OSBORNE PROPERTY COMPANY LIMITED
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.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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