Introduction
Watch Company
O
OSBORNE AND MANN LIMITED
OSBORNE AND MANN LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Carterton. The company operates in the Construction sector, specifically engaged in development of building projects. OSBORNE AND MANN LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15799522
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 24 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
1 The Clock House Brize Norton Road Carterton, OX18 3HN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, Jack William
ActiveThe Clock House, CartertonOX18 3HN
Born August 1982
Director
Appointed 24 Jun 2024
MANN, Jack William
The Clock House, CartertonOX18 3HN
Born August 1982
Director
24 Jun 2024
Active
OSBORNE, Mark Richard
ActiveThe Clock House, CartertonOX18 3HN
Born January 1975
Director
Appointed 24 Jun 2024
OSBORNE, Mark Richard
The Clock House, CartertonOX18 3HN
Born January 1975
Director
24 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Richard Osborne
ActiveThe Clock House, CartertonOX18 3HN
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Mark Richard Osborne
The Clock House, CartertonOX18 3HN
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Mr Jack William Mann
ActiveThe Clock House, CartertonOX18 3HN
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Jack William Mann
The Clock House, CartertonOX18 3HN
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025