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Company Information for

100 OSBORNE ROAD LIMITED

C/O MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
Company Registration Number
03526129
Private Limited Company
Active

Company Overview

About 100 Osborne Road Ltd
100 OSBORNE ROAD LIMITED was founded on 1998-03-12 and has its registered office in Windsor. The organisation's status is listed as "Active". 100 Osborne Road 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
100 OSBORNE ROAD LIMITED
 
Legal Registered Office
C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP
Other companies in SL4
 
Filing Information
Company Number 03526129
Company ID Number 03526129
Date formed 1998-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-11 11:15:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 OSBORNE ROAD LIMITED

Company Officers of 100 OSBORNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SEAN PAYNTER
Director 2016-04-12
JAYNE HELEN RUST
Director 1998-03-12
MARSHALLS SECRETARIES LTD
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CLAIRE THOMAS
Director 1999-10-25 2017-02-15
IAN ALEXANDER CAMERON
Director 2013-02-26 2016-02-29
TRACEY ANNE MARSHALL
Company Secretary 2004-03-15 2016-01-01
JAYNE HELEN RUST
Company Secretary 1998-03-12 2004-03-15
MARK SUDDABY
Director 1998-06-29 1999-10-25
NICHOLAS PAUL ALLEN
Director 1998-03-12 1998-06-29
WATERLOW NOMINEES LIMITED
Nominated Director 1998-03-12 1998-03-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-03-12 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALLS SECRETARIES LTD WINDSOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 1985-02-22 Active
MARSHALLS SECRETARIES LTD SUTHERLAND GRANGE ESTATES LIMITED Company Secretary 2017-03-01 CURRENT 1995-06-09 Active
MARSHALLS SECRETARIES LTD SHOPENHANGERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2010-11-05 Active
MARSHALLS SECRETARIES LTD HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-10 CURRENT 1972-12-18 Active
MARSHALLS SECRETARIES LTD DENE HOUSE (WINDSOR) MANAGEMENT LIMITED Company Secretary 2017-01-24 CURRENT 2006-07-07 Active
MARSHALLS SECRETARIES LTD TREVELYAN MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-11-27 Active
MARSHALLS SECRETARIES LTD LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED Company Secretary 2016-12-01 CURRENT 1987-12-07 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-08 CURRENT 2009-10-27 Active
MARSHALLS SECRETARIES LTD THE GABLES RESIDENTS (DATCHET) LIMITED Company Secretary 2016-10-21 CURRENT 1992-06-08 Active
MARSHALLS SECRETARIES LTD SMITHS LANE MANAGEMENT CO. LIMITED Company Secretary 2016-10-01 CURRENT 1976-01-22 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE FREEHOLD LIMITED Company Secretary 2016-09-13 CURRENT 2013-10-01 Active
MARSHALLS SECRETARIES LTD WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1999-08-17 Active
MARSHALLS SECRETARIES LTD OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1981-08-28 Active
MARSHALLS SECRETARIES LTD 39 OSBORNE ROAD MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1987-05-11 Active
MARSHALLS SECRETARIES LTD CEDAR COURT (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1993-08-02 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-02-25 CURRENT 1978-02-10 Active
MARSHALLS SECRETARIES LTD EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-02-01 CURRENT 1976-06-30 Active
MARSHALLS SECRETARIES LTD 25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-28 CURRENT 1989-01-10 Active
MARSHALLS SECRETARIES LTD BURLINGTON END MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-11 CURRENT 2005-09-29 Active
MARSHALLS SECRETARIES LTD THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-10 Active
MARSHALLS SECRETARIES LTD GOSLAR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-04-21 Active
MARSHALLS SECRETARIES LTD ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2008-07-15 Active
MARSHALLS SECRETARIES LTD 22 KR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-01 Active
MARSHALLS SECRETARIES LTD DEDWORTH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1975-05-02 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT (RTE) LIMITED Company Secretary 2015-12-20 CURRENT 2005-12-06 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
2017-07-10AA31/03/17 TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMAS
2016-06-15AA31/03/16 TOTAL EXEMPTION FULL
2016-04-27AP01DIRECTOR APPOINTED MR SEAN PAYNTER
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-22AR0112/03/16 FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2016-04-22AP04CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-20AR0112/03/15 FULL LIST
2014-08-15AA31/03/14 TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-14AR0112/03/14 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION FULL
2013-03-18AR0112/03/13 FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR IAN ALEXANDER CAMERON
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/0 G & T MARSHALL LTD 27 KINGS ROAD WINDSOR BERKSHIRE SL4 2AD
2012-08-03AA31/03/12 TOTAL EXEMPTION FULL
2012-03-19AR0112/03/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION FULL
2011-03-24AR0112/03/11 FULL LIST
2010-06-30AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE THOMAS / 01/12/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN RUST / 01/12/2009
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE MARSHALL / 01/12/2009
2009-05-19AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: FLAT 3 100 OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EN
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-22288bDIRECTOR RESIGNED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288bDIRECTOR RESIGNED
1998-07-0288(2)RAD 12/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-24288bSECRETARY RESIGNED
1998-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 100 OSBORNE ROAD 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 100 OSBORNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 OSBORNE ROAD LIMITED 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 100 OSBORNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 100 OSBORNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 OSBORNE ROAD LIMITED
Trademarks
We have not found any records of 100 OSBORNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 OSBORNE ROAD 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 (98000 - Residents property management) as 100 OSBORNE ROAD LIMITED 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 100 OSBORNE ROAD 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 100 OSBORNE ROAD 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 100 OSBORNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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