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Geoffrey Osborne Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Reigate and Banstead
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Company Details
  • Business Name
    Geoffrey Osborne Limited
  • Address
    ******************
  • SIC Codes
    41201, 42110, 43290
  • SIC Description
    Construction of commercial buildings, Construction of roads and motorways, Other construction installation
  • Company Number
    00873093
  • Listing UID
    92093
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Location
  • 23-25 London Rd, Reigate RH2 9PY, UK

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Geolocation Details
  • Latitude
    51.240095
  • Longitude
    -0.207382
  • Easting
    525231.0
  • Northing
    150517.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU122363
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    OSBORNE, Andrew Simon Charles
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    BURDEN, Franklyn David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY
    Resigned On: June 26, 2002
    FERNANDEZ, John
    Appointed On: March 24, 2022
    Occupation: N/A
    Role: secretary
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
    Resigned On: March 10, 2023
    HAMMOND, Stuart
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: September 23, 2016
    HATTON, Thomas David Michael
    Appointed On: December 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY
    Resigned On: May 31, 2013
    OSBORNE, Andrew Simon Charles
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: secretary
    Address: C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL
    Resigned On: December 6, 2004
    BALDWIN, Richard Keith, Dr
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
    Resigned On: July 31, 2010
    BURDEN, Franklyn David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY
    Resigned On: July 20, 2000
    CHADWICK, John Rennie, Dr
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
    Resigned On: September 12, 2019
    CLAYTON, Marie-Louise Louise
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: October 1, 2016
    COWAN, Ralph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Grinton 5 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
    Resigned On: October 18, 1996
    CRAIG, John David, Mr.
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
    Resigned On: December 2, 2020
    DAINES, Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
    Resigned On: March 31, 2005
    DOWSETT, John Vincent
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: September 16, 2021
    DUFF, Peter Edward
    Appointed On: September 20, 2022
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: September 1, 2024
    EVERARD, Brian Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Old Place, Aldwick, Bognor Regis, West Sussex, PO21 3AU
    Resigned On: August 28, 2002
    FISON, David Gareth
    Appointed On: February 2, 2009
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: April 2, 2015
    HAMMOND, Stuart
    Appointed On: September 23, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: September 19, 2022
    HEASMAN, Mark
    Appointed On: September 25, 2006
    Occupation: N/A
    Role: director
    Address: Mill House, Bulford Mill Lane Cressing, Braintree, Essex, CM77 8NT
    Resigned On: September 30, 2008
    HOOPER, David Matthew William
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: June 8, 2015
    KELLEY, Anthony John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
    Resigned On: October 31, 2003
    KING, Richard Martyn
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: October 11, 2022
    LIDDLE, Stephen
    Appointed On: September 1, 1996
    Occupation: N/A
    Role: director
    Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
    Resigned On: April 1, 2012
    MATTHEWS, Timothy John
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: October 1, 2016
    MURRAY, Simon Anthony
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
    Resigned On: July 20, 2012
    OLIVER, John Frank
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
    Resigned On: December 31, 2011
    OSBORNE, Geoffrey Clement Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rosewood Marley Common, Haslemere, Surrey, GU27 3PU
    Resigned On: March 12, 2005
    OSBORNE, Pamela Agnew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rosewood Marley Common, Haslemere, Surrey, GU27 3PU
    Resigned On: March 31, 2008
    PETTER, Michael John
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 4 Romyns Court, Fareham, Hampshire, PO14 1NB
    Resigned On: January 18, 2002
    SHEPHERD, Gordon Bruce
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: September 23, 2016
    SHORTMAN, Philip John
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: June 20, 2013
    SMITH, David Gordon, Mr.
    Appointed On: December 2, 2021
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: May 31, 2024
    STEELE, Andrew Philip
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: November 30, 2021
    STERLING, Nicholas John
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
    Resigned On: July 24, 2018
    TAYLOR, Mark David
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
    Resigned On: February 21, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2021
    Period End On
    September 30, 2021
    Period Start On
    October 1, 2020
    Type
    group
    Next Accounts
    Due On
    March 31, 2024
    Overdue
    Yes
    Period End On
    March 31, 2023
    Period Start On
    October 1, 2021
    Next Due
    March 31, 2024
    Next Made Up To
    March 31, 2023
    Overdue
    Yes
    Company Name
    GEOFFREY OSBORNE LIMITED
    Company Number
    00873093
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    December 1, 2023
    Next Due
    December 15, 2024
    Next Made Up To
    December 1, 2024
    Overdue
    Yes
    Date Of Creation
    March 7, 1966
    ETag
    eb8bd8c74ed2e3c6be9d8c71c9fd8ef2411e8a17
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Registered Office Address
    Address Line 1
    C/O Rsm Uk Restructuring Advisory Llp
    Address Line 2
    25 Farringdon Street
    Locality
    London
    Post Code
    EC4A 4AB
    Type
    ltd

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