74 OSBORNE ROAD MANAGEMENT CO LTD (03208458)

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Status :

active

Updated :

31 May 2018

Qynn Score :

50

Incorporated :

6 Jun 1996

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

3

Secretaries :

1

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

68209

Latest Financials

Address

35 Joseph Fletcher Drive,
Wingerworth,
Chesterfield,
S42 6TZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

35 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ

Date From

02/06/2002

Date To

Current

Confirmation Statment

31 May 2018

Accounts

31 March 2018

Confirmation Statment

16 July 2017

Notification of person with significant control

16 July 2017

Notification of person with significant control

16 July 2017

Notification of person with significant control

16 July 2017

Accounts

30 March 2017

Annual Return

6 June 2016

Accounts

3 May 2016

Annual Return

7 June 2015

Accounts

30 March 2015

Annual Return

13 June 2014

Accounts

16 March 2014

Annual Return

17 June 2013

Accounts

31 March 2013

Annual Return

26 July 2012

Accounts

31 March 2012

Annual Return

13 June 2011

Director Details Changed for Mr Theodatus Dominicus Gerardus Kraan

13 June 2011

Accounts

30 March 2011

Annual Return

10 July 2010

Director Details Changed for Joan Mavis Farquharson

10 July 2010

Director Details Changed for Mr Theodatus Dominicus Gerardus Kraan

10 July 2010

Accounts

27 March 2010

legacy

1 June 2009

legacy

31 May 2009

Accounts

25 April 2009

legacy

27 June 2008

Accounts

14 May 2008

legacy

8 June 2007

Accounts

30 April 2007

legacy

29 June 2006

Accounts

25 April 2006

legacy

11 July 2005

Accounts

29 April 2005

Accounts

1 July 2004

legacy

4 June 2004

legacy

13 June 2003

Accounts

26 April 2003

legacy

25 June 2002

legacy

20 June 2002

legacy

20 June 2002

legacy

2 June 2002

legacy

2 June 2002

Accounts

2 June 2002

legacy

11 February 2002

legacy

27 June 2001

legacy

27 June 2001

legacy

16 June 2001

Accounts

30 March 2001

legacy

15 August 2000

legacy

22 June 2000

Accounts

12 April 2000

legacy

24 June 1999

legacy

23 May 1999

legacy

23 May 1999

Accounts

20 April 1999

legacy

25 August 1998

Accounts

8 April 1998

legacy

6 January 1998

legacy

6 January 1998

legacy

6 January 1998

legacy

6 January 1998

legacy

28 June 1997

legacy

28 June 1996

legacy

28 June 1996

legacy

20 June 1996

legacy

20 June 1996

legacy

20 June 1996

legacy

20 June 1996

Incorporation

6 June 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 OSBORNE ROAD MANAGEMENT CO LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

31/05/2018

Description

Confirmation statement made on 28/05/2018 with no updates

Type

Accounts

Date

31/03/2018

Description

Micro company accounts made up to 30/06/2017

Type

Confirmation Statement

Date

16/07/2017

Description

Confirmation statement made on 28/05/2017 with updates

Type

Persons with Significant Control

Date

16/07/2017

Description

Notification of Joan Mavis Farquharson as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

16/07/2017

Description

Notification of Theodatus Dominicus Gerardus Kraan as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

16/07/2017

Description

Notification of Philip Nigel Drake as a person with significant control on 06/04/2016

Type

Accounts

Date

30/03/2017

Description

Micro company accounts made up to 30/06/2016

Type

Annual Return

Date

06/06/2016

Description

Annual return made up to 28/05/2016 with full list of shareholders

Type

Accounts

Date

03/05/2016

Description

Micro company accounts made up to 30/06/2015

Type

Annual Return

Date

07/06/2015

Description

Annual return made up to 28/05/2015 with full list of shareholders

Type

Accounts

Date

30/03/2015

Description

Micro company accounts made up to 30/06/2014

Type

Annual Return

Date

13/06/2014

Description

Annual return made up to 28/05/2014 with full list of shareholders

Type

Accounts

Date

16/03/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

17/06/2013

Description

Annual return made up to 28/05/2013 with full list of shareholders

Type

Accounts

Date

31/03/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

26/07/2012

Description

Annual return made up to 28/05/2012 with full list of shareholders

Type

Accounts

Date

31/03/2012

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

13/06/2011

Description

Annual return made up to 28/05/2011 with full list of shareholders

Type

Officers

Date

13/06/2011

Description

Directors details changed for Mr Theodatus Dominicus Gerardus Kraan on 01/06/2011

Type

Accounts

Date

30/03/2011

Description

Total exemption small company accounts made up to 30/06/2010

Type

Annual Return

Date

10/07/2010

Description

Annual return made up to 28/05/2010 with full list of shareholders

Type

Officers

Date

10/07/2010

Description

Directors details changed for Joan Mavis Farquharson on 28/05/2010

Type

Officers

Date

10/07/2010

Description

Directors details changed for Mr Theodatus Dominicus Gerardus Kraan on 28/05/2010

