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Osborne House (Sunningdale) Management Company Limited

Osborne House (Sunningdale) Management Company Limited is an active company incorporated on 23 March 2018 with the registered office located in . Osborne House (Sunningdale) Management Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11273503
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr23 Jun 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS
United Kingdom
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 2 Broad Street Wokingham RG40 1AB England
Telephone
020 84286221
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • None Given • British • Lives in England • Born in Aug 1985
Director • None Given • Polish • Lives in England • Born in Apr 1982
Director • Specialist Clinical Oncologist • English,south African • Lives in South Africa • Born in Mar 1965
Director • Retired • British • Lives in England • Born in Apr 1938
Director • None Given • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield Court Twyford Gardens Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Sharonelle Court (Wokingham) Management Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Manor House Residents Association (Camberley) Limited(The)
Homes Property Services (UK) Limited is a mutual person.
Active
Lyndhurst Road (South Ascot) Residents Association Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Christy Court (Tadley) Management Company Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Sunning House Management Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Frog Hall Residents' Management Company Limited
Homes Property Services (UK) Limited is a mutual person.
Active
The Wharf Padworth Management Company Limited
Homes Property Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
23 Jun 2024
For period 23 Mar23 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rory Michael Callaghan Resigned
9 Days Ago on 13 Oct 2025
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Homes Property Services (Uk) Limited Details Changed
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Homes Property Services (Uk) Limited Appointed
1 Year 6 Months Ago on 3 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 3 Apr 2024
Dr Rory Michael Callaghan Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Rory Michael Callaghan as a director on 13 October 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 23 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Mar 2025
Secretary's details changed for Homes Property Services (Uk) Limited on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 9 October 2024
Submitted on 9 Oct 2024
Current accounting period extended from 31 March 2024 to 23 June 2024
Submitted on 22 Apr 2024
Notification of a person with significant control statement
Submitted on 3 Apr 2024
Appointment of Homes Property Services (Uk) Limited as a secretary on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 21 London End Beaconsfield Bucks. HP9 2HN England to 2 Broad Street Wokingham RG40 1AB on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Dr Rory Michael Callaghan as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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