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BORDER COUNTY PROPERTIES LIMITED

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

This company is commonly known as Border County Properties Limited. The company was founded 61 years ago and was given the registration number 00738712. The firm's registered office is in WEST WICKHAM. You can find them at 1a Croydon Road, , West Wickham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BORDER COUNTY PROPERTIES LIMITED
Company Number:00738712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1a Croydon Road, West Wickham, England, BR4 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Wickham Road, Shirley, Croydon, England, CR0 8TE

Secretary31 March 2023Active
151, Wickham Road, Shirley, Croydon, England, CR0 8TE

Director31 March 2023Active
151, Wickham Road, Shirley, Croydon, England, CR0 8TE

Director31 March 2023Active
5 The Brow, Friston, Eastbourne, BN20 0ER

Secretary18 February 1999Active
19 Pinewood Close, Shirley, Croydon, CR0 5EX

Secretary-Active
35, Catherine Place, London, England, SW1E 6DY

Director23 September 2013Active
19a Woodmere Avenue, Croydon, CR0 7PG

Director-Active
46 Selborne Road, Croydon, CR0 5JQ

Director-Active
19 Pinewood Close, Shirley, Croydon, CR0 5EX

Director-Active

People with Significant Control

Poma Core Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:151, Wickham Road, Croydon, England, CR0 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Ronald Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:151, Wickham Road, Croydon, England, CR0 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Change account reference date company current shortened.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-07Accounts

Change account reference date company previous extended.

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2023-04-25Accounts

Change account reference date company previous shortened.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Address

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

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

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

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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