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THE BORTHWICK GROUP LIMITED

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

This company is commonly known as The Borthwick Group Limited. The company was founded 7 years ago and was given the registration number 10365986. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BORTHWICK GROUP LIMITED
Company Number:10365986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director08 September 2016Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director08 September 2016Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director08 September 2016Active

People with Significant Control

Mrs Moira Allan Ross
Notified on:08 September 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Caitlin Alexandra Huntley
Notified on:08 September 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Address

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

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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