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BORKWOOD PARK MANAGEMENT LIMITED

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

Company details

GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ

BORKWOOD PARK MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00869848
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.27
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 30
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SECRETARY APPOINTED PAUL HAMILTON EDWARDS
Form type: AP03
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DALEY
Form type: TM02
Date: 2015.10.23
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS
Form type: TM02
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR DENISE PENDEGRASS
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
Form type: TM01
Date: 2012.03.23
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SECRETARY APPOINTED MR MARK DALEY
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR DAVID OWENS
Form type: AP01
Date: 2012.02.20
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR JOHN ASHMAN
Form type: 288b
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 29/11/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.08

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Company directors and board members:

PAUL HAMILTON EDWARDS (current)
Secretary, 2015.08.01
GREYTOWN HOUSE 221-227 HIGH STREET , ORPINGTON
BR6 0NZ, KENT
DAVID OWENS (current)
Director, MANAGING DIRECTOR, 2012.02.01
GREYTOWN HOUSE 221-227 HIGH STREET , ORPINGTON
BR6 0NZ, KENT
BAXTER NOMINEES LIMITED (resigned)
Secretary, 1992.11.22 - 1994.12.30
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
MARK DALEY (resigned)
Secretary, 2012.02.28 - 2015.08.01
GREYTOWN HOUSE 221-227 HIGH STREET , ORPINGTON
BR6 0NZ, KENT
PAUL HAMILTON EDWARDS (resigned)
Secretary, 2005.03.16 - 2012.02.29
92A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
NEVILLE MACVE (resigned)
Secretary, 1995.01.01 - 2000.02.09
114 SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
ROSALIE BONITA PENELOPE WINDER (resigned)
Secretary, 2000.02.09 - 2005.03.16
116A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
JOHN WILLIAM ALFRED ASHMAN (resigned)
Director, RETIRED, 2005.04.02 - 2008.04.17
108A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
RICHARD JASPER PARNELL CROWEST (resigned)
Director, COPYWRITER, 2001.06.22 - 2003.12.10
108A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
PAUL HAMILTON EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2012.02.29
92A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
ROBERT WINCHESTER JACK (resigned)
Director, COMPANY DIRECTOR, 2000.02.24 - 2005.07.18
122 SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
NEVILLE MACVE (resigned)
Director, TRAVEL AGENT, 1992.11.22 - 2000.02.09
114 SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
DENISE RUBY PENDEGRASS (resigned)
Director, HOUSEWIFE, 1995.05.11 - 2012.02.29
98 SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
ALAN SEARS (resigned)
Director, RETIRED, 2005.04.02 - 2006.10.09
94 SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
PATRICIA BARBARA WILKINSON (resigned)
Director, ACCOUNTANT, 2000.02.24 - 2005.03.16
120A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
PATRICIA BARBARA WILKINSON (resigned)
Director, SECRETARY, 1992.11.22 - 1995.05.11
120A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
ROSALIE BONITA PENELOPE WINDER (resigned)
Director, RETIRED SECRETARY, 1992.11.22 - 2005.10.20
116A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
Date 2014.02.28
Tangible Fixed Assets £ 15,810
Current Assets £ 23,883
Debtors £ 774
Shareholder Funds £ 23,103
Profit Loss Account Reserve £ 23,073
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 23,103
Net Current Assets Liabilities £ 7,293
Creditors Due Within One Year £ 16,590
Cash Bank In Hand £ 23,109
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 15,810

Companies near to BORKWOOD PARK MANAGEMENT ltd.

Information about the Private Limited Company BORKWOOD PARK 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: 2016.06.10. Reload the data