Company Information for BORLAND HOUSE MANAGEMENT LIMITED
THE OLD MANOR HOUSE, WICKHAM ROAD, FAREHAM, PO16 7AR,
|
Company Registration Number
04713443
Private Limited Company
Active |
Company Name | |
---|---|
BORLAND HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM PO16 7AR Other companies in PO14 | |
Company Number | 04713443 | |
---|---|---|
Company ID Number | 04713443 | |
Date formed | 2003-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:25:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ZEPHYR PROPERTY MANAGEMENT LTD |
||
RICHARD JOHN BOSTOCK |
||
ANDREW PETER CONNELLY |
||
DIANE MARY FARREN |
||
JAMES WILLIAM NORMAN |
||
JENNIFER ANN ROOKER |
||
MURRAY SUSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PLUMMER |
Director | ||
PETER JAMES POLSON |
Director | ||
NOW PROFESSIONAL PM |
Company Secretary | ||
MURRAY SUSAN |
Company Secretary | ||
JENNIFER BALL |
Director | ||
MARY DEWHURST |
Director | ||
GLORIA THOMAS |
Director | ||
DAVID BARRON |
Director | ||
LEE MARTIN BRENNAN |
Director | ||
MALCOLM GEORGE WEARN |
Company Secretary | ||
MALCOLM GEORGE WEARN |
Director | ||
MISHTOONI CARYS ANNE BOSE |
Director | ||
MISHTOONI CARYS ANNE BOSE |
Company Secretary | ||
CAROLYN JANE STAIT |
Company Secretary | ||
CAROLYN JANE STAIT |
Director | ||
JOANNE MICHELLE COBB |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANDY COURT MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1989-04-25 | Active | |
THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2016-09-23 | CURRENT | 1983-03-07 | Active | |
ELIZABETH PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-27 | CURRENT | 2006-02-27 | Active | |
WHITELEY K (NO.3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-07-15 | Active | |
PILGRIMS GATE B.W. RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-02-12 | Active | |
TAPPENDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-10-14 | Active | |
VERMONT CLOSE RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2015-10-27 | CURRENT | 1969-03-11 | Active | |
STRIDE CLOSE (FREEHOLD) LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-11-12 | Active | |
THE STEEPLES PROPERTY MANAGEMENT LTD. | Company Secretary | 2015-02-01 | CURRENT | 1998-03-12 | Active | |
TRADEWINDS (GOSPORT) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1988-08-17 | Active | |
CATERPAL LIMITED | Company Secretary | 2014-06-16 | CURRENT | 1987-08-05 | Active | |
OSBORNE HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2004-05-04 | Active | |
86/88 AMYAND PARK ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1984-02-02 | Active | |
LEE ON SOLENT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-03-15 | Active | |
THE MEWS CRICKLADE STREET LTD | Company Secretary | 2012-04-11 | CURRENT | 2002-06-13 | Active | |
NEWPORT DRIVE MANAGEMENT LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2008-05-02 | Active | |
THIRD WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED | Company Secretary | 2011-11-30 | CURRENT | 1997-04-22 | Active | |
WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2003-12-01 | Active | |
WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2004-08-06 | Active | |
FOURTH WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED | Company Secretary | 2011-11-30 | CURRENT | 1997-08-22 | Active | |
ALVER PARK MANAGEMENT (HOUSES) LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-08-13 | Active | |
MAGENNIS CLOSE (GOSPORT) MANAGEMENT LIMITED | Company Secretary | 2011-11-30 | CURRENT | 1989-06-06 | Active | |
LMV MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-30 | CURRENT | 1992-04-16 | Active | |
FORBES MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-30 | CURRENT | 1997-03-19 | Active | |
PEARS GROVE MANAGEMENT COMPANY LTD. | Company Secretary | 2011-11-30 | CURRENT | 2004-07-12 | Active | |
CLIFTON LODGE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1988-01-18 | Active | |
PARK VIEW EASTLEIGH LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2006-02-06 | Active | |
CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1990-05-31 | Active | |
GUARDS COURT RESIDENTS ASSOC. (SUNNINGDALE) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1993-07-13 | Active | |
27 CAMBRIDGE ROAD (HOVE) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2004-10-13 | Active | |
PARKLAND PLACE MANAGEMENT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1987-05-15 | Active | |
SILVERKING LEISURE LIMITED | Director | 1995-02-24 | CURRENT | 1995-02-20 | Active | |
SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE) | Director | 1993-10-22 | CURRENT | 1860-08-14 | Active | |
BILLY MANNING LIMITED | Director | 1993-05-10 | CURRENT | 1961-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23 | ||
DIRECTOR APPOINTED MR WAYNE GEORGE MATTHEWS | ||
DIRECTOR APPOINTED MR MATTHEW GEORGE GRUTE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN ROOKER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOSTOCK | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AP04 | Appointment of Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd as company secretary on 2021-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARY FARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP | |
TM02 | Termination of appointment of Zephyr Property Management Ltd on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
AP01 | DIRECTOR APPOINTED MRS JANICE MARY COBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SUSAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZEPHYR PROPERTY MANAGEMENT LTD on 2015-01-01 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN ROOKER | |
AP01 | DIRECTOR APPOINTED MRS DIANE MARY FARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PLUMMER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM C/O Zephyr Pm Po Box 1748 Southampton Hampshire SO18 9JL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POLSON | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Zephyr Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOW PROFESSIONAL PM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM C/O C/O Now Professional Pm 71-72a Bedford Place Southampton SO15 2DS United Kingdom | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED PETER POLSON | |
AR01 | 27/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 29/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRAY SUSAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM FLAT 1 BORLAND HOUSE BERE FARM LANE NORTH BOARHUNT FAREHAM HAMPSHIRE PO17 6DT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SUSAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES POLSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLUMMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PETER CONNELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOSTOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BALL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2 BORLAND HOUSE BERE FARM LANE NORTH BOARHUNT FAREHAM HAMPSHIRE PO17 6DT | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-09-30 | £ 11,617 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 11,484 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORLAND HOUSE MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-30 | £ 6 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 6 |
Cash Bank In Hand | 2012-09-30 | £ 368 |
Cash Bank In Hand | 2011-10-01 | £ 830 |
Current Assets | 2012-09-30 | £ 3,382 |
Current Assets | 2011-10-01 | £ 3,443 |
Debtors | 2012-09-30 | £ 3,014 |
Debtors | 2011-10-01 | £ 2,613 |
Fixed Assets | 2012-09-30 | £ 9,400 |
Fixed Assets | 2011-10-01 | £ 9,400 |
Shareholder Funds | 2012-09-30 | £ 1,958 |
Shareholder Funds | 2011-10-01 | £ 2,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BORLAND HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |