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BORSDANE PROPERTIES LIMITED

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

Company details

RIBBLE BANK HOUSE, RIVERSIDE, RIBCHESTER, LANCASHIRE, PR3 3XS

BORSDANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00762739
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.10.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.10.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.15

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 140
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOMLINSON / 05/12/2015
Form type: CH01
Date: 2015.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOMLINSON / 05/12/2015
Form type: CH01
Date: 2015.12.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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SECRETARY APPOINTED ANDREW TOMLINSON
Form type: AP03
Date: 2011.03.23
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DIRECTOR APPOINTED JOHN ALAN TOMLINSON
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY FRANK TOMLINSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR FRANK TOMLINSON
Form type: TM01
Date: 2011.03.23
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, C/O PLATT & FISHWICK SOLICITORS, 11 PRESTON ROAD, STANDISH WIGAN, LANCASHIRE, WN6 0HR
Form type: AD01
Date: 2010.02.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, C/O PLATT & FISHWICK SOLICITORS, 47 KING STREET, WIGAN, LANCASHIRE WN1 1DB
Form type: 287
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.19
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, 42 WIGAN LANE,, WIGAN., WN1 1XU
Form type: 287
Date: 1998.10.05
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15

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Company directors and board members:

ANDREW TOMLINSON (current)
Secretary, 2011.03.21
CARTREF WINCHESTER AVENUE DUXBURY , CHORLEY
PR7 4AQ, LANCASHIRE
ENGLAND
ANDREW TOMLINSON (current)
Director, ESTATE MANAGER, 1991.11.30
CARTREF WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
FRANK TOMLINSON (current)
Director, ESTATE MANAGER, 1991.11.30
THE BEECHES STOCKS LANE GRASMERE , AMBLESIDE
LA22 9SJ, CUMBRIA
JOHN ALAN TOMLINSON (current)
Director, SOLICITOR, 2011.03.21
RIBBLEBANK HOUSE RIVERSIDE RIBCHESTER , PRESTON
PR3 3XS, LANCASHIRE
ENGLAND
FRANK ALAN TOMLINSON (resigned)
Secretary, 1991.11.30 - 2011.03.21
THE PROSPECT WOODLANDS DRIVE , SILVERDALE
LA5 0RU, LANCASHIRE
FRANK ALAN TOMLINSON (resigned)
Director, ESTATE MANAGER, 1991.11.30 - 2011.03.21
THE PROSPECT WOODLANDS DRIVE , SILVERDALE
LA5 0RU, LANCASHIRE
Date 2015.04.05
Tangible Fixed Assets £ 2,226,978
Current Assets £ 256,171
Tangible Fixed Assets Depreciation £ 20,228
Shareholder Funds £ 2,437,379
Profit Loss Account Reserve £ 2,407,999
Revaluation Reserve £ 29,240
Called Up Share Capital £ 140
Total Assets Less Current Liabilities £ 2,437,379
Net Current Assets Liabilities £ 210,401
Creditors Due Within One Year £ 45,770
Cash Bank In Hand £ 225,752
Share Capital Allotted Called Up Paid £ 140
Number Shares Allotted £ 140
Tangible Fixed Assets Disposals £ 53,850
Tangible Fixed Assets Additions £ 23,569
Tangible Fixed Assets Cost Or Valuation £ 2,216,510
Tangible Fixed Assets Depreciation Charged In Period £ 415

Companies near to BORSDANE PROPERTIES ltd.

Information about the Private Limited Company BORSDANE 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: 2016.06.03. Reload the data