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BORDER COUNTY PROPERTIES LIMITED

Learn more about BORDER COUNTY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 DALLINGTON ROAD, HOVE, EAST SUSSEX, BN3 5HS

BORDER COUNTY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00738712
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.24
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BORDER COUNTY PROPERTIES LIMITED is a Private Limited Company, registration number 00738712, established in United Kingdom on the 24. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 11 DALLINGTON ROAD, HOVE, EAST SUSSEX, BN3 5HS. Business of the company BORDER COUNTY PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company BORDER COUNTY PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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Find out more information about BORDER COUNTY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BORDER COUNTY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O PAUL FURRER & CO, NICHOLSON HOUSE 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Form type: AD01
Date: 2014.10.08
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR ANTHONY DAVID HALSTEAD
Form type: AP01
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O C/O PAUL FURRER & CO, 2ND FLOOR TUITION HOUSE, 27-37 ST. GEORGES ROAD, LONDON, SW19 4EU, UNITED KINGDOM
Form type: AD01
Date: 2013.06.19
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 1 THE COURTYARD, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD
Form type: AD01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD JOHNSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, 1A WEST WAY GARDENS, SHIRLEY, CROYDON, SURREY CR0 8RA
Form type: 287
Date: 2003.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, THATCH COTTAGE, 190 WICKHAM ROAD, SHIRLEY, CROYDON CR0 8BJ
Form type: 287
Date: 2002.08.28
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/02
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.05.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09

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Company directors and board members:

JOHN FREDERICK CAMPBELL (current)
Secretary, TAX CONSULTANT, 1999.02.18
5 THE BROW FRISTON , EASTBOURNE
BN20 0ER, EAST SUSSEX
ANTHONY DAVID HALSTEAD (current)
Director, LAWYER, 2013.09.23
35 CATHERINE PLACE , LONDON
SW1E 6DY
ENGLAND
IAN RONALD JOHNSON (current)
Director, 1992.01.24
19 PINEWOOD CLOSE SHIRLEY , CROYDON
CR0 5EX, SURREY
IAN RONALD JOHNSON (resigned)
Secretary, 1992.01.24 - 2003.01.02
19 PINEWOOD CLOSE SHIRLEY , CROYDON
CR0 5EX, SURREY
BERYL ANN JOHNSON (resigned)
Director, 1992.01.24 - 2001.03.31
19A WOODMERE AVENUE , CROYDON
CR0 7PG, SURREY
GLADYS ELEANOR JOHNSON (resigned)
Director, 1992.01.24 - 1999.11.10
46 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 330,000 £ 330,000
Tangible Fixed Assets £ 330,000 £ 330,000
Current Assets £ 21,796 - 39.02 % £ 35,743
Share Premium Account £ 28,710 £ 28,710
Debtors £ 20,000
Shareholder Funds £ 351,104 - 3.71 % £ 364,643
Profit Loss Account Reserve £ 102,677 - 11.65 % £ 116,216
Revaluation Reserve £ 215,770 £ 215,770
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 351,104 - 3.71 % £ 364,643
Total Assets Less Current Liabilities £ 351,104 - 3.71 % £ 364,643
Net Current Assets Liabilities £ 21,104 - 39.08 % £ 34,643
Creditors Due Within One Year £ 692 - 37.09 % £ 1,100
Cash Bank In Hand £ 1,796 - 94.98 % £ 35,743
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 330,000 £ 330,000

Companies near to BORDER COUNTY PROPERTIES ltd.

Information about the Private Limited Company BORDER COUNTY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data