Type

Accounts

Date

27/03/2010

Description

Total exemption small company accounts made up to 30/06/2009

Type

Annual Return

Date

01/06/2009

Description

legacy

Type

Officers

Date

31/05/2009

Description

legacy

Type

Accounts

Date

25/04/2009

Description

Total exemption small company accounts made up to 30/06/2008

Type

Annual Return

Date

27/06/2008

Description

legacy

Type

Accounts

Date

14/05/2008

Description

Total exemption small company accounts made up to 30/06/2007

Type

Annual Return

Date

08/06/2007

Description

legacy

Type

Accounts

Date

30/04/2007

Description

Total exemption small company accounts made up to 30/06/2006

Type

Annual Return

Date

29/06/2006

Description

legacy

Type

Accounts

Date

25/04/2006

Description

Total exemption small company accounts made up to 30/06/2005

Type

Annual Return

Date

11/07/2005

Description

legacy

Type

Accounts

Date

29/04/2005

Description

Total exemption small company accounts made up to 30/06/2004

Type

Accounts

Date

01/07/2004

Description

Total exemption small company accounts made up to 30/06/2003

Type

Annual Return

Date

04/06/2004

Description

legacy

Type

Annual Return

Date

13/06/2003

Description

legacy

Type

Accounts

Date

26/04/2003

Description

Total exemption small company accounts made up to 30/06/2002

Type

Annual Return

Date

25/06/2002

Description

legacy

Type

Officers

Date

20/06/2002

Description

legacy

Type

Officers

Date

20/06/2002

Description

legacy

Type

Address

Date

02/06/2002

Description

legacy

Type

Officers

Date

02/06/2002

Description

legacy

Type

Accounts

Date

02/06/2002

Description

Total exemption small company accounts made up to 30/06/2001

Type

Officers

Date

11/02/2002

Description

legacy

Type

Annual Return

Date

27/06/2001

Description

legacy

Type

Officers

Date

27/06/2001

Description

legacy

Type

Officers

Date

16/06/2001

Description

legacy

Type

Accounts

Date

30/03/2001

Description

Accounts for a small company made up to 30/06/2000

Type

Officers

Date

15/08/2000

Description

legacy

Type

Annual Return

Date

22/06/2000

Description

legacy

Type

Accounts

Date

12/04/2000

Description

Accounts for a small company made up to 30/06/1999

Type

Annual Return

Date

24/06/1999

Description

legacy

Type

Officers

Date

23/05/1999

Description

legacy

Type

Officers

Date

23/05/1999

Description

legacy

Type

Accounts

Date

20/04/1999

Description

Accounts for a small company made up to 30/06/1998

Type

Annual Return

Date

25/08/1998

Description

legacy

Type

Accounts

Date

08/04/1998

Description

Accounts for a dormant company made up to 30/06/1997

Type

Officers

Date

06/01/1998

Description

legacy

Type

Officers

Date

06/01/1998

Description

legacy

Type

Officers

Date

06/01/1998

Description

legacy

Type

Address

Date

06/01/1998

Description

legacy

Type

Annual Return

Date

28/06/1997

Description

legacy

Type

Officers

Date

28/06/1996

Description

legacy

Type

Officers

Date

28/06/1996

Description

legacy

Type

Address

Date

20/06/1996

Description

legacy

Type

Officers

Date

20/06/1996

Description

legacy

Type

Officers

Date

20/06/1996

Description

legacy

Type

Officers

Date

20/06/1996

Description

legacy

Type

Incorporation

Date

06/06/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Philip Nigel Drake

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Theodatus Dominicus Gerardus Kraan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Joan Mavis Farquharson

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

28/03/1999

Tenure

20 Yrs

Date Joined

19/01/2001

Tenure

18 Yrs 2 Mths

Date Joined

11/04/2001

Tenure

18 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 OSBORNE ROAD MANAGEMENT CO LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

27/05/2002

Tenure

16 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/03/1999

Date Resigned

27/01/2002

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

26/06/2000

Date Resigned

19/01/2001

Tenure

6 Mths

Type

Director

Date Joined

10/06/1996

Date Resigned

20/09/1999

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

10/06/1996

Date Resigned

10/10/1997

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

06/06/1996

Date Resigned

10/06/1996

Tenure

Type

Secretary

Date Joined

20/12/1997

Date Resigned

20/05/2002

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

10/06/1996

Date Resigned

20/12/1997

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

06/06/1996

Date Resigned

10/06/1996

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 OSBORNE ROAD MANAGEMENT CO LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 OSBORNE ROAD MANAGEMENT CO LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 OSBORNE ROAD MANAGEMENT CO LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.