 1998-06-30
COLIN RICHARD JENNINGS
Director 1996-09-09 1998-06-30
CHRISTOPHER KIM WOOD
Director 1996-09-09 1998-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-23 1996-09-09
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-23 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MALCOLM BRIAN ELLINGFORD PREMIER FLIGHT CHARTERS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-08-11
PAUL MALCOLM BRIAN ELLINGFORD SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED Director 2002-03-01 CURRENT 1993-11-15 Active

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
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS ROSE / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS ROSE / 09/01/2018
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-11AA31/12/16 TOTAL EXEMPTION FULL
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 16
2015-10-08AR0123/08/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM OSBOURNE HOUSE 57 IMPERIAL AVENUE WESTCLIFF ON SEA ESSEX SS0 8NQ
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 16
2014-11-06AR0123/08/14 FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM BRIAN ELLINGFORD / 01/08/2014
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 16
2013-09-14AR0123/08/13 FULL LIST
2013-03-03AP01DIRECTOR APPOINTED MRS DORIS ROSE
2013-03-03TM02APPOINTMENT TERMINATED, SECRETARY CAROL SPIERS
2012-11-11AR0123/08/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION FULL
2011-08-27AR0123/08/11 FULL LIST
2011-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOULTON
2011-04-28AA31/12/10 TOTAL EXEMPTION FULL
2010-09-14AR0123/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON LEONARD BOULTON / 23/08/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13AR0123/08/09 FULL LIST
2009-03-11288aDIRECTOR APPOINTED ROYSTON LEONARD BOULTON
2009-03-10AA31/12/08 TOTAL EXEMPTION FULL
2008-10-02363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION FULL
2007-11-06288bDIRECTOR RESIGNED
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-09-15363sRETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
2006-11-17363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-01363sRETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363sRETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25288bDIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-14288bSECRETARY RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19288bSECRETARY RESIGNED
2001-01-05288aNEW SECRETARY APPOINTED
2000-08-25363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288bDIRECTOR RESIGNED
1999-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-27363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-08-13288bDIRECTOR RESIGNED
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288bDIRECTOR RESIGNED
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05288bDIRECTOR RESIGNED
1998-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-09-28225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-09-28287REGISTERED OFFICE CHANGED ON 28/09/98 FROM: PAUL ROBINSON AND CO SOLICITORS THE OLD BANK 470/474 LONDON RD WESTCLIFF ON SEA ESSEX SS0 9LD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 16
Cash Bank In Hand 2012-01-01 £ 18,291
Current Assets 2012-01-01 £ 18,291
Fixed Assets 2012-01-01 £ 12,509
Shareholder Funds 2012-01-01 £ 25,940
Tangible Fixed Assets 2012-01-01 £ 12,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED
Trademarks
We have not found any records of OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) 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 (68209 - Other letting and operating of own or leased real estate) as OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) 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 OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) 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 OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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