GEOFFREY OSBORNE LIMITED

Register to unlock more data on OkredoRegister

GEOFFREY OSBORNE LIMITED

Copy
copy info iconCopy

Key Data

Status

In Administration

Company No.

00873093

Incorporation date

07/03/1966

Size

Group

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 07/03/1966)
dot icon28/11/2025
Administrator's progress report
dot icon30/05/2025
Administrator's progress report
dot icon26/04/2025
Notice of extension of period of Administration
dot icon02/12/2024
Administrator's progress report
dot icon05/09/2024
Termination of appointment of Peter Edward Duff as a director on 2024-09-01
dot icon12/07/2024
Notice of deemed approval of proposals
dot icon26/06/2024
Statement of administrator's proposal
dot icon13/06/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon05/06/2024
Termination of appointment of David Gordon Smith as a director on 2024-05-31
dot icon10/05/2024
Appointment of an administrator
dot icon10/05/2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-05-10
dot icon18/04/2024
Satisfaction of charge 008730930024 in full
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon27/09/2023
Registration of charge 008730930024, created on 2023-09-22
dot icon28/04/2023
Previous accounting period extended from 2022-09-30 to 2023-03-31
dot icon13/04/2023
Part of the property or undertaking has been released and no longer forms part of charge 008730930023
dot icon24/03/2023
Termination of appointment of John Fernandez as a secretary on 2023-03-10
dot icon08/03/2023
Registration of charge 008730930023, created on 2023-03-03
dot icon22/02/2023
Termination of appointment of Mark David Taylor as a director on 2023-02-21
dot icon06/02/2023
Satisfaction of charge 008730930022 in full
dot icon03/01/2023
Termination of appointment of Sarah Catherine Taylor as a director on 2022-12-09
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon21/10/2022
Termination of appointment of Richard Martyn King as a director on 2022-10-11
dot icon04/10/2022
Appointment of Mr Peter Edward Duff as a director on 2022-09-20
dot icon28/09/2022
Termination of appointment of Stuart Hammond as a director on 2022-09-19
dot icon07/07/2022
Group of companies' accounts made up to 2021-09-30
dot icon24/03/2022
Appointment of Mr John Fernandez as a secretary on 2022-03-24
dot icon14/12/2021
Appointment of Mr David Gordon Smith as a director on 2021-12-02
dot icon07/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon01/12/2021
Termination of appointment of Andrew Philip Steele as a director on 2021-11-30
dot icon04/10/2021
Group of companies' accounts made up to 2020-09-30
dot icon29/09/2021
Termination of appointment of John Vincent Dowsett as a director on 2021-09-16
dot icon11/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon23/12/2020
Termination of appointment of John David Craig as a director on 2020-12-02
dot icon02/09/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon23/12/2019
Registration of charge 008730930022, created on 2019-12-19
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon23/10/2019
Group of companies' accounts made up to 2019-03-31
dot icon12/09/2019
Termination of appointment of John Rennie Chadwick as a director on 2019-09-12
dot icon22/05/2019
Satisfaction of charge 008730930020 in full
dot icon16/05/2019
Registration of charge 008730930021, created on 2019-05-15
dot icon27/03/2019
Director's details changed for Ms Sarah Catherine Taylor on 2018-11-01
dot icon18/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon11/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon28/11/2018
Director's details changed for Mr Andrew Philip Steele on 2017-04-30
dot icon07/08/2018
Termination of appointment of Nicholas John Sterling as a director on 2018-07-24
dot icon06/08/2018
Second filing for the cessation of Gcho Holdings Limited as a person with significant control
dot icon06/08/2018
Second filing for the notification of Osborne Group Holdings Ltd as a person with significant control
dot icon19/04/2018
Notification of Osborne Group Holdings Ltd as a person with significant control on 2018-04-05
dot icon19/04/2018
Cessation of Gcho Holdings Limited as a person with significant control on 2018-04-05
dot icon11/01/2018
Confirmation statement made on 2017-12-01 with updates
dot icon09/01/2018
Satisfaction of charge 008730930019 in full
dot icon09/01/2018
Satisfaction of charge 008730930018 in full
