BORDCREST PROPERTIES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

BORDCREST PROPERTIES LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
BORDCREST PROPERTIES LIMITED was incorporated 55 years ago on 02/01/1969 and has the registered number: 00945263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BORDCREST PROPERTIES LIMITED - ST ALBANS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM SARAH DUTTON Oct 1968 British Director 1993-01-11 CURRENT
ROSS NICHOLAS ALBROW Jul 1956 British Director CURRENT
SARAH JANE CLARK Secretary 2023-07-23 CURRENT
MR ANDREW SUTHERLAND ROWE Dec 1936 British Director RESIGNED
PETER ALEXANDER KENNEDY Jan 1938 Secretary RESIGNED
TINA LESLEY BENJAMIN British Secretary 2008-03-31 UNTIL 2023-07-23 RESIGNED
ROSS NICHOLAS ALBROW Jul 1956 British Secretary 1994-01-25 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kim Sarah Dutton 2016-04-06 10/1968 Windsor   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ross Nicholas Albrow 2016-04-06 7/1956 Ascot   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.HOLMES WHITE(PROPERTIES)LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
E.E. & A. TEE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESTRAM PROPERTY CO.LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R.H.TOPHAM & SONS LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CONNOLLY HOLDINGS LIMITED LUTON Active FULL 64203 - Activities of construction holding companies
FLAIRCROSS PROPERTIES LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
54 BLOMFIELD ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
M.R.T. (U.K.) LIMITED Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STAR CLUB BEDFORD LIMITED BEDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACINTYRE HUDSON LIMITED CENTRAL MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
MACINTYRE HUDSON CORPORATE SERVICES LIMITED CENTRAL MILTO Dissolved... FULL 74990 - Non-trading company
MANSION HOUSE SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARNSDALE LODGE LIMITED STAMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUTURESMART LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIMBOLTON LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TOPHAM FAMILY INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE CONNOLLY FOUNDATION (UK) LIMITED BEDFORDSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
CHIGWELL LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
NEW MILE CHASE LLP ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bordcrest_Properties_Limi - Accounts 2023-08-25 31-03-2023 £9,197 Cash £2,106,226 equity
Bordcrest_Properties_Limi - Accounts 2020-07-16 31-03-2020 £8,405 Cash £2,040,878 equity

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MILLTRUST BLA LLP ST ALBANS Active TOTAL EXEMPTION FULL None Supplied
BLOMFIELD BD LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied