OSBORNE LODGE (CHELTENHAM) LIMITED

Company summary

Company number: 03043223
Status: ACTIVE
Incorporated / age: 7 April 199531 years
Registered office: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPLETE PROPERTY GROUP LIMITED ACTIVE	Secretary	01 Jan 2017				Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
BIDDLECOMBE, Devereux William ACTIVE	Director	19 Dec 2024		England	February 1940	Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
DING, Ling ACTIVE	Director	25 Feb 2026		China	April 1976	Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
FRANCIS, Benjamin John ACTIVE	Director	01 Jun 2003		United Kingdom	September 1974	Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
LAWRENCE, Gerald Anthony RESIGNED	Secretary	07 Apr 1995	06 Jul 2000			Flat 3, 63 Christchurch Road, Cheltenham, Gloucestershire, GL50 2PR
LAWRENCE, Nicholas Geoffrey RESIGNED	Secretary	06 Jul 2000	26 Mar 2007			Kensington Villa, 1 Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY
MATHIESON, Richard RESIGNED	Secretary	21 Oct 2009	31 Dec 2016			20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England
NORRIS, Keith Gardner RESIGNED	Secretary	01 Apr 2008	21 Oct 2009			9 Keswick Road, Hatherley, Cheltenham, Gloucestershire, GL51 3PB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Apr 1995	07 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BENSON, Malcolm RESIGNED	Director	27 Nov 2014	05 Apr 2017	England	August 1950	Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England
BOORMAN, Eleanor RESIGNED	Director	11 Dec 2012	27 Mar 2019	England	November 1972	Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England
ERAIFEJ, Thomas, Dr RESIGNED	Director	25 Apr 2023	03 Mar 2026	England	March 1995	Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
HARRIS, Alison Janet RESIGNED	Director	07 Apr 1995	15 May 1996		September 1963	19 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
HEMMINGWAY- SHAW, Andrew David RESIGNED	Director	19 Sep 2008	29 Nov 2011	United Kingdom	December 1977	Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY
HUGHES, Susan Virginia RESIGNED	Director	27 Oct 1999	12 Aug 2002		February 1944	35 Orchard Way, Cheltenham, Gloucestershire, GL51 7JY
KERIN, Ewa Irena RESIGNED	Director	07 Apr 1995	18 Feb 1997		July 1966	Flat 7 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
LEAHY, Peter RESIGNED	Director	01 May 2018	25 Feb 2026	England	December 1955	Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England
MILLS, Ashley John RESIGNED	Director	30 Jul 1996	26 Jun 2000		November 1970	Flat 8 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
MOORE, Stephen RESIGNED	Director	26 Oct 2009	18 Apr 2023	United Kingdom	October 1990	Complete Property Group Ltd, 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
NORRIS, Keith Gardner RESIGNED	Director	08 Jan 2007	29 Nov 2011	United Kingdom	March 1969	Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY
ROLINSON, Bozenka RESIGNED	Director	01 Jan 2020	01 Jun 2023	England	July 1962	Complete Property Group Ltd, 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
SCOTT, Stewart Duncan RESIGNED	Director	08 Dec 2003	08 Dec 2011	United Kingdom	July 1966	Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY
SEY, George Alexander RESIGNED	Director	12 Feb 1996	07 Feb 2003		December 1930	13 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
SMITH, Stuart RESIGNED	Director	26 Oct 2009	01 Jan 2020	United Kingdom	March 1968	Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England
STEPHENS, Jill RESIGNED	Director	10 Oct 2002	08 Dec 2003		April 1969	Flat 10 Osborne Lodge, 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
TURPIN, Robert Hall RESIGNED	Director	05 Jul 2000	28 Jun 2002		May 1974	7 Osborne Lodge, 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
UTTING, Catherine Jane, Dr RESIGNED	Director	01 Nov 2006	17 Jan 2014	United Kingdom	September 1965	20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England
WALLACE, Guy RESIGNED	Director	27 Nov 2014	02 Feb 2016	England	December 1963	20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY
YOUNG, Derren RESIGNED	Director	23 Nov 1998	26 Jun 2000		April 1973	7 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 1995	07 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 1995	07 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

COMPLETE PROPERTY GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

BIDDLECOMBE, Devereux William ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1940
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

DING, Ling ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: China
Date of birth: April 1976
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

FRANCIS, Benjamin John ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

LAWRENCE, Gerald Anthony RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 06 Jul 2000
Address: Flat 3, 63 Christchurch Road, Cheltenham, Gloucestershire, GL50 2PR

LAWRENCE, Nicholas Geoffrey RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 26 Mar 2007
Address: Kensington Villa, 1 Selkirk Street, Cheltenham, Gloucestershire, GL52 2HY

MATHIESON, Richard RESIGNED
Role: Secretary
Appointed on: 21 Oct 2009
Resigned on: 31 Dec 2016
Address: 20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England

NORRIS, Keith Gardner RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 21 Oct 2009
Address: 9 Keswick Road, Hatherley, Cheltenham, Gloucestershire, GL51 3PB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1995
Resigned on: 07 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BENSON, Malcolm RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: August 1950
Address: Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

BOORMAN, Eleanor RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: November 1972
Address: Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

ERAIFEJ, Thomas, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: March 1995
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

HARRIS, Alison Janet RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 15 May 1996
Date of birth: September 1963
Address: 19 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW

HEMMINGWAY- SHAW, Andrew David RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

HUGHES, Susan Virginia RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Aug 2002
Date of birth: February 1944
Address: 35 Orchard Way, Cheltenham, Gloucestershire, GL51 7JY

KERIN, Ewa Irena RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 18 Feb 1997
Date of birth: July 1966
Address: Flat 7 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW

LEAHY, Peter RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: December 1955
Address: Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, GL2 9LX, England

MILLS, Ashley John RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 26 Jun 2000
Date of birth: November 1970
Address: Flat 8 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW

MOORE, Stephen RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1990
Address: Complete Property Group Ltd, 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

NORRIS, Keith Gardner RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

ROLINSON, Bozenka RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Complete Property Group Ltd, 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

SCOTT, Stewart Duncan RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hill-Mathieson & Partners, Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

SEY, George Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 07 Feb 2003
Date of birth: December 1930
Address: 13 Osborne Lodge 99 The Park, Cheltenham, Gloucestershire, GL50 2RW

SMITH, Stuart RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

STEPHENS, Jill RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 08 Dec 2003
Date of birth: April 1969
Address: Flat 10 Osborne Lodge, 99 The Park, Cheltenham, Gloucestershire, GL50 2RW

TURPIN, Robert Hall RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 28 Jun 2002
Date of birth: May 1974
Address: 7 Osborne Lodge, 99 The Park, Cheltenham, Gloucestershire, GL50 2RW