dot icon13/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon08/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon21/10/2016
Group of companies' accounts made up to 2016-03-31
dot icon11/10/2016
Appointment of Mr Richard Martyn King as a director on 2016-10-01
dot icon10/10/2016
Appointment of Mr. Mark David Taylor as a director on 2016-10-01
dot icon10/10/2016
Appointment of Dr. John Rennie Chadwick as a director on 2016-10-01
dot icon10/10/2016
Appointment of Ms Sarah Catherine Taylor as a director on 2016-10-01
dot icon10/10/2016
Appointment of Mr John Vincent Dowsett as a director on 2016-10-01
dot icon10/10/2016
Appointment of Nicholas John Sterling as a director on 2016-10-01
dot icon10/10/2016
Appointment of Mr. John David Craig as a director on 2016-10-01
dot icon07/10/2016
Termination of appointment of Marie-Louise Clayton as a director on 2016-10-01
dot icon07/10/2016
Termination of appointment of Timothy John Matthews as a director on 2016-10-01
dot icon29/09/2016
Termination of appointment of Gordon Bruce Shepherd as a director on 2016-09-23
dot icon29/09/2016
Appointment of Mr Stuart Hammond as a director on 2016-09-23
dot icon29/09/2016
Termination of appointment of Stuart Hammond as a secretary on 2016-09-23
dot icon16/06/2016
Director's details changed for Mr Andrew Philip Steele on 2016-06-16
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon19/08/2015
Director's details changed for Andrew Simon Charles Osborne on 2015-08-19
dot icon19/08/2015
Director's details changed for Andrew Simon Charles Osborne on 2015-08-19
dot icon19/08/2015
Director's details changed for Mr Andrew Philip Steele on 2015-08-19
dot icon27/07/2015
Director's details changed for Mr Andrew Philip Steele on 2015-07-27
dot icon27/07/2015
Group of companies' accounts made up to 2015-03-31
dot icon29/06/2015
Termination of appointment of David Matthew William Hooper as a director on 2015-06-08
dot icon23/06/2015
Registration of charge 008730930020, created on 2015-06-17
dot icon03/06/2015
Registration of charge 008730930019, created on 2015-06-01
dot icon02/04/2015
Termination of appointment of David Gareth Fison as a director on 2015-04-02
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon16/10/2014
Director's details changed for Andrew Steele on 2014-10-01
dot icon26/06/2014
Group of companies' accounts made up to 2014-03-31
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon23/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon16/10/2013
Registration of charge 008730930018
dot icon10/07/2013
Appointment of Andrew Steele as a director
dot icon20/06/2013
Termination of appointment of Philip Shortman as a director
dot icon17/06/2013
Appointment of Stuart Hammond as a secretary
dot icon12/06/2013
Termination of appointment of Thomas Hatton as a secretary
dot icon07/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon06/11/2012
Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ on 2012-11-06
dot icon09/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon06/08/2012
Termination of appointment of Simon Murray as a director
dot icon10/04/2012
Appointment of David Matthew William Hooper as a director
dot icon04/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon02/04/2012
Termination of appointment of Stephen Liddle as a director
dot icon02/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon04/01/2012
Termination of appointment of John Oliver as a director
dot icon16/11/2011
Appointment of Mr Timothy John Matthews as a director
dot icon26/10/2011
Director's details changed for Philip John Shortman on 2011-10-26
dot icon15/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon13/06/2011
Appointment of Marie-Louise Clayton as a director
dot icon18/04/2011
Resolutions
dot icon10/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon15/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon05/08/2010
Termination of appointment of Richard Baldwin as a director
dot icon03/08/2010
Group of companies' accounts made up to 2010-03-31
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon19/11/2009
Director's details changed for Dr Richard Keith Baldwin on 2009-10-24
dot icon19/11/2009
Director's details changed for Gordon Bruce Shepherd on 2009-10-24
dot icon19/11/2009
Director's details changed for Philip John Shortman on 2009-10-24
dot icon19/11/2009
Director's details changed for Simon Anthony Murray on 2009-10-24
