BORDEAN MANOR MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03404291

Incorporation date

16/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

10/09/2024

Termination of appointment of Melanie Rose Alston as a director on 2024-02-06

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

10/09/2024

Appointment of Mr Gideon Zachary Habel as a director on 2024-02-13

View PDF (2 pages)

01/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

22/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

22/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

20/02/2022

Termination of appointment of Anthony David Thistleton-Smith as a director on 2022-02-20

View PDF (1 pages)

20/02/2022

Appointment of Mrs Margaret Joy Harwood-Jones as a director on 2022-02-20

View PDF (2 pages)

20/02/2022

Termination of appointment of Anthony Stephen Harwood Jones as a director on 2022-02-20

View PDF (1 pages)

20/02/2022

Appointment of Mrs Daisy Annabel Browning as a director on 2022-02-20

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

26/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

31/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

11/04/2018

Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Middlemarch Bordean Petersfield Hampshire GU32 1EP on 2018-04-11

View PDF (1 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

12/05/2017

Appointment of Ms Melanie Rose Alston as a director on 2017-05-03

View PDF (2 pages)

12/05/2017

Termination of appointment of Timothy Siddons as a director on 2017-05-03

View PDF (1 pages)

26/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

18/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

13/08/2015

Termination of appointment of David Vivian Pearse as a director on 2014-09-09

View PDF (1 pages)

13/08/2015

Appointment of Mr Anthony David Thistleton-Smith as a director on 2014-09-09

View PDF (2 pages)

16/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

06/08/2014

Director's details changed for Mr Timothy Siddons on 2014-07-16

View PDF (2 pages)

06/08/2014

Director's details changed for Mr David Vivian Pearse on 2014-07-16

View PDF (2 pages)

06/08/2014

Director's details changed for Susannah Clare Kelson-Ford on 2014-07-16

View PDF (2 pages)

06/08/2014

Director's details changed for Mr Peter James Fry on 2014-07-16

View PDF (2 pages)

06/08/2014

Secretary's details changed for Margaret Joy Harwood-Jones on 2014-07-16

View PDF (1 pages)

06/08/2014

Director's details changed for Mr Warren Brazell on 2014-07-16

View PDF (2 pages)

06/08/2014

Director's details changed for Mr Anthony Stephen Harwood Jones on 2014-07-16

View PDF (2 pages)

04/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (10 pages)

04/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (10 pages)

14/09/2012

Director's details changed for Mr Warren Brazell on 2012-07-16

View PDF (2 pages)

22/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (10 pages)

31/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/08/2010

Appointment of Susannah Clare Kelson-Ford as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Larry Hench as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (10 pages)

20/07/2010

Director's details changed for David Vivian Pearse on 2010-07-16

View PDF (2 pages)

20/07/2010

Director's details changed for Timothy Siddons on 2010-07-16

View PDF (2 pages)

20/07/2010

Director's details changed for Larry Leroy Hench on 2010-07-16

View PDF (2 pages)

20/07/2010

Director's details changed for Anthony Stephen Harwood Jones on 2010-07-16

View PDF (2 pages)

20/07/2010

Director's details changed for Peter James Fry on 2010-07-16

View PDF (2 pages)

20/07/2010

Director's details changed for Warren Brazell on 2010-07-16

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/08/2009

Location of debenture register

View PDF (1 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from c/o barter durgan muir 35 lavant street petersfield hampshire GU32 3EL

View PDF (1 pages)

05/08/2009

Return made up to 16/07/09; full list of members

View PDF (8 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/04/2009

Amended accounts made up to 2007-07-31

View PDF (5 pages)

16/04/2009

Amended accounts made up to 2005-07-31

View PDF (5 pages)

16/04/2009

Amended accounts made up to 2006-07-31

View PDF (5 pages)

09/12/2008

Secretary appointed margaret joy harwood-jones

View PDF (2 pages)

04/12/2008

Appointment terminated secretary rebecca pearse

View PDF (1 pages)

12/09/2008

Secretary appointed rebecca jane pearse

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from middlemarch bordean manor petersfield hampshire GU32 1EP

View PDF (1 pages)

12/08/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from c/o barter durgan muir lavant street petersfield hampshire GU32 3EL united kingdom

View PDF (1 pages)

11/08/2008

Appointment terminated secretary timothy siddons

View PDF (1 pages)

06/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

14/08/2007

Return made up to 16/07/07; no change of members

View PDF (9 pages)

01/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

21/08/2006

Return made up to 16/07/06; full list of members

View PDF (10 pages)

20/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

22/09/2005

Return made up to 16/07/05; change of members

View PDF (9 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

13/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

13/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Ad 01/03/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Registered office changed on 10/03/04 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

13/08/2003

Return made up to 16/07/02; full list of members

View PDF (8 pages)

31/07/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

29/07/2003

Registered office changed on 29/07/03 from: 8 baker street london SW1

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (5 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 16/07/01; no change of members

View PDF (4 pages)

15/11/2002

Return made up to 16/07/99; full list of members; amend

View PDF (5 pages)

15/11/2002

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

15/11/2002

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

15/11/2002

Secretary's particulars changed

View PDF (1 pages)

15/11/2002

Return made up to 16/07/00; no change of members

View PDF (4 pages)

15/11/2002

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

15/11/2002

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

14/11/2002

Restoration by order of the court

View PDF (2 pages)

29/05/2002

Bona Vacantia disclaimer

View PDF (1 pages)

01/05/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2000

Return made up to 16/07/99; full list of members

View PDF (6 pages)

16/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

27/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

27/10/1997

Resolutions

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siddons, Timothy	Director	29/02/2004 - 02/05/2017	9
Brazell, Warren	Director	01/03/2004 - Present	9
BLACKBROOK SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/07/2003 - 29/02/2004	68
BLACKBROOK DIRECTOR SERVICES LIMITED	Corporate Director	09/07/2002 - 29/02/2004	68
Harwood-Jones, Anthony Stephen	Director	29/02/2004 - 19/02/2022	6

Persons with Significant Control

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

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Description

About BORDEAN MANOR MANAGEMENT COMPANY LIMITED

BORDEAN MANOR MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/07/1997 with the registered office located at Middlemarch, Bordean, Petersfield, Hampshire GU32 1EP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEAN MANOR MANAGEMENT COMPANY LIMITED?

BORDEAN MANOR MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/07/1997 .

Where is BORDEAN MANOR MANAGEMENT COMPANY LIMITED located?

BORDEAN MANOR MANAGEMENT COMPANY LIMITED is registered at Middlemarch, Bordean, Petersfield, Hampshire GU32 1EP.

What does BORDEAN MANOR MANAGEMENT COMPANY LIMITED do?

BORDEAN MANOR MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BORDEAN MANOR MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.