TREVOR OSBORNE LIMITED

Company summary

Company number: 01122639
Status: ACTIVE
Incorporated / age: 13 July 197353 years
Registered office: The Old Stables, Combe Hay, Bath, BA2 7EG, England
Accounts due: 30 June 2027
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:09 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
The Old Stables, Combe Hay, Bath, BA2 7EG, England
Nature of business
Other credit granting n.e.c.
Activities of head offices
Previous company names
THE TREVOR OSBORNE PROPERTY GROUP LIMITED
SARACEN HOUSE LIMITED
SPEYHAWK LIMITED
SPEYHAWK LAND & ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMBER, Susan Patricia ACTIVE	Director	23 Jan 2025		England	July 1969	The Old Stables, Combe Hay, Bath, BA2 7EG, England
DAVIS, Katie Victoria ACTIVE	Director	23 Jan 2025		England	April 1984	The Old Stables, Combe Hay, Bath, BA2 7EG, England
MOORE, Robert William ACTIVE	Director	01 Apr 2022		England	December 1987	The Old Stables, Combe Hay, Bath, BA2 7EG, England
OSBORNE, Trevor ACTIVE	Director			England	July 1943	The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom
RYAN, Andrew James Gerard ACTIVE	Director	14 Oct 2024		United Kingdom	August 1965	The Old Stables, Combe Hay, Bath, BA2 7EG, England
ABRAM, Patricia RESIGNED	Secretary	14 Sep 2006	30 Jun 2007			6 Greville Close, Twickenham, TW1 3HR
CLARE, Sally RESIGNED	Secretary	01 Jul 2007	23 Apr 2020			Oast Cottage, Ashford Road Bethersden, Ashford, Kent, TN26 3BB
DAVIES, Gareth James RESIGNED	Secretary	12 Oct 1999	31 Dec 2003			11 Fawcett Street, London, SW10 9HN
SUMMERS, Jacqueline RESIGNED	Secretary		01 Oct 2008			15 Hollington Crescent, New Malden, Surrey, KT3 6RP
BIRCH, Rodney Howard Norman RESIGNED	Director	14 Feb 1997	07 Nov 1997	United Kingdom	December 1950	303 Laleham Road, Staines, Middlesex, TW18 2NY
DAVIES, Gareth James RESIGNED	Director	14 Feb 1997	31 Dec 2003	United Kingdom	February 1961	11 Fawcett Street, London, SW10 9HN
INGRAM, Peter David RESIGNED	Director	01 Oct 2002	31 Jul 2009		April 1948	Wheelwrights, Poland Lan, Odiham, Hampshire, RG29 1JJ
RYAN, Andrew James Gerard RESIGNED	Director	01 Apr 2008	14 Oct 2024	United Kingdom	August 1965	103 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN
SYMES, Kim Michael RESIGNED	Director	14 Feb 1997	15 May 1998		November 1958	1 Kings Yard, Stanbridge Road, London, SW15 1DE
WHITEHORN, John Andrew RESIGNED	Director	14 Feb 1997	25 Feb 1999	England	June 1946	6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

COMBER, Susan Patricia ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: July 1969
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

DAVIS, Katie Victoria ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: April 1984
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

MOORE, Robert William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1987
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

OSBORNE, Trevor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1943
Address: The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

RYAN, Andrew James Gerard ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

ABRAM, Patricia RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 30 Jun 2007
Address: 6 Greville Close, Twickenham, TW1 3HR

CLARE, Sally RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 23 Apr 2020
Address: Oast Cottage, Ashford Road Bethersden, Ashford, Kent, TN26 3BB

DAVIES, Gareth James RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 31 Dec 2003
Address: 11 Fawcett Street, London, SW10 9HN

SUMMERS, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2008
Address: 15 Hollington Crescent, New Malden, Surrey, KT3 6RP

BIRCH, Rodney Howard Norman RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 07 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 303 Laleham Road, Staines, Middlesex, TW18 2NY

DAVIES, Gareth James RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 11 Fawcett Street, London, SW10 9HN

INGRAM, Peter David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jul 2009
Date of birth: April 1948
Address: Wheelwrights, Poland Lan, Odiham, Hampshire, RG29 1JJ

RYAN, Andrew James Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 103 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN

SYMES, Kim Michael RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 15 May 1998
Date of birth: November 1958
Address: 1 Kings Yard, Stanbridge Road, London, SW15 1DE

WHITEHORN, John Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 25 Feb 1999
Country of Residence: England
Date of birth: June 1946
Address: 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1999	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)
22 Jun 1999	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)
05 Mar 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)
20 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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