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Company Information for

BORDON DEVELOPMENTS HOLDINGS LIMITED

GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3NR,
Company Registration Number
10694343
Private Limited Company
Active

Company Overview

About Bordon Developments Holdings Ltd
BORDON DEVELOPMENTS HOLDINGS LIMITED was founded on 2017-03-28 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Bordon Developments Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BORDON DEVELOPMENTS HOLDINGS LIMITED
 
Legal Registered Office
GATE HOUSE TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3NR
 
Filing Information
Company Number 10694343
Company ID Number 10694343
Date formed 2017-03-28
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 
Return next due 25/04/2018
Type of accounts GROUP
Last Datalog update: 2024-10-05 18:43:22
Primary Source:Companies House
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Company Officers of BORDON DEVELOPMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2017-03-28
IAN MICHAEL AMDUR
 Director 2017-07-26
TIM BETTS
 Director 2017-07-26
LEE MICHAEL BISHOP
 Director 2017-03-28
JAMES EDWARD CHILD
 Director 2017-03-28
EDWARD FRANCIS OWENS
 Director 2017-03-28
RAYMOND ANTHONY PEACOCK
 Director 2017-07-26
GARY SILVER
 Director 2017-03-28
PAUL ANTHONY SILVER
 Director 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL AMDUR WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active
IAN MICHAEL AMDUR SIMON INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
IAN MICHAEL AMDUR UPPER HEYFORD GP HOLDINGS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
IAN MICHAEL AMDUR UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
IAN MICHAEL AMDUR WAVERSTONE INVESTMENTS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
IAN MICHAEL AMDUR ZSLE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAN MICHAEL AMDUR HEYFORD PARK DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
IAN MICHAEL AMDUR WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
IAN MICHAEL AMDUR HEYFORD LANDCO LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
IAN MICHAEL AMDUR RAIMASSOCIATES LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-04-14
IAN MICHAEL AMDUR DORCHESTER STRATEGIC VENTURES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
IAN MICHAEL AMDUR DORCHESTER LIVING LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
IAN MICHAEL AMDUR DORCH PROPERTIES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-06-09
IAN MICHAEL AMDUR LZSE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2017-12-15
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS 2 LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
IAN MICHAEL AMDUR MIALAN LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
IAN MICHAEL AMDUR HEYFORD RESIDENTIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD PARK ESTATE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL DEVELOPMENT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
IAN MICHAEL AMDUR 419 WICK LANE LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2013-09-24
IAN MICHAEL AMDUR DORCHESTER REGENERATION LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
IAN MICHAEL AMDUR DORCHESTER (POMPEY) LIMITED Director 2010-11-04 CURRENT 2006-11-08 Active
IAN MICHAEL AMDUR DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER PORTSMOUTH LIMITED Director 2007-01-30 CURRENT 2000-10-05 Active
IAN MICHAEL AMDUR DORCHESTER VENTURES LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-12-02
IAN MICHAEL AMDUR DORCHESTER PROJECT MANAGEMENT LIMITED Director 2005-07-13 CURRENT 2005-07-12 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER LIMITED Director 2005-06-30 CURRENT 2005-06-13 Active
IAN MICHAEL AMDUR CITYPRIDE INVESTMENTS LIMITED Director 1997-10-10 CURRENT 1997-08-19 Dissolved 2016-10-13
IAN MICHAEL AMDUR DORCHESTER HOLDINGS LIMITED Director 1997-10-09 CURRENT 1997-10-09 Active
TIM BETTS CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD Director 2017-07-27 CURRENT 2011-10-26 Active
TIM BETTS WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active
TIM BETTS WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2017-06-06 CURRENT 2015-01-07 Active
TIM BETTS CLIDDESDON REACH MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2005-07-15 Active
LEE MICHAEL BISHOP WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-03-28 CURRENT 2017-03-28 Active
LEE MICHAEL BISHOP WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
LEE MICHAEL BISHOP TAYLOR WIMPEY UK LIMITED Director 2015-01-02 CURRENT 1978-10-06 Active
LEE MICHAEL BISHOP GEORGE WIMPEY PENSION TRUSTEES LIMITED Director 2005-11-15 CURRENT 1975-03-10 Dissolved 2016-01-26
LEE MICHAEL BISHOP LONGBEECH LIMITED Director 1993-02-05 CURRENT 1991-02-05 Active
JAMES EDWARD CHILD SOLENT DEVELOPMENT MANAGEMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
JAMES EDWARD CHILD WHITEHILL & BORDON COMMUNITY TRUST Director 2017-10-10 CURRENT 2017-10-10 Active
JAMES EDWARD CHILD WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-03-28 CURRENT 2017-03-28 Active
JAMES EDWARD CHILD HOLT TANNERY LTD Director 2017-03-10 CURRENT 2011-07-28 Active - Proposal to Strike off
EDWARD FRANCIS OWENS HAVERHILL DEVELOPMENTS LIMITED Director 2017-11-03 CURRENT 2007-03-22 Active
EDWARD FRANCIS OWENS CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD Director 2017-07-27 CURRENT 2011-10-26 Active
EDWARD FRANCIS OWENS WILFRID HOMES LIMITED Director 2017-04-25 CURRENT 1981-09-03 Active
EDWARD FRANCIS OWENS WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-03-28 CURRENT 2017-03-28 Active
EDWARD FRANCIS OWENS WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-11-02 CURRENT 2015-01-07 Active
RAYMOND ANTHONY PEACOCK WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active
RAYMOND ANTHONY PEACOCK OTTO SCHIFF HOUSING ASSOCIATION Director 2017-06-27 CURRENT 1934-10-12 Active
RAYMOND ANTHONY PEACOCK TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
RAYMOND ANTHONY PEACOCK GROVE MANSIONS FREEHOLD LIMITED Director 2012-11-30 CURRENT 2004-03-11 Active
RAYMOND ANTHONY PEACOCK GROVE MANSIONS (MANAGEMENT) LIMITED Director 2009-09-08 CURRENT 1958-04-28 Active
RAYMOND ANTHONY PEACOCK GEORGE WIMPEY PENSION TRUSTEES LIMITED Director 2008-09-11 CURRENT 1975-03-10 Dissolved 2016-01-26
GARY SILVER WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-03-28 CURRENT 2017-03-28 Active
PAUL ANTHONY SILVER WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active

