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Osterna Limited

04573942

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Chelford House, Gadbrook Park, Northwich, CW9 7LN
Incorporated 25/10/2002

Previously known as

Cecil Square Cleaning Co Limited · until 16/08/2016
Speed 9384 Limited · until 11/11/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

82990
Other business support service activities

Officers

Alan James Inglis

director · Since 01/10/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 27 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Mr Justin William Herbert

director · Since 31/07/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Alan James Inglis

director · Since 01/10/2008

British · United Kingdom · Age 68

Joanna Kate Deacon

secretary · Since 01/07/2023

Justin William Herbert

director · Since 31/07/2024

British · United Kingdom · Age 58

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/10/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 30/10/2002

Elizabeth Susan Ellis

secretary · Resigned 20/04/2004

Peter Charles Clapshaw

director · Resigned 20/04/2004

Paul Malcolm Davis

secretary · Resigned 22/10/2004

Paul Malcolm Davis

director · Resigned 22/10/2004

Juliet Mary Susan Bellis

secretary · Resigned 24/07/2008

Dominic Joseph Lavelle

director · Resigned 30/09/2008

Robin Simon Johnson

secretary · Resigned 01/10/2008

Wood Managements Limited

corporate director · Resigned 16/10/2008

Andrew Timothy Jenkinson

director · Resigned 07/04/2011

Christina Hong Ye

secretary · Resigned 20/05/2013

Christopher Robin Leslie Phillips

director · Resigned 14/03/2016

David Cowans

director · Resigned 01/12/2021

Christopher Paul Martin

secretary · Resigned 01/07/2023

Hugh Jordan Mcgeever

director · Resigned 31/07/2024

Persons with Significant Control

Residential Management Group Limited

75–100% shares
75–100% votes
Appoint directors

R M G House, Essex Road, Hoddesdon, EN11 0DR

Reg: 1513643 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Chelford House
2026-07-13

CHELFORD HOUSE

post townNorthwich
2026-07-13

NORTHWICH