opendata.bot
Company number
00378377

FRANK OSENTON,LIMITED

Officer · OSENTON, Peter John and 7 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 27 September 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRANK OSENTON,LIMITED
Company number
00378377
Registered office
2ND FLOOR MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ · 377 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 1943
Status
InLiquidation
Age
83 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
27 Sept 2025
Accounts — last made up to
27 Dec 2023
Confirmation statement — next due
02 Jun 2024
Confirmation statement — last
19 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

OSENTON, Peter John
secretary
Appointed 21/06/1997
Active
OSENTON, Carolyn
director
Appointed 13/01/2023
Active
OSENTON, Gillian Mavis Sinclair
director
Appointed 28/02/2023
Active
OSENTON, Peter John
director
Active
OSENTON, Susan Marion
director
Appointed 13/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alan Hubert Osenton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2016
Harold Frank Osenton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2016
Peter John Osenton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alan Hubert Osenton
born 04/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/05/2016
Harold Frank Osenton
born 09/1946 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/05/2016
Peter John Osenton
born 03/1938 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/05/2016

Serving officers

OSENTON, Peter John
secretary Appointed 21/06/1997
OSENTON, Carolyn
director Appointed 13/01/2023
OSENTON, Gillian Mavis Sinclair
director Appointed 28/02/2023
OSENTON, Peter John
director
OSENTON, Susan Marion
director Appointed 13/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2023 Director resigned OSENTON, Harold Frank —
28/02/2023 Director appointed — OSENTON, Gillian Mavis Sinclair
13/01/2023 Director appointed — OSENTON, Susan Marion
13/01/2023 Director appointed — OSENTON, Carolyn
12/11/2022 Director resigned OSENTON, Alan Hubert —
20/05/2016 Person with significant control added — Peter John Osenton
20/05/2016 Person with significant control added — Harold Frank Osenton
20/05/2016 Person with significant control added — Alan Hubert Osenton
21/06/1997 Secretary resigned OSENTON, Nora Elizabeth —
21/06/1997 Secretary appointed — OSENTON, Peter John
22/07/1953 Charge registered — Legal charge
10/12/1947 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 16 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRANK OSENTON,LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Aggricultural Mortgage Corporation Limited
fully-satisfied
Legal charge — persons entitled: Westminster Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FRANK OSENTON,LIMITED?▾
According to the official registry, the company number of FRANK OSENTON,LIMITED is 00378377.
Where is FRANK OSENTON,LIMITED registered?▾
The registered office is 2ND FLOOR MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ.
Who runs FRANK OSENTON,LIMITED?▾
OSENTON, Peter John is listed among the officers of FRANK OSENTON,LIMITED.
What is the SIC code of FRANK OSENTON,LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls FRANK OSENTON,LIMITED?▾
Alan Hubert Osenton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FRANK OSENTON,LIMITED due?▾
The next annual accounts are due by 27 September 2025, and the last accounts were made up to 27 December 2023.

About FRANK OSENTON,LIMITED (00378377)

FRANK OSENTON,LIMITED is a private limited company incorporated on 16 January 1943 and registered in the United Kingdom under company number 00378377. Its registered office is at 2ND FLOOR MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently inliquidation , with statutory accounts last made up to 27 December 2023. 8 active officers are on record , and the person with significant control is Alan Hubert Osenton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Growing of cereals (except rice), leguminous crops and oil seeds across UK registers

The same sector and the same company, seen through every register we hold

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