GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED

Company is dissolved

General Information

NAME
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED

COMPANY NUMBER
05694592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/02/2006 (18 years and 10 months old)

WEBSITE
http://osborne.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE
SURREY
RH2 9PY

Telephone: 01737743500
TPS: No

TRADING ADDRESSES

Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY

Telephone: 743500

Credit Risk Overview

Want to learn more about GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEOFFREY OSBORNE LIMITED	In Administration	View Report
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 14/11/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 31/10/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFFREY OSBORNE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 621 Past: 19436	View Report
Thomas David Michael Hatton Born in Sep 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 78	View Report
Gregory Ingleton Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Gordon Bruce Shepherd Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSBORNE GROUP HOLDINGS LTD	In Administration	View Report
FLEXIHOMES LTD	Company is dissolved	View Report
GCHO HOLDINGS LIMITED	Company is dissolved	View Report
GEOFFREY OSBORNE LIMITED	In Administration	View Report
FISHBOURNE NO2 LIMITED	In Liquidation	View Report
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED	Company is dissolved	View Report
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED	Company is dissolved	View Report
OSBORNE COMMUNITIES LIMITED	Company is dissolved	View Report
OSBORNE COMPLIANCE LIMITED	In Administration	View Report
OSBORNE CONSTRUCTION LIMITED	In Administration	View Report
OSBORNE INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
OSBORNE PROPERTY SERVICES LIMITED	Active - Accounts Filed	View Report
INNOVARE SYSTEMS LIMITED	In Administration	View Report
I S MANUFACTURING LIMITED	Company is dissolved	View Report
OSBORNE DEVELOPMENTS HOLDINGS LTD	In Administration	View Report
G O DEVELOPMENTS (WITHAM) LIMITED	Company is dissolved	View Report
ROSEWOOD BUSINESS PARK (WITHAM) LIMITED	Non-Trading	View Report
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED	In Liquidation	View Report
GO DEVELOPMENTS (SOLENT) LIMITED	Company is dissolved	View Report
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED	In Liquidation	View Report
ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 14/11/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 31/10/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 31/10/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 22/10/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 22/10/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 07/10/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 07/10/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 09/09/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 30/08/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 30/08/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 16/08/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 16/08/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 16/08/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 03/04/2024	Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed
Date: 15/03/2024	Event: New Board Member Andrew Simon Charles Osborne (932045749) Appointed
Date: 13/03/2024	Event: BESTRUSTEES LIMITED (905313955) has left the board
Date: 13/03/2024	Event: Emma Skingley (930449805) has left the board
Date: 13/03/2024	Event: New Board Member Peter Edward Duff (908926205) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Emma Skingley (930449805) Appointed
Date: 05/01/2023	Event: Sarah Catherine Taylor (921531630) has left the board
Date: 29/08/2022	Event: Stuart Hammond (915419499) has left the board
Date: 15/08/2022	Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed
Date: 05/08/2022	Event: New Board Member BESTRUSTEES LIMITED (929868100) Appointed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 29/03/2019	Event: New Board Member Sarah Catherine Taylor (921531630) Appointed
Date: 29/03/2019	Event: Stuart Hammond (917909187) has left the board
Date: 29/03/2019	Event: Gordon Bruce Shepherd (907872426) has left the board
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 27/11/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 29/07/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed

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GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™