80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

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80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

01936606

Incorporation date

06/08/1985

Size

Dormant

Contacts

Registered address

Registered address

80 Osborne Road, Windsor, Berkshire SL4 3ENCopy
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Latest events (Record since 16/05/1986)
dot icon14/11/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon04/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon29/09/2023
Director's details changed for Jennifer Fox on 2022-10-01
dot icon10/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/03/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon28/10/2021
Appointment of Ms Marina Marjorie Silvine Thomson as a director on 2021-09-30
dot icon28/10/2021
Termination of appointment of Marina Thomson Brown as a director on 2021-09-30
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon27/08/2020
Confirmation statement made on 2019-10-01 with updates
dot icon23/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-07-13 with updates
dot icon29/08/2019
Termination of appointment of Peter Hans Michael Hillier as a secretary on 2018-07-14
dot icon29/08/2019
Appointment of Mr Patrick Gerard O'sullivan as a director on 2018-07-14
dot icon15/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon23/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon22/05/2017
Micro company accounts made up to 2017-03-31
dot icon08/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon14/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon27/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon14/07/2013
Termination of appointment of Julia Upton as a director
dot icon14/07/2013
Appointment of Mr Peter Hans Michael Hillier as a secretary
dot icon14/07/2013
Termination of appointment of Julia Upton as a secretary
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon14/07/2010
Appointment of Miss Marina Thomson Brown as a director
dot icon14/07/2010
Appointment of Miss Julia Margaret Upton as a secretary
dot icon14/07/2010
Director's details changed for Carles Jean Naraynassamy on 2010-07-10
dot icon14/07/2010
Director's details changed for Jennifer Fox on 2010-07-10
dot icon14/07/2010
Termination of appointment of Tessa O'neill as a director
dot icon14/07/2010
Director's details changed for Julia Margaret Upton on 2010-07-10
dot icon14/07/2010
Director's details changed for Julia Elizabeth Finch on 2010-07-10
dot icon14/07/2010
Termination of appointment of Tessa O'neill as a secretary
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/08/2009
Return made up to 13/07/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/09/2008
Return made up to 13/07/08; change of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/04/2008
Director appointed julia elizabeth finch
dot icon15/04/2008
Director appointed julia margaret upton
dot icon13/08/2007
New director appointed
dot icon09/08/2007
Return made up to 13/07/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/08/2006
Return made up to 13/07/06; full list of members
dot icon09/08/2006
Director resigned
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/07/2005
Return made up to 13/07/05; full list of members
dot icon29/07/2005
Director's particulars changed
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/07/2004
Return made up to 13/07/04; full list of members
dot icon29/07/2004
New director appointed
dot icon23/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/08/2003
Return made up to 13/07/03; full list of members
dot icon11/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/08/2002
Return made up to 13/07/02; full list of members
dot icon13/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon17/08/2001
Return made up to 13/07/01; full list of members
dot icon17/08/2001
New director appointed
dot icon16/08/2001
New director appointed
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon14/08/2000
Return made up to 13/07/00; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-03-31
dot icon10/09/1999
Annual return made up to 13/07/99
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon30/09/1998
New director appointed
dot icon30/09/1998
Annual return made up to 13/07/98
dot icon30/09/1998
Director resigned
dot icon30/09/1998
Director resigned
dot icon12/08/1998
New director appointed
dot icon12/08/1998
New secretary appointed;new director appointed
dot icon16/03/1998
Accounts for a dormant company made up to 1997-03-31
dot icon19/09/1997
Annual return made up to 13/07/97
dot icon15/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon06/08/1996
Annual return made up to 13/07/96
dot icon24/06/1996
Director resigned
dot icon24/06/1996
New director appointed
dot icon03/04/1996
Accounts for a dormant company made up to 1995-03-31
dot icon21/07/1995
New secretary appointed
dot icon21/07/1995
New director appointed
dot icon21/07/1995
Annual return made up to 13/07/95
dot icon15/09/1994
Accounts for a dormant company made up to 1994-03-31
dot icon06/07/1994
Director resigned;new director appointed
dot icon06/07/1994
Annual return made up to 13/07/94
dot icon15/03/1994
Accounts for a dormant company made up to 1993-03-31
dot icon17/01/1994
Secretary resigned;director resigned;new director appointed
dot icon15/12/1993
Annual return made up to 13/07/93
dot icon07/10/1993
Registered office changed on 07/10/93 from: 8 sheet street windsor berks SL4 1BG
dot icon01/03/1993
Resolutions
dot icon21/02/1993
Return made up to 13/07/92; no change of members
dot icon21/02/1993
Registered office changed on 21/02/93
dot icon05/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon13/05/1992
Accounts for a dormant company made up to 1991-03-31
dot icon13/05/1992
Resolutions
dot icon26/04/1992
Director resigned;new director appointed
dot icon26/04/1992
Director resigned;new director appointed
dot icon26/03/1992
Return made up to 13/07/90; no change of members
dot icon26/03/1992
Return made up to 13/07/91; full list of members
dot icon26/03/1992
Return made up to 13/07/89; full list of members
dot icon11/02/1992
Accounts for a dormant company made up to 1990-03-31
dot icon11/02/1992
Resolutions
dot icon17/01/1992
Registered office changed on 17/01/92 from: 8 sheet street windsor berks SL4 1BG
dot icon11/10/1991
Compulsory strike-off action has been discontinued
dot icon02/07/1991
First Gazette notice for compulsory strike-off
dot icon19/09/1990
Full accounts made up to 1989-03-31
dot icon19/07/1990
Compulsory strike-off action has been discontinued
dot icon10/07/1990
First Gazette notice for compulsory strike-off
dot icon28/09/1989
Full accounts made up to 1988-03-31
dot icon28/09/1989
Full accounts made up to 1987-03-31
dot icon28/09/1989
Full accounts made up to 1986-03-31
dot icon28/09/1989
Return made up to 16/01/87; full list of members
dot icon30/08/1988
Return made up to 13/07/88; full list of members
dot icon22/04/1988
First gazette
dot icon29/07/1986
New director appointed
dot icon07/07/1986
New director appointed
dot icon31/05/1986
New director appointed
dot icon16/05/1986
New director appointed
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.36K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Patrick Gerard
Director
14/07/2018 - Present
11
Naraynassamy, Carles Jean
Director
10/08/2007 - Present
-
Finch, Julia Elizabeth
Director
18/04/2008 - Present
-
Upton, Julia Margaret
Director
12/10/2007 - 31/12/2012
1
Stewart, Malcolm John Macrae
Director
26/02/1994 - 10/06/1997
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED

80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED is an(a) Active company incorporated on 06/08/1985 with the registered office located at 80 Osborne Road, Windsor, Berkshire SL4 3EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED?

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80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED is currently Active. It was registered on 06/08/1985 .

Where is 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED located?

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80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED is registered at 80 Osborne Road, Windsor, Berkshire SL4 3EN.

What does 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED do?

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80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 80 OSBORNE ROAD, WINDSOR (MANAGEMENT) LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-09-30 with no updates.