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BOREHAM HOLT MANAGEMENT LIMITED

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

Company details

5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF

BOREHAM HOLT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00838683
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 15
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, C/O TRENT PARK PROPERTIES, 781 FINCHLEY ROAD, LONDON, NW11 8DN
Form type: AD01
Date: 2015.04.27
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SAGGS
Form type: TM01
Date: 2014.11.27
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 51 ELSTREE ROAD, BUSHEY HEATH, BUSHEY, WD23 4GJ
Form type: AD01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SAUNDERS / 02/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY SAGGS / 01/06/2014
Form type: CH01
Date: 2014.06.03
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, C/O C/O TRENT PARK PROPERTIES, 781 FINCHLEY ROAD, LONDON, NW11 8DN, UNITED KINGDOM
Form type: AD01
Date: 2013.03.04
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, C/O TRENT PARK PROPERTIES LLP, 116 DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS
Form type: AD01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM JACOBS
Form type: TM02
Date: 2012.11.21
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ADAM JACOBS
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR PETER CATER
Form type: TM01
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.08.16
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date was removed from TM01 on 16/08/2011 as it was invalid
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 62 BOREHAM HOLT, BOREHAMWOOD, ELSTREE, HERTFORDSHIRE, WD6 3QQ
Form type: AD01
Date: 2011.06.02
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DIRECTOR APPOINTED ANGELA LESLEY SAUNDERS
Form type: AP01
Date: 2011.06.02
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DIRECTOR APPOINTED MR CHARLES HENRY SAGGS
Form type: AP01
Date: 2011.06.02
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 28/09/2010
Form type: CH01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR PETER CATER
Form type: TM01
Date: 2011.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 28/09/2010
Form type: CH03
Date: 2011.02.24
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 02/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY CATER / 02/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM JACOBS / 17/11/2008
Form type: 288c
Date: 2009.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/07
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, 55 BOREHAM HOLT, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3OO
Form type: 287
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/03
Form type: 363(287)
Date: 2003.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20

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Company directors and board members:

ANGELA LESLEY SAUNDERS (current)
Director, NONE, 2011.05.19
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ENGLAND
NICOLE AUBURN (resigned)
Secretary, 2003.11.25 - 2006.11.30
54 BOREHAM HOLT , ELSTREE
WD6 3QQ, HERTFORDSHIRE
ADAM OLIVER JACOBS (resigned)
Secretary, DEVELOPMENT MANAGER, 2006.11.07 - 2011.05.19
30 HILLINGTON GARDENS , WOODFORD GREEN
IG8 8QT, ESSEX
CHARLES HENRY SAGGS (resigned)
Secretary, 1991.12.17 - 2003.11.26
55 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QQ, HERTFORDSHIRE
NICOLE AUBURN (resigned)
Director, SECRETARY, 2003.11.25 - 2006.11.07
54 BOREHAM HOLT , ELSTREE
WD6 3QQ, HERTFORDSHIRE
PETER JEFFREY CATER (resigned)
Director, MUSICIAN, 2006.11.06 - 2010.10.26
59 BOREHAM HOLT , ELSTREE
WD6 3QQ, HERTFORDSHIRE
DAVID TREVOR GOLDBLATT (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2003.11.25 - 2006.11.07
64 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QQ, HERTFORDSHIRE
ADAM OLIVER JACOBS (resigned)
Director, DEVELOPMENT MANAGER, 2006.11.07 - 2011.06.04
30 HILLINGTON GARDENS , WOODFORD GREEN
IG8 8QT, ESSEX
DENNIS JACOBS (resigned)
Director, RETIRED, 1991.12.18 - 2001.03.21
60 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QQ, HERTFORDSHIRE
MORRIS PERLMUTTER (resigned)
Director, RETIRED, 1991.12.17 - 2003.10.20
57 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QQ, HERTFORDSHIRE
CHARLES HENRY SAGGS (resigned)
Director, RETIRED, 2011.05.19 - 2014.11.26
781 FINCHLEY ROAD , LONDON
NW11 8DN
ENGLAND
CHARLES HENRY SAGGS (resigned)
Director, RETIRED, 1991.12.17 - 2003.11.26
55 BOREHAM HOLT ELSTREE , BOREHAMWOOD
WD6 3QQ, HERTFORDSHIRE

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Information about the Private Limited Company BOREHAM HOLT MANAGEMENT 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: 2016.06.08. Reload the data