GEOFFREY OSBORNE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00873093
Status: IN ADMINISTRATION
Incorporated / age: 7 March 196660 years
Registered office: C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Accounts due: 31 March 2024
Confirmation statement due: 15 December 2024
Active officers: 1
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 2 October 2026 at 10:31 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
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Nature of business
Construction of commercial buildings
Construction of roads and motorways
Other construction installation

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
30 April 2024
Practitioners
- Damian Webb
  Insolvency practitioner
- David Frederick Shambrook
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Andrew Simon Charles ACTIVE	Director	01 Apr 2000		United Kingdom	January 1967	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
BURDEN, Franklyn David RESIGNED	Secretary		26 Jun 2002			Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY
FERNANDEZ, John RESIGNED	Secretary	24 Mar 2022	10 Mar 2023			Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
HAMMOND, Stuart RESIGNED	Secretary	01 Jun 2013	23 Sep 2016			Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
HATTON, Thomas David Michael RESIGNED	Secretary	06 Dec 2004	31 May 2013			65 Crossbush Road, Felpham, West Sussex, PO22 7LY
OSBORNE, Andrew Simon Charles RESIGNED	Secretary	26 Jun 2002	06 Dec 2004			C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL
BALDWIN, Richard Keith, Dr RESIGNED	Director	01 Jul 2002	31 Jul 2010	United Kingdom	May 1944	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
BURDEN, Franklyn David RESIGNED	Director		20 Jul 2000		June 1943	Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY
CHADWICK, John Rennie, Dr RESIGNED	Director	01 Oct 2016	12 Sep 2019	England	August 1964	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
CLAYTON, Marie-Louise Louise RESIGNED	Director	01 Jun 2011	01 Oct 2016	England	August 1960	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
COWAN, Ralph RESIGNED	Director		18 Oct 1996		December 1927	Grinton 5 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
CRAIG, John David, Mr. RESIGNED	Director	01 Oct 2016	02 Dec 2020	England	May 1959	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
DAINES, Graham RESIGNED	Director		31 Mar 2005		November 1946	24 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
DOWSETT, John Vincent RESIGNED	Director	01 Oct 2016	16 Sep 2021	England	September 1973	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
DUFF, Peter Edward RESIGNED	Director	20 Sep 2022	01 Sep 2024	United Kingdom	August 1970	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
EVERARD, Brian Kenneth RESIGNED	Director		28 Aug 2002	England	August 1946	5 Old Place, Aldwick, Bognor Regis, West Sussex, PO21 3AU
FISON, David Gareth RESIGNED	Director	02 Feb 2009	02 Apr 2015	United Kingdom	March 1952	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
HAMMOND, Stuart RESIGNED	Director	23 Sep 2016	19 Sep 2022	England	December 1972	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
HEASMAN, Mark RESIGNED	Director	25 Sep 2006	30 Sep 2008	England	February 1964	Mill House, Bulford Mill Lane Cressing, Braintree, Essex, CM77 8NT
HOOPER, David Matthew William RESIGNED	Director	01 Apr 2012	08 Jun 2015	Uk	March 1970	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
KELLEY, Anthony John RESIGNED	Director		31 Oct 2003		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
KING, Richard Martyn RESIGNED	Director	01 Oct 2016	11 Oct 2022	England	December 1961	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
LIDDLE, Stephen RESIGNED	Director	01 Sep 1996	01 Apr 2012	England	February 1953	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
MATTHEWS, Timothy John RESIGNED	Director	01 Nov 2011	01 Oct 2016	United Kingdom	June 1951	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
MURRAY, Simon Anthony RESIGNED	Director	01 Jul 2003	20 Jul 2012	England	August 1951	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
OLIVER, John Frank RESIGNED	Director		31 Dec 2011	England	March 1946	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
OSBORNE, Geoffrey Clement Howard RESIGNED	Director		12 Mar 2005		August 1923	Rosewood Marley Common, Haslemere, Surrey, GU27 3PU
OSBORNE, Pamela Agnew RESIGNED	Director		31 Mar 2008	Great Britain	September 1922	Rosewood Marley Common, Haslemere, Surrey, GU27 3PU
PETTER, Michael John RESIGNED	Director	01 Apr 2000	18 Jan 2002	England	July 1956	4 Romyns Court, Fareham, Hampshire, PO14 1NB
SHEPHERD, Gordon Bruce RESIGNED	Director	01 Jan 2008	23 Sep 2016	United Kingdom	November 1964	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
SHORTMAN, Philip John RESIGNED	Director	01 Dec 2008	20 Jun 2013	United Kingdom	November 1961	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
SMITH, David Gordon, Mr. RESIGNED	Director	02 Dec 2021	31 May 2024	England	January 1960	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
STEELE, Andrew Philip RESIGNED	Director	01 Jul 2013	30 Nov 2021	England	June 1964	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
STERLING, Nicholas John RESIGNED	Director	01 Oct 2016	24 Jul 2018	United Kingdom	July 1954	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
TAYLOR, Mark David RESIGNED	Director	01 Oct 2016	21 Feb 2023	England	April 1965	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
TAYLOR, Sarah Catherine RESIGNED	Director	01 Oct 2016	09 Dec 2022	United Kingdom	June 1960	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
WATKINS, Brian John RESIGNED	Director	01 Feb 1995	31 Mar 2000	United Kingdom	September 1937	8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
YANDLE, Nicholas Guy Anthony RESIGNED	Director	01 Sep 1996	31 Mar 2005	United Kingdom	July 1957	7 Conway Road, Allington, Maidstone, Kent, ME16 0HD

