Ltd Facts The UK company register, as filed

Register entry · No. 03208458

74 OSBORNE ROAD MANAGEMENT CO LTD

Active Private Limited Company Incorporated 6 Jun 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £213.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 JOSEPH FLETCHER DRIVE, WINGERWORTH, CHESTERFIELD, S42 6TZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 74 OSBORNE ROAD MANAGEMENT CO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £213 0
30 Jun 2024 not published not published — £527 0
30 Jun 2023 not published not published — £2,195 0
30 Jun 2022 not published not published — £1,396 0
30 Jun 2021 not published not published — £1,165 0
30 Jun 2020 not published not published — £810 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Nigel Drake Computer Consultantt Director 19 Jan 2001 — January 1954 British · England
Philip Nigel Drake Computer Consultant Secretary 27 May 2002 — January 1954 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Nigel Drake Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1954 British · England
Ms Lucy Fitzgerald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 May 2024 — August 2001 English · England
Mr Oliver Michael Roberts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 May 2024 — August 2000 English · England
Ms Charlotte Emery Significant influence or control 28 May 2026 — January 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 74 OSBORNE ROAD MANAGEMENT CO LTD still trading?

The register shows 74 OSBORNE ROAD MANAGEMENT CO LTD as active.

What does 74 OSBORNE ROAD MANAGEMENT CO LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 74 OSBORNE ROAD MANAGEMENT CO LTD set up?

It was incorporated on 6 June 1996.

When are 74 OSBORNE ROAD MANAGEMENT CO LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 74 OSBORNE ROAD MANAGEMENT CO LTD's next confirmation statement due?

By 11 June 2027.

Who runs 74 OSBORNE ROAD MANAGEMENT CO LTD?

74 OSBORNE ROAD MANAGEMENT CO LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 03297974 ANMATA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64991 · Security dealing on own account
  2. 03297732 COCON PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. SC171102 MILLPORT HOLIDAY LODGES LIMITED Active Private Limited Company Inc. 31 Dec 1996 68209 · Other letting and operating of own or leased real estate
  5. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House