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Osborne And Grosvenor Properties Limited

Osborne And Grosvenor Properties Limited is an active company incorporated on 20 July 2017 with the registered office located in Penrith, Cumbria. Osborne And Grosvenor Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10876781
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Clint Mill
Cornmarket
Penrith
CA11 7HW
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 12 Osborne Road Southport PR8 2RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1967
Director • PSC • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jul 2002
Director • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Mar 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Southport And Windsor Properties LLP
Mr Gerard Paul Carney, Mrs Paula Carney, and 2 more are mutual people.
Active
Barksdale Bell Ltd
Philip Andrew Carney is a mutual person.
Active
P A Carney Consulting Ltd
Philip Andrew Carney is a mutual person.
Active
8587 Stricklandgate Management Company Limited
Mr Gerard Paul Carney is a mutual person.
Active
BMGA Studios Limited
Elizabeth Amy Carney is a mutual person.
Active
Asab Group Limited
Philip Andrew Carney is a mutual person.
Liquidation
Birkdale Energy Limited
Philip Andrew Carney is a mutual person.
Liquidation
Birkdale Power Limited
Philip Andrew Carney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£25.03K
Increased by £13.38K (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.07M
Decreased by £62.72K (-6%)
Total Liabilities
-£804.12K
Increased by £129.35K (+19%)
Net Assets
£263.63K
Decreased by £192.08K (-42%)
Debt Ratio (%)
75%
Increased by 15.62% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Inspection Address Changed
1 Month Ago on 29 Jul 2025
Registers Moved To Inspection Address
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Paula Carney (PSC) Appointed
10 Months Ago on 29 Oct 2024
Gerard Paul Carney (PSC) Appointed
10 Months Ago on 29 Oct 2024
Philip Andrew Carney Resigned
10 Months Ago on 29 Oct 2024
Celine Hilary Elizabeth Carney Resigned
10 Months Ago on 29 Oct 2024
Miss Mary Alice Carney Appointed
1 Year 1 Month Ago on 31 Jul 2024
Miss Elizabeth Amy Carney Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 30 Jul 2025
Register inspection address has been changed from 12 Osborne Road Southport PR8 2RJ United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
Submitted on 29 Jul 2025
Register(s) moved to registered inspection location 12 Osborne Road Southport PR8 2RJ
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Paula Carney as a person with significant control on 29 October 2024
Submitted on 28 Nov 2024
Notification of Gerard Paul Carney as a person with significant control on 29 October 2024
Submitted on 28 Nov 2024
Withdrawal of a person with significant control statement on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Celine Hilary Elizabeth Carney as a director on 29 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Philip Andrew Carney as a director on 29 October 2024
Submitted on 26 Nov 2024
Appointment of Miss Grace Anne Carney as a director on 31 July 2024
Submitted on 30 Sep 2024
Repayment History
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