OSBORNE, Andrew Simon Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

BURDEN, Franklyn David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2002
Address: Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY

FERNANDEZ, John RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 10 Mar 2023
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

HAMMOND, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 23 Sep 2016
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

HATTON, Thomas David Michael RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 31 May 2013
Address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY

OSBORNE, Andrew Simon Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 06 Dec 2004
Address: C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

BALDWIN, Richard Keith, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

BURDEN, Franklyn David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: June 1943
Address: Sunnyside Easthampnett Lane, Easthampnett, Chichester, West Sussex, PO18 0JY

CHADWICK, John Rennie, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: August 1964
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

CLAYTON, Marie-Louise Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: August 1960
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

COWAN, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Date of birth: December 1927
Address: Grinton 5 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

CRAIG, John David, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: May 1959
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

DAINES, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: November 1946
Address: 24 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW

DOWSETT, John Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 16 Sep 2021
Country of Residence: England
Date of birth: September 1973
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

DUFF, Peter Edward RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

EVERARD, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2002
Country of Residence: England
Date of birth: August 1946
Address: 5 Old Place, Aldwick, Bognor Regis, West Sussex, PO21 3AU

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

HAMMOND, Stuart RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 19 Sep 2022
Country of Residence: England
Date of birth: December 1972
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

HEASMAN, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: February 1964
Address: Mill House, Bulford Mill Lane Cressing, Braintree, Essex, CM77 8NT

HOOPER, David Matthew William RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 08 Jun 2015
Country of Residence: Uk
Date of birth: March 1970
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

KELLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

KING, Richard Martyn RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: December 1961
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

LIDDLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: February 1953
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

MATTHEWS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

MURRAY, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1951
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

OLIVER, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: March 1946
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

OSBORNE, Geoffrey Clement Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2005
Date of birth: August 1923
Address: Rosewood Marley Common, Haslemere, Surrey, GU27 3PU

OSBORNE, Pamela Agnew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: Great Britain
Date of birth: September 1922
Address: Rosewood Marley Common, Haslemere, Surrey, GU27 3PU

PETTER, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: July 1956
Address: 4 Romyns Court, Fareham, Hampshire, PO14 1NB

SHEPHERD, Gordon Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

SHORTMAN, Philip John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1960
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

STEELE, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: June 1964
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

STERLING, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

TAYLOR, Mark David RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: April 1965
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

TAYLOR, Sarah Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

WATKINS, Brian John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL

YANDLE, Nicholas Guy Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 7 Conway Road, Allington, Maidstone, Kent, ME16 0HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1983	Satisfied
19 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1982	Satisfied
13 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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