OSBORNE HOUSE LIMITED

Company summary

Company number: 01702727
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
Accounts due: 31 January 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:52 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
No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
Nature of business
Construction of commercial buildings
Previous company names
OSBORNE HOUSE (GADBROOK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIFIELD, Charles Grant ACTIVE	Secretary	15 Jul 2022				No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
FIFIELD, Edward Grant ACTIVE	Director	17 Apr 2008		England	March 1972	No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
HOLME, Patrick Charles Jackson ACTIVE	Director			United Kingdom	November 1941	Bank House, Farm, Eccleshall, Stafford, Staffordshire, ST21 6JA
FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED	Secretary		15 Jul 2022			Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP
FIFIELD, John Grant RESIGNED	Director		21 Jan 2025	Wales	June 1946	No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED	Director	17 Apr 2008	25 Dec 2022	England	December 1948	No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

FIFIELD, Charles Grant ACTIVE
Role: Secretary
Appointed on: 15 Jul 2022
Address: No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

FIFIELD, Edward Grant ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: March 1972
Address: No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

HOLME, Patrick Charles Jackson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Bank House, Farm, Eccleshall, Stafford, Staffordshire, ST21 6JA

FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2022
Address: Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

FIFIELD, John Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2025
Country of Residence: Wales
Date of birth: June 1946
Address: No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 25 Dec 2022
Country of Residence: England
Date of birth: December 1948
Address: No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Oct 2002	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)
03 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1992	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)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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