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BOREHAM HOLT RESIDENTS LIMITED

Learn more about BOREHAM HOLT RESIDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE D DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ

BOREHAM HOLT RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00755729
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BOREHAM HOLT RESIDENTS LIMITED. Our website makes it possible to view other available documents related to BOREHAM HOLT RESIDENTS 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 52
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR BETTY CHANDLER
Form type: TM01
Date: 2014.02.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR HOWARD ANDRESIER
Form type: AP01
Date: 2013.12.15
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHIT SAROBAR
Form type: TM01
Date: 2012.10.04
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.10
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 19 MELROSE AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BH
Form type: AD01
Date: 2011.01.05
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD VINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SOLOMON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MOHIT SAMUEL EMMANUEL SAROBAR / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP DRAPER / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY JOAN CHANDLER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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DIRECTOR APPOINTED BETTY JOAN CHANDLER LOGGED FORM
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04

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Company directors and board members:

MARK DAVID FAERBER (current)
Secretary, 1991.12.31
19 MELROSE AVENUE , BOREHAMWOOD
WD6 2BH, HERTFORDSHIRE
HOWARD ANDRESIER (current)
Director, SOFTWARE ANALYST, 2013.12.12
SUITE D DENEWAY HOUSE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
PHILIP DRAPER (current)
Director, RETIRED, 2001.10.29
38 BOREHAM HOLT , ELSTREE
WD6 3QG, HERTFORDSHIRE
SAUL DAVID SOLOMON (current)
Director, ACCOUNTANT, 1999.03.26
22 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QF, HERTFORDSHIRE
JEREMY RICHARD VINE (current)
Director, JOURNALIST, 2001.10.29
75 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QL, HERTFORDSHIRE
ANDREA ABRAHAMS (resigned)
Director, MARKETING, 2000.10.30 - 2002.10.07
36 BOREHAM HOLT AILIM LANE , ELSTREE
WD6 3QG, HERTFORDSHIRE
BETTY JOAN CHANDLER (resigned)
Director, RETIRED, 2007.12.19 - 2014.01.27
67 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QL, HERTFORDSHIRE
NIGEL IAN KYNOCH CLARK (resigned)
Director, RETIRED, 1984.08.03 - 2009.11.24
26 BOREHAM HOLT , ELSTREE
WD6 3QF, HERTFORDSHIRE
GRAHAM JASON FOUX (resigned)
Director, PERSONAL TRAINER, 2003.11.10 - 2005.09.26
19 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QF, HERTFORDSHIRE
MARTIN GILMORE (resigned)
Director, RETIRED, 1998.01.27 - 2002.11.11
11 BOREHAM HOLT , ELSTREE
WD6 3QF, HERTFORDSHIRE
BRIAN GEORGE MAYHEW (resigned)
Director, RETIRED, 1991.12.31 - 2006.11.29
32 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QG, HERTFORDSHIRE
SIDNEY NATHAN (resigned)
Director, RETIRED MANAGER, 1991.12.31 - 1993.01.25
2 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QF, HERTFORDSHIRE
CHARLES PEARL (resigned)
Director, RETIRED, 1999.02.22 - 2004.11.11
16 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QF, HERTFORDSHIRE
JOSEPH SAMPSON (resigned)
Director, PRINTER, 1993.01.25 - 2000.12.31
70 BOREHAM HOLT , ELSTREE
WD6 3QL, HERTFORDSHIRE
MOHIT SAMUEL EMMANUEL SAROBAR (resigned)
Director, RETIRED, 2005.09.26 - 2012.10.03
76 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QL, HERTFORDSHIRE

Companies near to BOREHAM HOLT RESIDENTS ltd.

Information about the Private Limited Company BOREHAM HOLT RESIDENTS 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: 2016.06.02. Reload the data