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Osborne Secretaries Limited

Osborne Secretaries Limited is a dormant company incorporated on 17 March 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Osborne Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04699481
Private limited company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Secretary • British
Mr Christopher Jonathan Welch
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Directors Limited
Mrs Karen Tracy Simms and Christopher Jonathan Welch are mutual people.
Active
Sintons Limited Liability Partnership
Mrs Karen Tracy Simms and Christopher Jonathan Welch are mutual people.
Active
B & W Property Limited
Christopher Jonathan Welch is a mutual person.
Active
Sintons Trust Corporation Limited
Christopher Jonathan Welch is a mutual person.
Active
TM Acquisitions Limited
Christopher Jonathan Welch is a mutual person.
Active
Preston Farm Management Limited
Osborne Directors Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 3 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Confirmation statement made on 2 March 2021 with no updates
Submitted on 26 Apr 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 26 Apr 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 26 Apr 2021
Repayment History
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