opendata.bot
Company number
03410460

OSBORNE PROPERTY COMPANY LIMITED

Officer · LEA, Simon and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
OSBORNE PROPERTY COMPANY LIMITED
Company number
03410460
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Company type
Private limited company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

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

1 active · 3 resigned

director
Appointed 28/07/1997
Active

People with significant control

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

Simon Lea
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2023 Charge registered A registered charge
21/11/2023 Charge registered A registered charge
01/03/2022 Charge registered A registered charge
01/03/2022 Charge registered A registered charge
06/04/2016 Person with significant control added Simon Lea
03/02/2009 Secretary resigned RILEY, Paul James
16/10/2006 Charge registered Legal charge
05/11/2004 Charge registered Mortgage
03/11/2004 Charge registered Omnibus guarantee and set-off agreement
27/11/2001 Charge registered Mortgage
27/11/2001 Charge registered Floating charge
20/04/1999 Charge registered Mortgage
28/07/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
28/07/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
28/07/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
28/07/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
28/07/1997 Secretary appointed RILEY, Paul James
28/07/1997 Director appointed LEA, Simon

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. 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 OSBORNE PROPERTY COMPANY 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Cumberland Building Society
outstanding
A registered charge — persons entitled: Cumberland Building Society
outstanding
A registered charge — persons entitled: Arbuthnot Latham & Co Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co Limited
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Floating charge — persons entitled: Woolwich PLC
fully-satisfied
Mortgage — persons entitled: Woolwich PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
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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Read the API docs

Frequently asked questions

What is the company number of OSBORNE PROPERTY COMPANY LIMITED?
According to the official registry, the company number of OSBORNE PROPERTY COMPANY LIMITED is 03410460.
Where is OSBORNE PROPERTY COMPANY LIMITED registered?
The registered office is 47 Boutport Street, Barnstaple, Devon, EX31 1SQ.
Who runs OSBORNE PROPERTY COMPANY LIMITED?
LEA, Simon is listed among the officers of OSBORNE PROPERTY COMPANY LIMITED.
What is the SIC code of OSBORNE PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls OSBORNE PROPERTY COMPANY LIMITED?
Simon Lea is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OSBORNE PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does OSBORNE PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About OSBORNE PROPERTY COMPANY LIMITED (03410460)

OSBORNE PROPERTY COMPANY LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410460. Its registered office is at 47 Boutport Street, Barnstaple, Devon, EX31 1SQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Simon Lea. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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