THE BORTHWICK GROUP LIMITED

Overview

Company Name	THE BORTHWICK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10365986
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BORTHWICK GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BORTHWICK GROUP LIMITED located?

Registered Office Address	Unit 1 Coopers Yard Manor Farm Road Horspath OX33 1SD Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BORTHWICK GROUP LIMITED?

Next Accounts
Overdue	No
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 THE BORTHWICK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for THE BORTHWICK GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on Jul 12, 2024	1 pages	AD01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Dec 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 07, 2022 with updates	5 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 19, 2021	Satisfaction of charge 103659860001 in full	1 pages	MR04

Oct 01, 2021	Director's details changed for Mr Alastair Borthwick Ross on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Director's details changed for Mrs Moira Allan Ross on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Director's details changed for Mrs Caitlin Alexandra Huntley on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Change of details for Mrs Moira Allan Ross as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 01, 2021	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Oct 01, 2021	1 pages	AD01

Oct 01, 2021	Change of details for Mrs Caitlin Alexandra Huntley as a person with significant control on Oct 01, 2021	2 pages	PSC04

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	5 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 12, 2021	Change of details for Mrs Moira Allan Ross as a person with significant control on Mar 12, 2021	2 pages	PSC04

Mar 12, 2021	Director's details changed for Mrs Moira Allan Ross on Mar 12, 2021	2 pages	CH01

Mar 12, 2021	Director's details changed for Mr Alastair Borthwick Ross on Mar 12, 2021	2 pages	CH01

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with updates	5 pages	CS01

Dec 12, 2019	Director's details changed for Mrs Moira Allan Ross on Dec 12, 2019	2 pages	CH01

Dec 12, 2019	Director's details changed for Mr Alastair Borthwick Ross on Dec 12, 2019	2 pages	CH01

View All Filings

Who are the officers of THE BORTHWICK GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTLEY, Caitlin Alexandra Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 08, 2016	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	England	British	1985-6	Director	213764420004
ROSS, Alastair Borthwick Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 08, 2016	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	England	British	1953-1	Director	150221320003
ROSS, Moira Allan Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 08, 2016	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	United Kingdom	British	1953-12	Director	14698810006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BORTHWICK GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caitlin Alexandra Huntley Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 08, 2016	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Moira Allan Ross Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 08, 2016	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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