OL

OSTERNA LIMITED

Active

Company number 04573942

Northwich, England · Incorporated 25 October 2002

Chelford House, Gadbrook Park, Northwich, Cheshire, CW9 7LN, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 9384 LIMITED · 25 October 2002 – 11 November 2002

CECIL SQUARE CLEANING CO LIMITED · 11 November 2002 – 16 August 2016

Company overview

Incorporated on 25 October 2002 and registered in England and Wales, OSTERNA LIMITED remains an active private limited company, now trading for 23 years. It has changed its name 2 times, most recently from CECIL SQUARE CLEANING CO LIMITED on 11 November 2002. Its registered office is at Chelford House, Gadbrook Park, Northwich, Cheshire, CW9 7LN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Residential Management Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INGLIS, Alan James (appointed 1 October 2008) and HERBERT, Justin William (appointed 31 July 2024). DEACON, Joanna Kate serves as company secretary (appointed 1 July 2023). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 7 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 August 2026. The next is due by 29 August 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HERBERT, Justin William
Director
31 July 2024
DJ
DEACON, Joanna Kate
Secretary
1 July 2023
IA
INGLIS, Alan James
Director
1 October 2008
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
20 May 2013
CD
COWANS, David
Director · Resigned
20 May 2013
MC
MARTIN, Christopher Paul
Secretary · Resigned
20 May 2013
MH
MCGEEVER, Hugh Jordan
Director · Resigned
11 April 2011
JA
JENKINSON, Andrew Timothy
Director · Resigned
1 October 2008
YC
YE, Christina Hong
Secretary · Resigned
1 October 2008
JR
JOHNSON, Robin Simon
Secretary · Resigned
28 July 2008
LD
LAVELLE, Dominic Joseph
Director · Resigned
14 November 2007
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
22 October 2004
DP
DAVIS, Paul Malcolm
Director · Resigned
20 April 2004
WM
WOOD MANAGEMENTS LIMITED
Corporate Director · Resigned
20 April 2004
CP
CLAPSHAW, Peter Charles
Director · Resigned
30 October 2002
EE
ELLIS, Elizabeth Susan
Secretary · Resigned
30 October 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 October 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 October 2002

Persons with significant control

PS
Residential Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Change Sail Address Company With Old Address New Address
Address
18 June 2026 View
Move Registers To Registered Office Company With New Address
Address
17 June 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Person Secretary Company With Change Date
Officers
15 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Resolution
Resolution
25 July 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Resolution
Resolution
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Move Registers To Sail Company With New Address
Address
29 October 2014 View
Change Sail Address Company With New Address
Address
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Auditors Resignation Company
Auditors
16 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
14 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Accounts
21 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Address
11 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2005 View
Legacy
Address
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Accounts
27 August 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
14 November 2002 View
Certificate Change Of Name Company
Change Of Name
11 November 2002 View
Legacy
Address
7 November 2002 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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