BORDEAN MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BORDEAN MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03404291 |
| 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 BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BORDEAN MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Middlemarch Bordean GU32 1EP Petersfield Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Gideon Zachary Habel as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Melanie Rose Alston as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Termination of appointment of Anthony Stephen Harwood Jones as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony David Thistleton-Smith as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Daisy Annabel Browning as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Joy Harwood-Jones as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Middlemarch Bordean Petersfield Hampshire GU32 1EP on Apr 11, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||
Appointment of Ms Melanie Rose Alston as a director on May 03, 2017 | 2 pages | AP01 | ||
Who are the officers of BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD-JONES, Margaret Joy | Secretary | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | British | 135105670001 | ||||||
| BRAZELL, Warren | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | England | British | 55382100002 | |||||
| BROWNING, Daisy Annabel | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | England | British | 292728630001 | |||||
| FRY, Peter James | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | United Kingdom | British | 96289790001 | |||||
| HABEL, Gideon Zachary | Director | Bordean GU32 1EP Petersfield Middlemarch England | England | British | 327008620001 | |||||
| HARWOOD-JONES, Margaret Joy | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | England | British | 65454310002 | |||||
| KELSON-FORD, Susannah Clare | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | United Kingdom | British | 153501190002 | |||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| PEARSE, Rebecca Jane | Secretary | Bordean House GU32 1EP Langrish Petersfield Hampshire | British | 89420000001 | ||||||
| SIDDONS, Timothy | Secretary | Middlemarch Bordean Manor Langrish GU32 1EP Petersfield Hampshire | British | 62034610002 | ||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Secretary | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 | |||||||
| ALSTON, Melanie Rose | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | England | British | 231277260001 | |||||
| HARRIS, Malford James | Director | Woodhaven 7d Twatling Road B45 8HX Barnt Green Worcestershire | England | British | 76692050001 | |||||
| HARWOOD JONES, Anthony Stephen | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | England | British | 104784240001 | |||||
| HENCH, Larry Leroy | Director | Walled Garden Cottage Bordean Manor Langrish GU32 1EP Petersfield Hampshire | United Kingdom | Usa | 104784100001 | |||||
| PEARSE, David Vivian | Director | Lavant Street GU32 3EL Petersfield 35 Hampshire United Kingdom | United Kingdom | British | 104714600001 | |||||
| SIDDONS, Timothy | Director | Lavant Street GU32 3EL Petersfield 35 Hampshire United Kingdom | United Kingdom | British | 62034610003 | |||||
| THISTLETON-SMITH, Anthony David | Director | Bordean GU32 1EP Petersfield Middlemarch Hampshire England | United Kingdom | British | 172144500002 | |||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 |
What are the latest statements on persons with significant control for BORDEAN MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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