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BORDCREST PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bordcrest Properties Limited. The company was founded 55 years ago and was given the registration number 00945263. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BORDCREST PROPERTIES LIMITED
Company Number:00945263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, The Chase, Pinner, United Kingdom, HA5 5QP

Secretary23 July 2023Active
New Mile Chase, New Mile Lane, Ascot, SL5 7EG

Director-Active
The Gate House, 2 Park Street, Windsor, United Kingdom, SL4 1LU

Director11 January 1993Active
New Mile Chase, New Mile Lane, Ascot, SL5 7EG

Secretary25 January 1994Active
16 Derby House, Chesswood Way, Pinner, HA5 3YU

Secretary31 March 2008Active
6 The Glebe, Lavendon, Olney, MK46 4HY

Secretary-Active
The Mansion, Harrold, Bedford, MK43 7BJ

Director-Active

People with Significant Control

Kim Sarah Dutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:The Gate House, 2 Park Street, Windsor, United Kingdom, SL4 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ross Nicholas Albrow
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:New Mile Chase, London Road, Ascot, United Kingdom, SL5 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-28Officers

Appoint person secretary company with name date.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

Change registered office address company with date old address new address.

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