OSBORNE ASSETS LIMITED

Company summary

Company number: 02819255
Status: ACTIVE
Incorporated / age: 18 May 199333 years
Registered office: No 1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
Accounts due: 31 January 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:08 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
Dormant Company

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	18 May 1993		United Kingdom	November 1941	Bank House, Farm, Eccleshall, Stafford, Staffordshire, ST21 6JA
FERRIE, Joyce RESIGNED	Secretary	11 May 1993	24 Jan 2000			11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED	Secretary	24 Jan 2000	15 Jul 2022			Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP
ROBERTSON, John William RESIGNED	Secretary	11 May 1993	24 Jan 2000			52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 May 1993	18 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FIFIELD, John Grant RESIGNED	Director	18 May 1993	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
HUTCHISON, Graeme RESIGNED	Director	15 Jul 1994	24 Jan 2000		September 1960	17 Ladysmith Road, Edinburgh, EH9 3EX
ROBB, Gordon William RESIGNED	Director	11 May 1993	24 Jan 2000		July 1947	7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS
THOMPSON, Duncan Colquhoun RESIGNED	Director	11 May 1993	14 Jul 1994		June 1942	19 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 May 1993	18 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 18 May 1993
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Bank House, Farm, Eccleshall, Stafford, Staffordshire, ST21 6JA

FERRIE, Joyce RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 24 Jan 2000
Address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX

FIFIELD, Rosalind Gough, The Executors Of The Late Mrs RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 15 Jul 2022
Address: Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

ROBERTSON, John William RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 24 Jan 2000
Address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1993
Resigned on: 18 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FIFIELD, John Grant RESIGNED
Role: Director
Appointed on: 18 May 1993
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

HUTCHISON, Graeme RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 24 Jan 2000
Date of birth: September 1960
Address: 17 Ladysmith Road, Edinburgh, EH9 3EX

ROBB, Gordon William RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 24 Jan 2000
Date of birth: July 1947
Address: 7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS

THOMPSON, Duncan Colquhoun RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 14 Jul 1994
Date of birth: June 1942
Address: 19 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1993
Resigned on: 18 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1994	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)
02 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	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

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