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BORDER ESTATES LIMITED

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

This company is commonly known as Border Estates Limited. The company was founded 62 years ago and was given the registration number 00708855. The firm's registered office is in WIRRAL, MERSEYSIDE. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BORDER ESTATES LIMITED
Company Number:00708855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1961
End of financial year:22 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield House, Hollands Lane, Kelsall, Tarporley, United Kingdom, CW6 0QT

Secretary18 January 2019Active
Highfield House, Hollands Lane, Kelsall, Tarporley, England, CW6 0QT

Director18 January 2019Active
16 A Suncroft, Barnston Heswall, Wirral, L60 1XG

Secretary-Active
Dove House, Rhodes Way Heswall, Wirral, CH60 2UB

Secretary-Active
Dove House, Rhodes Way Heswall, Wirral, CH60 2UB

Director-Active
16a Suncroft Road, Barnston Heswall, Wirral, L60 1XG

Director-Active
Flat 32 Reddale, Heswall, Wirral, CH60 2UA

Director-Active

People with Significant Control

Mr Steven Philip Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, Hollands Lane, Tarporley, United Kingdom, CW6 0QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Appoint person secretary company with name date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Termination secretary company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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