Introduction
Watch Company
O
OSBORNE FARM HOLDINGS LTD
OSBORNE FARM HOLDINGS LTD is an active company incorporated on 7 November 2019 with the registered office located in Beech Hill. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. OSBORNE FARM HOLDINGS LTD was registered 6 years ago.(SIC: 01500)
Status
active
Active since 6 years ago
Company No
12302861
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Trunkwell Cottage Beech Hill Road Beech Hill, RG7 2AS,
Previous Addresses
Wick Cottage Wick Lane Englefield Green Surrey TW20 0HU England
From: 9 June 2020To: 28 September 2021
10 Gorse Bank Lightwater Surrey GU18 5QX United Kingdom
From: 7 November 2019To: 9 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLEY, Russell John
ActiveVicarage Lane, LalehamTW18 1UE
Born January 1969
Director
Appointed 07 Nov 2019
HOLLEY, Russell John
Vicarage Lane, LalehamTW18 1UE
Born January 1969
Director
07 Nov 2019
Active
MARTIN, Patrick
ActiveBeech Hill Road, Beech HillRG7 2AS
Born June 1972
Director
Appointed 07 Nov 2019
MARTIN, Patrick
Beech Hill Road, Beech HillRG7 2AS
Born June 1972
Director
07 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Martin
ActiveBeech Hill Road, Beech HillRG7 2AS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Mr Patrick Martin
Beech Hill Road, Beech HillRG7 2AS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Active
Mr Russell John Holley
ActiveVicarage Lane, LalehamTW18 1UE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Mr Russell John Holley
Vicarage Lane, LalehamTW18 1UE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020