BORRAGE HALL MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Borrage Hall Management Company Ltd

BORRAGE HALL MANAGEMENT COMPANY LIMITED was founded on 2006-04-06 and has its registered office in Harrogate. The organisation's status is listed as "Active". Borrage Hall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BORRAGE HALL MANAGEMENT COMPANY LIMITED

ARTIUM PROPERTY MANAGEMENT LIMITED TOWN CENTRE HOUSE CHELTENHAM CRESCENT HARROGATE NORTH YORKSHIRE HG1 1DQ Other companies in HG4

Filing Information

Company Number		05772670
Company ID Number		05772670
Date formed		2006-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 18:08:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORRAGE HALL MANAGEMENT COMPANY LIMITED

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Company Officers of BORRAGE HALL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD THOMAS WILLIS	Company Secretary	2010-07-01
EDWIN CHRISTOPHER ATKINSON	Director	2017-10-09
CHRISTINE MARY PINE	Director	2015-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN ISOBEL WILKINSON	Director	2010-09-29	2017-10-09
RICHARD PAUL JEFFREY	Director	2014-07-09	2016-06-10
INA CAMPBELL HENDERSON	Director	2015-08-28	2016-05-21
IAN CAMPBELL HENDERSON	Director	2009-04-27	2015-07-07
GLENYS BOND	Director	2009-05-27	2015-03-31
KENNETH CRAVEN	Director	2009-05-27	2010-10-05
DOLORES CHARLESWORTH	Company Secretary	2009-08-01	2010-07-01
JENNIFER DIXON	Company Secretary	2009-06-01	2009-08-01
PHILIP HENNEBERRY	Company Secretary	2006-04-06	2009-06-11
CLIVE MELLINGS	Director	2006-04-06	2009-06-11
JOHN DICKINSON OLIVER	Director	2007-09-19	2009-06-11
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-04-06	2006-04-06
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-04-06	2006-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Termination of appointment of Andrew Maxwell on 2024-04-23
2024-04-23		Appointment of Artium Property Management as company secretary on 2024-04-23
2024-04-03		Resolutions passed:<ul><li>Resolution 21/03/2024</ul>
2024-04-02		Appointment of Mr Andrew Maxwell as company secretary on 2024-04-01
2024-04-01		REGISTERED OFFICE CHANGED ON 01/04/24 FROM 5 Borrage Hall Borrage Lane Ripon North Yorkshire HG4 2PW United Kingdom
2024-04-01		REGISTERED OFFICE CHANGED ON 01/04/24 FROM Town Centre House Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ England
2024-02-27		CESSATION OF RICHARD THOMAS WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27		Termination of appointment of Richard Thomas Willis on 2024-02-27
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM 12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ
2024-02-23		Annotation
2024-02-22		Annotation
2023-12-15		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-06-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE STOCKS
2023-05-18		DIRECTOR APPOINTED MR SHAUN KENNEDY MCCARTHY
2022-10-11		DIRECTOR APPOINTED MRS ELIZABETH CHARLOTTE BARROW
2022-10-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH CHARLOTTE BARROW
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-24	AP01	DIRECTOR APPOINTED MRS MARGARET ANNE STOCKS
2020-08-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY PINE
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN CHRISTOPHER ATKINSON
2018-07-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-10	AP01	DIRECTOR APPOINTED EDWIN CHRISTOPHER ATKINSON
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN ISOBEL WILKINSON
2017-10-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL JEFFREY
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR INA CAMPBELL HENDERSON
2016-04-09	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AP01	DIRECTOR APPOINTED INA CAMPBELL HENDERSON
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL HENDERSON
2015-07-24	AP01	DIRECTOR APPOINTED CHRISTINE MARY PINE
2015-04-25	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENYS BOND
2014-08-29	AP01	DIRECTOR APPOINTED RICHARD PAUL JEFFREY
2014-07-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-05-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-06-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-26	AR01	06/04/11 NO MEMBER LIST
2010-10-15	AP01	DIRECTOR APPOINTED JOAN ISOBEL WILKINSON
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAVEN
2010-07-28	AP03	SECRETARY APPOINTED RICHARD THOMAS WILLIS
2010-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-07-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-16	AR01	06/04/10 NO MEMBER LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL HENDERSON / 06/04/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAVEN / 06/04/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENYS BOND / 06/04/2010
2009-09-28	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER DIXON
2009-09-28	288a	SECRETARY APPOINTED MRS DOLORES CHARLESWORTH
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2009-06-22	288a	SECRETARY APPOINTED JENNIFER DIXON
2009-06-22	288a	DIRECTOR APPOINTED IAN CAMPBELL HENDERSON
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE MELLINGS
2009-06-22	288a	DIRECTOR APPOINTED KENNETH CRAVEN
2009-06-22	288b	APPOINTMENT TERMINATED SECRETARY PHILIP HENNEBERRY
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
2009-06-22	288a	DIRECTOR APPOINTED GLENYS BOND
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM HELME BANK NATLAND KENDAL CUMBRIA LA9 7PS
2009-06-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-23	363a	ANNUAL RETURN MADE UP TO 06/04/09
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MELLINGS / 29/02/2008
2008-10-09	363a	ANNUAL RETURN MADE UP TO 06/04/08
2008-06-26	AA	31/03/08 TOTAL EXEMPTION FULL
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20	363s	ANNUAL RETURN MADE UP TO 06/04/07
2006-10-09	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: LOW MILL HOUSE, 1 NATLAND ROAD KENDAL CUMBRIA LA9 7LF
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-08-03	288a	NEW DIRECTOR APPOINTED
2006-08-02	288b	SECRETARY RESIGNED
2006-08-02	288b	DIRECTOR RESIGNED
2006-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BORRAGE HALL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORRAGE HALL MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BORRAGE HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-04-01	£ 1,160

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BORRAGE HALL MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 3,998
Current Assets	2012-04-01	£ 3,998
Shareholder Funds	2012-04-01	£ 2,838

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BORRAGE HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORRAGE HALL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BORRAGE HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORRAGE HALL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BORRAGE HALL MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BORRAGE HALL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORRAGE HALL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORRAGE HALL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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