dot icon19/11/2009
Director's details changed for Stephen Liddle on 2009-10-24
dot icon19/11/2009
Director's details changed for John Frank Oliver on 2009-10-24
dot icon19/11/2009
Director's details changed for David Gareth Fison on 2009-10-24
dot icon19/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon23/07/2009
Resolutions
dot icon15/07/2009
Group of companies' accounts made up to 2009-03-31
dot icon11/07/2009
Ad 07/07/09\gbp si 5000@1=5000\gbp ic 1040000/1045000\
dot icon13/02/2009
Director appointed david gareth fison
dot icon04/12/2008
Director appointed philip john shortman
dot icon05/11/2008
Return made up to 24/10/08; full list of members
dot icon15/10/2008
Appointment terminated director mark heasman
dot icon26/09/2008
Group of companies' accounts made up to 2008-03-31
dot icon16/09/2008
Director's change of particulars / andrew osborne / 28/08/2008
dot icon01/04/2008
Appointment terminated director pamela osborne
dot icon27/03/2008
Registered office changed on 27/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL
dot icon25/01/2008
Auditor's resignation
dot icon14/01/2008
New director appointed
dot icon02/11/2007
Director's particulars changed
dot icon02/11/2007
Return made up to 24/10/07; full list of members
dot icon14/09/2007
Group of companies' accounts made up to 2007-03-31
dot icon13/06/2007
Director's particulars changed
dot icon22/12/2006
Particulars of mortgage/charge
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Resolutions
dot icon06/12/2006
Memorandum and Articles of Association
dot icon02/12/2006
Declaration of satisfaction of mortgage/charge
dot icon02/12/2006
Declaration of satisfaction of mortgage/charge
dot icon13/11/2006
Return made up to 24/10/06; full list of members
dot icon04/10/2006
New director appointed
dot icon15/09/2006
Group of companies' accounts made up to 2006-03-31
dot icon11/11/2005
Return made up to 24/10/05; full list of members
dot icon18/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon19/04/2005
Director resigned
dot icon19/04/2005
Director resigned
dot icon30/03/2005
Director resigned
dot icon13/12/2004
Secretary resigned
dot icon13/12/2004
New secretary appointed
dot icon11/11/2004
Ad 05/11/04--------- £ si 20000@1=20000 £ ic 1020000/1040000
dot icon10/11/2004
Return made up to 24/10/04; no change of members
dot icon08/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon11/11/2003
Return made up to 24/10/03; full list of members
dot icon28/10/2003
Director resigned
dot icon07/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon14/07/2003
New director appointed
dot icon08/11/2002
Return made up to 24/10/02; full list of members
dot icon07/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon12/09/2002
Director resigned
dot icon23/07/2002
New director appointed
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned
dot icon24/01/2002
Director resigned
dot icon22/11/2001
Return made up to 24/10/01; full list of members
dot icon11/10/2001
Particulars of mortgage/charge
dot icon09/10/2001
Ad 21/08/01--------- £ si 20000@1=20000 £ ic 1000000/1020000
dot icon21/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon17/09/2001
Resolutions
dot icon17/09/2001
Resolutions
dot icon17/09/2001
Nc inc already adjusted 21/08/01
dot icon17/09/2001
Resolutions
dot icon21/11/2000
Return made up to 24/10/00; full list of members
dot icon20/11/2000
Director resigned
dot icon16/10/2000
Full group accounts made up to 2000-03-31
dot icon01/09/2000
Particulars of mortgage/charge
dot icon25/07/2000
Director resigned
dot icon10/07/2000
Memorandum and Articles of Association
dot icon10/04/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon21/12/1999
Return made up to 24/10/99; full list of members
dot icon04/11/1999
Full group accounts made up to 1999-03-31
dot icon04/12/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Return made up to 24/10/98; no change of members
dot icon10/11/1998
Full group accounts made up to 1998-03-31
dot icon29/05/1998
Particulars of mortgage/charge
dot icon10/12/1997
Return made up to 24/10/97; no change of members
dot icon05/11/1997
Full group accounts made up to 1997-03-31
dot icon27/04/1997
Resolutions
dot icon21/01/1997
Full group accounts made up to 1996-03-31
dot icon02/01/1997
Ad 21/03/96--------- £ si 747586@1
dot icon02/01/1997
Resolutions
dot icon02/01/1997
Resolutions
dot icon02/01/1997
Nc inc already adjusted 21/03/96
dot icon15/12/1996
