Introduction
Watch Company
O
OSBORNE & SONS PROPERTIES LIMITED
OSBORNE & SONS PROPERTIES LIMITED is an active company incorporated on 12 August 2021 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OSBORNE & SONS PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13562267
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
Previous Addresses
Dickens House Guithavon Street Witham Essex CM8 1BJ England
From: 12 August 2021To: 13 August 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWRENCE, Andrew Joachim
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Director
Appointed 12 Aug 2021
LAWRENCE, Andrew Joachim
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Director
12 Aug 2021
Active
OSBORNE, Graham David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
Appointed 12 Aug 2021
OSBORNE, Graham David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
12 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Joachim Lawrence
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Andrew Joachim Lawrence
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Mr Graham David Osborne
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Graham David Osborne
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021