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.

DateDocument TypeDocument Description
2024-12-19Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2024-12-09
2024-12-16Termination of appointment of Michael Andrew Lonnon on 2024-12-09
2024-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-10Director's details changed for Mr Nicholas John Prior-Davis on 2024-04-10
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-26APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID RICHARDS
2024-01-26DIRECTOR APPOINTED MR NOVRAJ SIDHU
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for Mr Gary Alexander Silver on 2021-11-24
2021-11-24CH01Director's details changed for Mr Ian Michael Amdur on 2021-11-24
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2020-01-21AP01DIRECTOR APPOINTED MR ALEXANDER DAVID RICHARDS
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CH01Director's details changed for Mr Nicholas John Prior-Davis on 2019-06-28
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR DAVID HILL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TIM BETTS
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24RES01ADOPT ARTICLES 24/07/18
2018-05-04RP04CS01Second filing of Confirmation Statement dated 27/03/2018
2018-03-27LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 900
2018-03-27CS01Clarification A second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 04/05/2018.
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 900
2017-08-08SH0126/07/17 STATEMENT OF CAPITAL GBP 900.00
2017-08-08SH08Change of share class name or designation
2017-08-03RES01ADOPT ARTICLES 03/08/17
2017-07-27AP01DIRECTOR APPOINTED MR TIM BETTS
2017-07-27AP01DIRECTOR APPOINTED MR RAY PEACOCK
2017-07-27AP01DIRECTOR APPOINTED MR IAN MICHAEL AMDUR
2017-05-26AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BORDON DEVELOPMENTS HOLDINGS 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 BORDON DEVELOPMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDON DEVELOPMENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BORDON DEVELOPMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDON DEVELOPMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of BORDON DEVELOPMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDON DEVELOPMENTS HOLDINGS 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 (41100 - Development of building projects) as BORDON DEVELOPMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDON DEVELOPMENTS HOLDINGS 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 BORDON DEVELOPMENTS HOLDINGS 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 BORDON DEVELOPMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP12 3NR