Introduction
Watch Company
O
OSP MANAGEMENT COMPANY LIMITED
OSP MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 September 2017 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OSP MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10978245
LTD Company
Age
8 Years
Incorporated 23 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennenpm Ltd 377 - 399 London Road Camberley GU15 3HL England
From: 19 August 2021To: 8 February 2024
Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
From: 23 September 2017To: 19 August 2021
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Redemption Statemen...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 19 Aug 2021
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
19 Aug 2021
Active
ROBERTSON, Duncan
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1982
Director
Appointed 07 Dec 2021
ROBERTSON, Duncan
Stanhope Gate, CamberleyGU15 3DW
Born December 1982
Director
07 Dec 2021
Active
THOMAS, Ian Wilkinson
ActiveStanhope Gate, CamberleyGU15 3DW
Born June 1948
Director
Appointed 17 Dec 2020
THOMAS, Ian Wilkinson
Stanhope Gate, CamberleyGU15 3DW
Born June 1948
Director
17 Dec 2020
Active
CREASEY, Caroline
ResignedStation Drive, WinchesterSO21 3FS
Born September 1967
Director
Appointed 17 Dec 2020
Resigned 27 Jan 2022
CREASEY, Caroline
Station Drive, WinchesterSO21 3FS
Born September 1967
Director
17 Dec 2020
Resigned 27 Jan 2022
Resigned
O'BRIEN, Adam John
ResignedWestern Road, PortsmouthPO6 3EN
Born August 1980
Director
Appointed 23 Sept 2017
Resigned 17 Dec 2020
O'BRIEN, Adam John
Western Road, PortsmouthPO6 3EN
Born August 1980
Director
23 Sept 2017
Resigned 17 Dec 2020
Resigned
PRICE, Rupert Adam Joleyn
ResignedWestern Road, PortsmouthPO6 3EN
Born May 1960
Director
Appointed 23 Sept 2017
Resigned 31 Mar 2020
PRICE, Rupert Adam Joleyn
Western Road, PortsmouthPO6 3EN
Born May 1960
Director
23 Sept 2017
Resigned 31 Mar 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metis Homes Limited
Ceased7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2017
Ceased 17 Dec 2020
Metis Homes Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2017
Ceased 17 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
8 February 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
19 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 August 2021
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
12 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
26 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2021
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
4 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2018