OSBORNE AND CO (WARRINGTON) LIMITED

Company summary

Company number: 00229905
Status: ACTIVE
Incorporated / age: 23 April 192898 years
Registered office: Thelwall New Rd, Grappenhall, Warrington, WA4 2LS
Accounts due: 31 July 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thelwall New Rd, Grappenhall, Warrington, WA4 2LS
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Previous company names
GARANTOWN LIMITED
OSBORNE & CO.(WARRINGTON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Michael Arthur ACTIVE	Secretary	16 Jun 2003				The Edge, Firs Lane, Appleton, Warrington, WA4 5LD, England
OSBORNE, James ACTIVE	Director	20 May 2008		England	June 1975	Thelwall New Rd, Grappenhall, Warrington, WA4 2LS
OSBORNE, Michael Arthur ACTIVE	Director			England	July 1945	The Edge, Firs Lane, Appleton, Warrington, WA4 5LD, England
BRAMHALL, Denis Roy RESIGNED	Secretary		16 Jun 2003			1 Ascot Close, Grappenhall, Warrington, Cheshire, WA4 2QT
OSBORNE, Arthur RESIGNED	Director		10 Mar 1993		September 1921	41 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
OSBORNE, Pamela Adelaide RESIGNED	Director		20 May 2008		March 1923	3 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

OSBORNE, Michael Arthur ACTIVE
Role: Secretary
Appointed on: 16 Jun 2003
Address: The Edge, Firs Lane, Appleton, Warrington, WA4 5LD, England

OSBORNE, James ACTIVE
Role: Director
Appointed on: 20 May 2008
Country of Residence: England
Date of birth: June 1975
Address: Thelwall New Rd, Grappenhall, Warrington, WA4 2LS

OSBORNE, Michael Arthur ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1945
Address: The Edge, Firs Lane, Appleton, Warrington, WA4 5LD, England

BRAMHALL, Denis Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2003
Address: 1 Ascot Close, Grappenhall, Warrington, Cheshire, WA4 2QT

OSBORNE, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: September 1921
Address: 41 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

OSBORNE, Pamela Adelaide RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2008
Date of birth: March 1923
Address: 3 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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