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BORDE HILL GARDEN LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

BORDE HILL GARDEN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00867120
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.21
last member list: 1987.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 91040 - Botanical and zoological gardens and nature reserves activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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01/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.04
£2.95
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SECRETARY APPOINTED MR ANDREWJOHN PATRICK STEPHENSON CLARKE
Form type: AP03
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MORRIS
Form type: TM02
Date: 2015.07.13
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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01/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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01/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDMAN
Form type: TM01
Date: 2013.08.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.05
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ALTER ARTICLES 18/03/2013
Form type: RES01
Date: 2013.04.05
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SECRETARY APPOINTED MR JONATHAN MORRIS
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY CHARLES GRANLUND
Form type: TM02
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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01/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATRICK STEPHENSON-CLARKE / 07/03/2012
Form type: CH01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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01/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, THE ESTATE OFFICE, BORDE HILL, HAYWARDS HEATH, SUSSEX, RH16 1XP
Form type: AD01
Date: 2011.05.11
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01/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDMAN / 01/10/2009
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 01/10/2009
Form type: CH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DIRECTOR APPOINTED ANDREW JOHN PATRICK STEPHENSON-CLARKE
Form type: AP01
Date: 2010.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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01/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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ANNUAL RETURN MADE UP TO 01/09/08
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED DAVID HARDMAN
Form type: 288a
Date: 2008.12.02
£2.95
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SECRETARY APPOINTED CHARLES RICHARD ALEXANDER GRANLUND
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY THOMAS STANLEY
Form type: 288b
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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ANNUAL RETURN MADE UP TO 01/09/07
Form type: 363s
Date: 2007.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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RETURN MADE UP TO 01/09/06; AMENDING RETURN
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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ANNUAL RETURN MADE UP TO 01/09/06
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ANNUAL RETURN MADE UP TO 01/09/05
Form type: 363a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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ANNUAL RETURN MADE UP TO 01/09/04
Form type: 363s
Date: 2004.09.13
£2.95
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ANNUAL RETURN MADE UP TO 01/09/03
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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ANNUAL RETURN MADE UP TO 01/09/02
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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ANNUAL RETURN MADE UP TO 01/09/01
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29

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Company directors and board members:

