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The Osborne Trust Company Limited

02848458

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

House 5, Hesketh Crescent, Torquay, TQ1 2LL
Incorporated 27/08/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

55900
Other accommodation

Officers

Mr Michael Anthony Stone

director · Since 20/09/2013

RETIRED

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr John William Woodason

director · Since 10/11/2017

RETIRED

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mrs Ann Margaret Ash

director · Since 20/11/2017

RETIRED

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Margaret Ann Woodason

director · Since 22/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Dennis Billson

director · Since 22/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Hugh Mathew

director · Since 22/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Paul Kevin Fisher

director · Since 02/12/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Christopher John Bussell

director · Since 12/01/2023

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Michael Anthony Stone

director · Since 20/09/2013

British · England · Age 84

John William Woodason

director · Since 10/11/2017

British · England · Age 73

Ann Margaret Ash

director · Since 20/11/2017

British · England · Age 75

Hugh Mathew

director · Since 22/09/2018

British · United Kingdom · Age 76

Dennis Billson

director · Since 22/09/2018

British · England · Age 86

Margaret Ann Woodason

director · Since 22/09/2018

British · England · Age 81

Paul Kevin Fisher

director · Since 02/12/2021

British · United Kingdom · Age 73

Christopher John Bussell

director · Since 12/01/2023

British · England · Age 78

Former

Stephen Andrew Morse

director · Resigned 16/10/1993

Richard Alexander Dawson

director · Resigned 16/10/1993

Stephen Andrew Morse

secretary · Resigned 10/11/1993

Osborne Hotel Torquay Limited

corporate secretary · Resigned 04/10/1995

Elsie Orme

director · Resigned 04/10/1997

Thomas Brinklow

director · Resigned 15/10/1999

Derek George Lyne

director · Resigned 09/09/2000

Hilary Vera May-Hill

director · Resigned 15/09/2001

Hilary Vera May-Hill

secretary · Resigned 15/09/2001

Geoffrey Theodore Keith Robinson

director · Resigned 05/11/2002

John Douglas Purdy

director · Resigned 04/10/2003

John Douglas Purdy

secretary · Resigned 04/10/2003

Mascha Muriel Richards

director · Resigned 09/10/2004

Leslie Robert Hodges

director · Resigned 15/10/2005

Thomas Michael Jarvis

director · Resigned 09/09/2006

Kenneth Alan Kidger

director · Resigned 09/09/2006

Stewart Colvin Gray

director · Resigned 22/09/2007

Roger Clinton Drayton

secretary · Resigned 26/09/2008

Roger Clinton Drayton

director · Resigned 10/10/2009

Christopher Paul Francis Bennett

director · Resigned 16/10/2010

John Richard Paine

director · Resigned 10/09/2011

John Richard Paine

secretary · Resigned 18/09/2011

Leslie William Vaill

director · Resigned 30/09/2014

Philip James Smith

director · Resigned 06/10/2014

Leslie William Vaill

secretary · Resigned 06/10/2014

Richard Marks

director · Resigned 31/08/2017

Mary Baldry

director · Resigned 10/11/2017

Valerie Sylvia Kent

director · Resigned 10/11/2017

Richard Marks

director · Resigned 10/11/2017

Jill Alice Ferres Heeps

director · Resigned 22/09/2018

Miles Alden

director · Resigned 27/11/2025

Persons with Significant Control

Former PSCs

Mr Michael Anthony Stone

Ceased 22/09/2018

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1House 5
2026-07-25

HOUSE 5

post townTorquay
2026-07-25

TORQUAY

officer appointedASH, Ann Margaret
2026-07-25
officer appointedBILLSON, Dennis
2026-07-25
officer appointedBUSSELL, Christopher John
2026-07-25
officer appointedFISHER, Paul Kevin
2026-07-25
officer appointedMATHEW, Hugh
2026-07-25
officer appointedSTONE, Michael Anthony
2026-07-25
officer appointedWOODASON, John William
2026-07-25
officer appointedWOODASON, Margaret Ann
2026-07-25