BORDERLAND FENCING LIMITED
Overview
| Company Name | BORDERLAND FENCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERLAND FENCING LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is BORDERLAND FENCING LIMITED located?
| Registered Office Address | Stag Gates House 63-64 The Avenue SO17 1XS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERLAND FENCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BORDERLAND FENCING LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BORDERLAND FENCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Borderland Holdings Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Peter Jarvis as a person with significant control on Nov 08, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031237220009, created on May 21, 2021 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Michael Peter Jarvis on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Michael Peter Jarvis as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Michael Peter Jarvis as a person with significant control on Nov 29, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Louise Amanda Jarvis as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Louise Amanda Jarvis as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Lee Harfield as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BORDERLAND FENCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARFIELD, Mark Lee | Director | New Road Swanwick SO31 7HE Southampton Borderland Hampshire United Kingdom | United Kingdom | British | Company Director | 251238590001 | ||||
| JARVIS, Michael Peter, Mr. | Director | New Road Swanwick SO31 7HE Southampton Borderland Hampshire | United Kingdom | British | Company Director | 48831760005 | ||||
| JARVIS, Louise Amanda | Secretary | New Road Swanwick SO31 7HE Southampton Borderland Hampshire United Kingdom | British | 81332130002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SECRETARIAL LAW LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 31358160004 | |||||||
| CHURCH, Christopher Martin | Director | 80 Firs Road Firsdown SP5 1SW Salisbury Wiltshire | United Kingdom | British | Company Director | 95851250001 | ||||
| JARVIS, Samantha Jane | Director | 5 James Grieve Avenue Locks Heath SO31 6UB Southampton Hampshire | British | Fencing Contractors | 45622880001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BORDERLAND FENCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borderland Holdings Limited | Nov 08, 2022 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Michael Peter Jarvis | Apr 06, 2016 | New Road Swanwick SO31 7HE Southampton Borderland Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Louise Amanda Jarvis | Apr 06, 2016 | New Road Swanwick SO31 7HE Southampton Borderland Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0