Active
Company Information for BORDER COUNTY PROPERTIES LIMITED
151 WICKHAM ROAD, SHIRLEY, CROYDON, CR0 8TE,
|
Company Registration Number
00738712
Private Limited Company
Active |
Company Name | |
---|---|
BORDER COUNTY PROPERTIES LIMITED | |
Legal Registered Office | |
151 WICKHAM ROAD SHIRLEY CROYDON CR0 8TE Other companies in BN3 | |
Company Number | 00738712 | |
---|---|---|
Company ID Number | 00738712 | |
Date formed | 1962-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:43:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK CAMPBELL |
||
ANTHONY DAVID HALSTEAD |
||
IAN RONALD JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RONALD JOHNSON |
Company Secretary | ||
BERYL ANN JOHNSON |
Director | ||
GLADYS ELEANOR JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURTHPLATE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2018-03-06 | |
KALENDRICK LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
FYVER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2018-03-06 | |
ZIRELLE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
PEDENBROCKIE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
ISAMUR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
BROOKADDISON LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-03-06 | |
WINDRAIN LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
MARILIZ LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-08-21 | |
QUIGERA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
BALENDRICK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-07-31 | |
DEBROY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
LIDENMAR LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-02-07 | Dissolved 2018-07-31 | |
BELLZART LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
FRONTBAT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2005-03-30 | Dissolved 2018-07-31 | |
BOOKFOOD LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2005-04-05 | Dissolved 2018-07-31 | |
CARDFLIGHT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2005-04-05 | Dissolved 2018-07-31 | |
BEAULIFFE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
DUNMELVIN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
KERLUCY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2018-03-06 | |
ARLENBEG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
COCHNAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-05-10 | Dissolved 2018-03-06 | |
ERENDRUM LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
CHALVINGTON NOMINEES LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-13 | Active | |
BACKBAT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-03-06 | |
FIRSTPLATE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
LEAFPLANT LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Dissolved 2018-03-06 | |
SOUND OF THE WEB LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2000-09-18 | Dissolved 2016-10-11 | |
HOMES AND HEDGES LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2001-11-02 | Dissolved 2017-05-23 | |
WEST WALES (PROPERTY INVESTMENT) LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1987-09-24 | Active - Proposal to Strike off | |
DELVEHILL LIMITED | Director | 2016-12-23 | CURRENT | 1985-07-16 | Active | |
MITCHAM GARDEN VILLAGE | Director | 2008-05-28 | CURRENT | 1930-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | |
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
AA01 | Current accounting period shortened from 31/03/24 TO 31/12/23 | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Previous accounting period extended from 31/12/22 TO 31/03/23 | |
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 1a Croydon Road West Wickham BR4 9HT England | ||
DIRECTOR APPOINTED MR ROBERT DAVID ALLEN | ||
DIRECTOR APPOINTED MRS KIM ALLEN | ||
Appointment of Mr Robert David Allen as company secretary on 2023-03-31 | ||
Termination of appointment of John Frederick Campbell on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HALSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RONALD JOHNSON | ||
Notification of Poma Core Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF IAN RONALD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | |
PSC07 | CESSATION OF IAN RONALD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Poma Core Limited as a person with significant control on 2023-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID HALSTEAD | |
TM02 | Termination of appointment of John Frederick Campbell on 2023-03-31 | |
AP03 | Appointment of Mr Robert David Allen as company secretary on 2023-03-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/23 FROM 1a Croydon Road West Wickham BR4 9HT England | |
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 151 Wickham Road Croydon CR0 8TE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 11 Dallington Road Hove East Sussex BN3 5HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID HALSTEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM C/O C/O Paul Furrer & Co 2Nd Floor Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Ronald Johnson on 2009-12-31 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1A WEST WAY GARDENS SHIRLEY CROYDON SURREY CR0 8RA | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: THATCH COTTAGE 190 WICKHAM ROAD SHIRLEY CROYDON CR0 8BJ | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ | |
AUD | AUDITOR'S RESIGNATION |
Proposal to Strike Off | 1998-02-17 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO. OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO. OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,100 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,423 |
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 BORDER COUNTY PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 35,743 |
Cash Bank In Hand | 2012-03-31 | £ 42,049 |
Shareholder Funds | 2013-03-31 | £ 364,643 |
Shareholder Funds | 2012-03-31 | £ 370,626 |
Tangible Fixed Assets | 2013-03-31 | £ 330,000 |
Tangible Fixed Assets | 2012-03-31 | £ 330,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BORDER COUNTY PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BORDER COUNTY PROPERTIES LIMITED | Event Date | 1998-02-17 |
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. |