21 BOROUGH HOUSE MANAGEMENT LIMITED
Overview
| Company Name | 21 BOROUGH HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04752544 |
| 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 21 BOROUGH HOUSE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 21 BOROUGH HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | New Borough House 21 New Borough Road BH21 1RB Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 BOROUGH HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 21 BOROUGH HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for 21 BOROUGH HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Daniel William Parker as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Miss Hayley Morris as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Mrs Fiona Smith 21E New Borough Road Wimborne Dorset BH21 1RB to New Borough House 21 New Borough Road Wimborne Dorset BH21 1RB on Jun 03, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Sandra Louisa Simmons as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lloyd David Pritchard as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of 21 BOROUGH HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Jane | Secretary | New Borough Road BH21 1RB Wimborne 21e Dorset United Kingdom | 164156690001 | |||||||
| COOMBS, Ashley James | Director | 12 Oakhurst Road West Moors BH22 0DS Ferndown Dorset | England | British | Accounts | 125749340001 | ||||
| DODMAN, Paul Thomas | Director | Flat A 21 New Borough Road BH21 1RB Wimborne Dorset | England | British | Teacher | 108178850001 | ||||
| MORRIS, Hayley | Director | New Borough Road BH21 1RB Wimborne 21c England | England | British | Teacher | 290853220001 | ||||
| SIMMONS, Sandra Louisa | Director | New Borough Road BH21 1RB Wimborne 21d, England | England | British | Retired | 232097690001 | ||||
| SMITH, Fiona Jane | Director | New Borough Road BH21 1RB Wimborne 21e Dorset United Kingdom | United Kingdom | British | Housing Manager | 164156680001 | ||||
| HOLDER, Thomas Edward | Secretary | 21e Newborough House Newborough Road BH21 1RB Wimborne Newborough House Dorset United Kingdom | British | Director | 129754320001 | |||||
| MINTY, Hannah Claire | Secretary | Southernwood Canford School Canford Magna BH21 3AF Wimborne Dorset | British | 107876350001 | ||||||
| MITCHELL, Miriam Ellen | Secretary | 21b New Borough House BH21 1RB Wimborne Dorset | British | Internet Manager | 89529300001 | |||||
| PRITCHARD, Lloyd David | Secretary | 21d New Borough Road BH21 1RB Wimborne Dorset | British | Sales Person | 90526020001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Amanda Jane | Director | 3 Redcotts Lane BH21 1JX Wimborne Dorset | British | Designer | 69064360002 | |||||
| CHALLIS, Stephen James | Director | South Lodge Magna Road BH21 3AN Wimborne Dorset | British | Head Of Grounds | 89529110002 | |||||
| HOLDER, Thomas Edward | Director | 21e Newborough House Newborough Road BH21 1RB Wimborne Newborough House Dorset United Kingdom | Dorset | British | Director | 129754320001 | ||||
| MITCHELL, Miriam Ellen | Director | 21b New Borough House BH21 1RB Wimborne Dorset | British | Internet Manager | 89529300001 | |||||
| PARKER, Daniel William | Director | Flat C 21 New Borough BH21 1RB Wimborne Dorset | England | British | Teacher | 97728200001 | ||||
| PRITCHARD, Lloyd David | Director | 21d New Borough Road BH21 1RB Wimborne Dorset | England | British | Un-Employed | 90526020001 | ||||
| SMALL, Neil Douglas Charles | Director | Flat B 21 New Borough Road BH21 1RB Wimborne Dorset | British | Sales | 108179000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for 21 BOROUGH HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | 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