ANDREWJOHN PATRICK STEPHENSON CLARKE (current)
Secretary, 2015.07.09
BORDE HILL HOUSE BORDE HILL LANE , HAYWARDS HEATH
RH16 1XP, WEST SUSSEX
ENGLAND
RORY SAINT GEORGE STEPHENSON CLARKE (current)
Director, FARMER, 1997.09.29
CINDERHILL HOUSE , HORSTED KEYNES
RH17 7BD, WEST SUSSEX
JAMES MURRAY GOUVENOT GARDINER (current)
Director, HORTICULTURALIST, 1997.02.12
THE GARDENS HOUSE WISLEY , WOKING
SURREY
ANDREWJOHN PATRICK STEPHENSON CLARKE (current)
Director, COMPUTER CONSULTANT, 2009.10.02
BORDE HILL HOUSE BORDE HILL LANE , HAYWARDS HEATH
RH16 1XP, WEST SUSSEX
PETER FRANCIS BOWMAN (resigned)
Secretary, COMPANY SECRETARY, 1994.10.17 - 2001.09.10
4 DUNCTON CLOSE , HAYWARDS HEATH
RH16 4DX, WEST SUSSEX
CHARLES RICHARD ALEXANDER GRANLUND (resigned)
Secretary, CHARTERED SURVEYOR, 2008.04.01 - 2012.10.16
SMITHS GORE EXCHANGE HOUSE , PETWORTH
GU28 0BF, WEST SUSSEX
JOHN MAJOR (resigned)
Secretary, SURVEYOR, 2001.10.16 - 2006.11.17
SOUTH GREEN PIDDINGHOE , NEWHAVEN
BN9 9AP, EAST SUSSEX
JONATHAN MORRIS (resigned)
Secretary, 2012.10.16 - 2015.07.09
THE ESTATE OFFICE BORDE HILL LANE BORDE HILL LANE , HAYWARDS HEATH
RH16 1XP, WEST SUSSEX
ENGLAND
MARYLYN ANN RANKIN (resigned)
Secretary, 1991.09.01 - 1994.10.16
57 MACKIE AVENUE , HASSOCKS
BN6 8NJ, WEST SUSSEX
THOMAS DAVID STANLEY (resigned)
Secretary, LAND AGENT, 2006.11.17 - 2008.04.01
68 DOG KENNELS COTTAGES DUNCTON , PETWORTH
GU28 0LU, WEST SUSSEX
CHRISTOPHER DAVID BRICKELL (resigned)
Director, RETIRED, 1993.12.13 - 1997.02.12
THE CAMBER THS STREET NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
IAN MELVILLE CALVOCORESSI (resigned)
Director, RETIRED STOCKBROKER, 1991.09.01 - 1997.09.29
COURT LODGE , WESTERHAM
TN16 2DH, KENT
ANDREW JOHN PATRICK STEPHENSON CLARKE (resigned)
Director, BUSINESS CONSULTANT, 1991.09.01 - 1997.09.29
BORDE HILL ESTATE OFFICE , HAYWARDS HEATH
RH16 1XP, SUSSEX
DICK DE JAGER (resigned)
Director, MANAGING DIRECTOR/OWNER, 1992.06.01 - 1995.07.31
THE OLD RECTORY RECTORY LANE SUTTON VALENCE , MAIDSTONE
ME17 3BS, KENT
BRIAN ARTHUR DOE (resigned)
Director, ESTATES MANAGER, 1991.09.01 - 1997.09.29
4 SPRING HEAD ROAD KEMSING , SEVENOAKS
TN15 6QL, KENT
CHARLES MACINTYRE ERSKINE (resigned)
Director, HORTICULTURIST, 1991.09.01 - 2006.03.23
12 TALMA GARDENS , TWICKENHAM
TW2 7RD, MIDDLESEX
CHARLES MACINTYRE ERSKINE (resigned)
Director, HORTICULTURIST, 2006.03.23 - 2006.10.30
12 TALMA GARDENS , TWICKENHAM
TW2 7RD, MIDDLESEX
DAVID HARDMAN (resigned)
Director, ESTATE MANAGER, 2007.09.14 - 2013.07.05
1 DOWNSHIRE TERRACE STREET LANE , ARDINGLY
RH17 6UL, WEST SUSSEX
GILES LODER (resigned)
Director, RETIRED, 1991.09.01 - 1993.03.01
OCKENDON HOUSE COCKFIELD , HAYWARDS HEATH
RH17 5LV, SUSSEX
JOHN MAIN (resigned)
Director, CURATOR, 1991.09.01 - 1997.09.29
ROYAL BOTANIC GARDEN , EDINBURGH
FH3 5LR
JOHN MCQUIRE (resigned)
Director, RETIRED, 1991.09.01 - 1997.09.29
DEER DELL BOTANY HILL SEALE , FARNHAM
GU10 1LZ, SURREY
COLIN MORGAN (resigned)
Director, CURATOR, 1991.09.01 - 2003.10.06
BEDGEBURY NATIONAL PINETUM , GOULDHURST
TN17 2SL, KENT
EVELEIGH EARLE DENIS NEWMAN (resigned)
Director, RETIRED, 1991.09.01 - 1996.10.31
SION COTTAGE 1 SION ROAD , TWICKENHAM
TW1 3DR, MIDDLESEX
ARCHIE SKINNER (resigned)
Director, GARDEN CURATOR, 1991.09.01 - 1997.09.29
2 FROG FIRLE COTTAGES SEAFORD ROAD ALFRISTON , POLEGATE
EAST SUSSEX
MICHAEL WILLIAM STUBBS (resigned)
Director, 1992.02.10 - 2001.10.16
CHEQUERS CAMDEN PARK , TUNBRIDGE WELLS
TN2 5AD, KENT

Companies near to BORDE HILL GARDEN ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BORDE HILL GARDEN 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: 2016.06.10. Reload the data