UKBizDB.co.uk

BORDER MEWS LIMITED

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

This company is commonly known as Border Mews Limited. The company was founded 14 years ago and was given the registration number 07287447. The firm's registered office is in GERRARDS CROSS. You can find them at Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BORDER MEWS LIMITED
Company Number:07287447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Secretary08 October 2015Active
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Director01 July 2012Active
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Director08 October 2015Active
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Secretary01 July 2012Active
Cobham House, P O Box 380, Cobham, United Kingdom, KT11 9EE

Secretary17 June 2010Active
Cobham House, P O Box 380, Cobham, United Kingdom, KT11 9EE

Director17 June 2010Active

People with Significant Control

Mr Ian Wardle
Notified on:08 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Caroline Mary Randerson
Notified on:08 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.