AUS-BORE ESTATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12138294

Incorporation date

05/08/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2019)

12/11/2025

Director's details changed for Mr James John Campbell Burgess on 2025-11-01

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

07/10/2025

Director's details changed for Mr. Jonathon Scott Burgess on 2025-10-01

View PDF (2 pages)

07/10/2025

Change of details for Mr. Jonathon Scott Burgess as a person with significant control on 2025-10-01

View PDF (2 pages)

06/10/2025

Director's details changed for Harriet Jane Burgess Maidman on 2025-10-01

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

28/03/2022

Correction of a Director's date of birth incorrectly stated on incorporation / harriet jane burgess maidman

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

15/06/2021

Director's details changed for Mr. James John Campbell Burgess on 2021-06-15

View PDF (2 pages)

05/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

01/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

01/02/2021

Memorandum and Articles of Association

View PDF (14 pages)

01/02/2021

Resolutions

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

31/01/2020

Statement of capital on 2020-01-31

View PDF (5 pages)

31/01/2020

Statement by Directors

View PDF (1 pages)

31/01/2020

Solvency Statement dated 12/12/19

View PDF (1 pages)

31/01/2020

Resolutions

View PDF (2 pages)

24/01/2020

Current accounting period extended from 2020-08-31 to 2021-01-31

View PDF (1 pages)

07/01/2020

Statement by Directors

View PDF (1 pages)

07/01/2020

Solvency Statement dated 12/12/19

View PDF (1 pages)

07/01/2020

Resolutions

View PDF (2 pages)

06/01/2020

Director's details changed for Mrs. Harriet Jane Burgess Maidman on 2019-08-05

View PDF (2 pages)

06/01/2020

Director's details changed for Mrs. Harriet Jane Burgess Maidman on 2019-10-03

View PDF (2 pages)

06/01/2020

Director's details changed for Mr. John James Campbell Burgess on 2019-08-05

View PDF (2 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

02/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2019

Change of share class name or designation

View PDF (2 pages)

31/12/2019

Resolutions

View PDF (16 pages)

05/08/2019

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£16.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
16.00
-

2022
0
-
-
0.00
16.00
-

2022
0
-
-
0.00
16.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Jonathon Scott	Director	05/08/2019 - Present	12
Burgess, James John Campbell	Director	05/08/2019 - Present	4
Maidman, Harriet Jane Burgess	Director	05/08/2019 - Present	4
Burgess, Elizabeth Jane	Secretary	05/08/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUS-BORE ESTATES HOLDINGS LIMITED

AUS-BORE ESTATES HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2019 with the registered office located at Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUS-BORE ESTATES HOLDINGS LIMITED?

AUS-BORE ESTATES HOLDINGS LIMITED is currently Active. It was registered on 05/08/2019 .

Where is AUS-BORE ESTATES HOLDINGS LIMITED located?

AUS-BORE ESTATES HOLDINGS LIMITED is registered at Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does AUS-BORE ESTATES HOLDINGS LIMITED do?

AUS-BORE ESTATES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUS-BORE ESTATES HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr James John Campbell Burgess on 2025-11-01.