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BORDCREST PROPERTIES LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

BORDCREST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00945263
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.02
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

ROYAL LIVER TRUSTEES LTD
LEGAL CHARGE - Outstanding on 1973.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.17
WALTER WILLIAM MILLER & DAISY EVA MILLER
LEGAL CHARGE - Outstanding on 2001.03.28
RONALD LEEKS & ELSIE LEEKS
LEGAL CHARGE - Outstanding on 2001.07.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / KIM SARAH DUTTON / 29/08/2015
Form type: CH01
Date: 2015.11.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / KIM SARAH DUTTON / 19/08/2014
Form type: CH01
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / KIM DUTTON / 26/08/2009
Form type: 288c
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / KIM DUTTON / 30/04/2008
Form type: 288c
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY ROSS ALBROW
Form type: 288b
Date: 2008.04.01
£2.95
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SECRETARY APPOINTED TINA LESLEY BENJAMIN
Form type: 288a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 61-63 SAINT PETERS STREET, BEDFORD, MK40 2PR
Form type: 287
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AAMD
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14

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Company directors and board members:

TINA LESLEY BENJAMIN (current)
Secretary, BOOK KEEPER, 2008.03.31
16 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
ROSS NICHOLAS ALBROW (current)
Director, 1992.08.26
NEW MILE CHASE NEW MILE LANE , ASCOT
SL5 7EG, BERKSHIRE
KIM SARAH DUTTON (current)
Director, 1993.01.11
THE GATE HOUSE 2 PARK STREET , WINDSOR
SL4 1LU
ROSS NICHOLAS ALBROW (resigned)
Secretary, DIRECTOR, 1994.01.25 - 2008.03.31
NEW MILE CHASE NEW MILE LANE , ASCOT
SL5 7EG, BERKSHIRE
PETER ALEXANDER KENNEDY (resigned)
Secretary, 1992.08.26 - 1994.01.25
6 THE GLEBE LAVENDON , OLNEY
MK46 4HY, BUCKINGHAMSHIRE
ANDREW SUTHERLAND ROWE (resigned)
Director, CHARTERED ACOUNTANT, 1992.08.26 - 2005.12.13
THE MANSION HARROLD , BEDFORD
MK43 7BJ, BEDS

Companies near to BORDCREST PROPERTIES ltd.

Information about the Private Limited Company BORDCREST 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: 2016.06.20. Reload the data