Nc inc already adjusted 20/03/96
dot icon15/12/1996
Resolutions
dot icon14/12/1996
Declaration of satisfaction of mortgage/charge
dot icon21/11/1996
Return made up to 24/10/96; full list of members
dot icon08/09/1996
New director appointed
dot icon08/09/1996
New director appointed
dot icon02/01/1996
Full group accounts made up to 1995-03-31
dot icon28/11/1995
Return made up to 24/10/95; change of members
dot icon13/11/1995
Declaration of satisfaction of mortgage/charge
dot icon06/10/1995
Particulars of mortgage/charge
dot icon24/05/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1995
Declaration of satisfaction of mortgage/charge
dot icon24/05/1995
Declaration of satisfaction of mortgage/charge
dot icon07/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/12/1994
Full group accounts made up to 1994-03-31
dot icon04/11/1994
Return made up to 24/10/94; full list of members
dot icon25/11/1993
Full group accounts made up to 1993-03-31
dot icon13/11/1993
Return made up to 18/10/93; full list of members
dot icon17/08/1993
Particulars of mortgage/charge
dot icon14/04/1993
Particulars of mortgage/charge
dot icon14/01/1993
Return made up to 18/10/92; no change of members
dot icon27/11/1992
Full group accounts made up to 1992-03-31
dot icon18/11/1991
Full group accounts made up to 1991-03-31
dot icon18/11/1991
Return made up to 18/10/91; full list of members
dot icon10/10/1991
Declaration of satisfaction of mortgage/charge
dot icon29/05/1991
Memorandum and Articles of Association
dot icon12/12/1990
Return made up to 26/10/90; full list of members
dot icon12/12/1990
Full group accounts made up to 1990-03-31
dot icon20/11/1990
Resolutions
dot icon20/11/1990
Memorandum and Articles of Association
dot icon15/11/1990
Ad 12/10/90--------- £ si 180624@1=180624 £ ic 67036/247660
dot icon02/11/1990
Resolutions
dot icon02/11/1990
£ nc 100000/300000 12/10/90
dot icon13/10/1990
Declaration of satisfaction of mortgage/charge
dot icon18/01/1990
Full accounts made up to 1989-03-31
dot icon10/01/1990
Return made up to 11/11/89; full list of members
dot icon15/11/1989
New director appointed
dot icon11/10/1989
New director appointed
dot icon02/02/1989
Return made up to 09/12/88; full list of members
dot icon23/01/1989
Full group accounts made up to 1988-03-31
dot icon28/03/1988
Director resigned
dot icon15/01/1988
Full group accounts made up to 1987-03-31
dot icon15/01/1988
Return made up to 27/11/87; full list of members
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon04/09/1987
Particulars of mortgage/charge
dot icon29/05/1987
Particulars of mortgage/charge
dot icon05/03/1987
Full accounts made up to 1986-03-31
dot icon05/03/1987
Return made up to 28/11/86; full list of members
dot icon28/01/1986
Accounts made up to 1985-03-31
dot icon28/03/1985
Accounts made up to 1984-03-31
dot icon06/10/1984
Accounts made up to 1983-03-31
dot icon24/05/1983
Accounts made up to 1982-03-31
dot icon07/03/1966
Miscellaneous
dot icon07/03/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
01/12/2024
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2021
dot iconNext account date
31/03/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

2,256
CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA
In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

-

No. of employees:

-
CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

-

No. of employees:

-
JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB
In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

-

No. of employees:

-
GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW
In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

-

No. of employees:

-
NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT
In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GEOFFREY OSBORNE LIMITED

GEOFFREY OSBORNE LIMITED is an(a) In Administration company incorporated on 07/03/1966 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFFREY OSBORNE LIMITED?

toggle

GEOFFREY OSBORNE LIMITED is currently In Administration. It was registered on 07/03/1966 .

Where is GEOFFREY OSBORNE LIMITED located?

toggle

GEOFFREY OSBORNE LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does GEOFFREY OSBORNE LIMITED do?

toggle

GEOFFREY OSBORNE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for GEOFFREY OSBORNE LIMITED?

toggle

The latest filing was on 28/11/2025: Administrator's progress report.