Introduction
Watch Company
O
OSPREY HOMES (CENTRAL) LIMITED
OSPREY HOMES (CENTRAL) LIMITED is an active company incorporated on 7 February 2017 with the registered office located in Stevenage. The company operates in the Construction sector, specifically engaged in development of building projects. OSPREY HOMES (CENTRAL) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10604715
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Beechwood House 5 Arlington Court Whittle Way Stevenage, SG1 2FS,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAKE, Lucy Marianne
Active5 Arlington Court, StevenageSG1 2FS
Born May 1982
Director
Appointed 14 Feb 2025
BLAKE, Lucy Marianne
5 Arlington Court, StevenageSG1 2FS
Born May 1982
Director
14 Feb 2025
Active
DENMEAD, Barry
ActiveBelswains Lane, Hemel HempsteadHP3 9UZ
Born June 1949
Director
Appointed 07 Feb 2017
DENMEAD, Barry
Belswains Lane, Hemel HempsteadHP3 9UZ
Born June 1949
Director
07 Feb 2017
Active
PARKER, Robert Leslie
Active5 Arlington Court, StevenageSG1 2FS
Born April 1952
Director
Appointed 07 Feb 2017
PARKER, Robert Leslie
5 Arlington Court, StevenageSG1 2FS
Born April 1952
Director
07 Feb 2017
Active
WIGLEY, Mark Robert
Resigned5 Arlington Court, StevenageSG1 2FS
Born May 1973
Director
Appointed 16 May 2022
Resigned 14 Feb 2025
WIGLEY, Mark Robert
5 Arlington Court, StevenageSG1 2FS
Born May 1973
Director
16 May 2022
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Osprey Homes Limited
Active5 Arlington Business Park, StevenageSG1 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2017
Osprey Homes Limited
5 Arlington Business Park, StevenageSG1 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2018
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2017
22 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2017