BORDERWAY FINANCE LIMITED - CARLISLE


Company Profile Company Filings

Overview

BORDERWAY FINANCE LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BORDERWAY FINANCE LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048466. The accounts status is FULL and accounts are next due on 31/12/2024.

BORDERWAY FINANCE LIMITED - CARLISLE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

CUMBERLAND HOUSE COOPER WAY
CARLISLE
CUMBRIA
CA3 0JF

This Company Originates in : United Kingdom
Previous trading names include:
CUMBERLAND DIRECT LIMITED (until 12/02/2014)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL VINES Secretary 2017-10-13 CURRENT
MR PHILIP SIMON HORNER Nov 1966 British Director 2022-09-28 CURRENT
MR SCOTT MCKERRACHER Mar 1968 British Director 2022-09-28 CURRENT
MR PATRICK DESMOND MOORE Aug 1962 Irish Director 2018-05-10 CURRENT
MR MICHAEL GRANT DEANS May 1970 British Director 2014-04-01 CURRENT
IAN HENRY KITCHEN Jun 1945 British Director 1995-04-21 UNTIL 2002-09-30 RESIGNED
MR JOHN CHRISTOPHER NORMAN KIDD Secretary 2016-01-07 UNTIL 2017-10-13 RESIGNED
MR JOHN CHRISTOPHER NORMAN KIDD Jun 1965 British Secretary 1999-09-23 UNTIL 2015-03-25 RESIGNED
MR SAMUEL JOHN LYON Secretary 2015-03-25 UNTIL 2016-01-07 RESIGNED
MR ANTHONY CANICE ROBINSON Oct 1952 Secretary 1995-04-21 UNTIL 1999-09-23 RESIGNED
MR JOHN CHRISTOPHER NORMAN KIDD Jun 1965 British Director 2016-02-11 UNTIL 2018-11-15 RESIGNED
MR PETER RIDLEY TEMPLE Mar 1961 British Director 2013-11-15 UNTIL 2018-06-22 RESIGNED
MRS SUSANNE JAYNE PARRY Feb 1972 British Director 2016-02-11 UNTIL 2021-04-30 RESIGNED
MR KEVIN PARR May 1960 British Director 1997-07-29 UNTIL 2018-03-31 RESIGNED
MR SAMUEL JOHN LYON Feb 1981 British Director 2019-01-30 UNTIL 2020-06-26 RESIGNED
MR JOHN MARK LEVESON Sep 1959 British Director 2002-09-16 UNTIL 2014-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-21 UNTIL 1995-04-21 RESIGNED
MR DAVID CARRUTHERS May 1957 British Director 2014-04-01 UNTIL 2016-06-30 RESIGNED
MR JOSEPH GRAHAM GADDES Dec 1926 British Director 1995-04-21 UNTIL 1997-07-28 RESIGNED
MR PAUL COLLINS Mar 1974 British Director 2021-07-23 UNTIL 2022-09-28 RESIGNED
MR ALEX WINDLE Feb 1976 British Director 2018-06-19 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cumberland Holdings Limited 2016-04-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H&H GROUP PLC CARLISLE Active GROUP 82990 - Other business support service activities n.e.c.
H&H FINANCE LIMITED CARLISLE Active SMALL 64929 - Other credit granting n.e.c.
CUMBERLAND HOLDINGS LIMITED CARLISLE Active SMALL 64209 - Activities of other holding companies n.e.c.
CUMBERLAND FINANCIAL SERVICES LIMITED CARLISLE Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CUMBERLAND ESTATE AGENTS LIMITED CARLISLE Dissolved... FULL 68310 - Real estate agencies
CUMBERLAND CONVEYANCING SERVICES LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
CUMBERLAND HOMES LIMITED CARLISLE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CUMBERLAND PROPERTY SERVICES LIMITED CARLISLE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CUMBERLAND INSURANCE SERVICES LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
CUMBERLAND FINANCIAL PLANNING LIMITED CARLISLE Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CUMBERLAND LEASING LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
ABBOTSFORD HOUSE (PENRITH) MANAGEMENT LIMITED PENRITH Active MICRO ENTITY 98000 - Residents property management
CUMBERLAND BUILDING SOCIETY INSURANCE LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
SOLWAY MORTGAGE SOLUTIONS LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
CUMBERLAND BUILDING SOCIETY CHARITABLE FOUNDATION CARLISLE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WARWICK-ON-EDEN PLAYGROUND CARLISLE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PEOPLE FIRST INDEPENDENT ADVOCACY CARLISLE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CUMBRIA LOCAL ENTERPRISE PARTNERSHIP REDHILLS, PENRITH Active SMALL 82990 - Other business support service activities n.e.c.
MCKERRACHER CONSULTING LTD MUSSELBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BORDERWAY FINANCE LIMITED 2020-11-26 31-03-2020 £117,198 Cash £2,961,140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBERLAND HOLDINGS LIMITED CARLISLE Active SMALL 64209 - Activities of other holding companies n.e.c.