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BORDER COUNTY PROPERTIES LIMITED

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BORDER COUNTY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00738712

Incorporation date

24/10/1962

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

151 Wickham Road, Shirley, Croydon CR0 8TECopy
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Latest events (Record since 16/08/1986)
dot icon04/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon19/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon07/08/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon25/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon24/04/2023
Registered office address changed from 1a Croydon Road West Wickham BR4 9HT England to 151 Wickham Road Shirley Croydon CR0 8TE on 2023-04-24
View PDF (1 pages)
dot icon24/04/2023
Appointment of Mr Robert David Allen as a director on 2023-03-31
View PDF (2 pages)
dot icon24/04/2023
Appointment of Mrs Kim Allen as a director on 2023-03-31
View PDF (2 pages)
dot icon24/04/2023
Appointment of Mr Robert David Allen as a secretary on 2023-03-31
View PDF (2 pages)
dot icon24/04/2023
Termination of appointment of John Frederick Campbell as a secretary on 2023-03-31
View PDF (1 pages)
dot icon24/04/2023
Termination of appointment of Anthony David Halstead as a director on 2023-03-31
View PDF (1 pages)
dot icon24/04/2023
Termination of appointment of Ian Ronald Johnson as a director on 2023-03-31
View PDF (1 pages)
dot icon24/04/2023
Notification of Poma Core Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon24/04/2023
Cessation of Ian Ronald Johnson as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (4 pages)
dot icon15/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/04/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/03/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon24/03/2020
Registered office address changed from 151 Wickham Road Croydon CR0 8TE England to 1a Croydon Road West Wickham BR4 9HT on 2020-03-24
View PDF (1 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon06/02/2019
Registered office address changed from 11 Dallington Road Hove East Sussex BN3 5HS to 151 Wickham Road Croydon CR0 8TE on 2019-02-06
View PDF (1 pages)
dot icon28/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/03/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon09/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/10/2014
Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 11 Dallington Road Hove East Sussex BN3 5HS on 2014-10-08
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon24/09/2013
Appointment of Mr Anthony David Halstead as a director
View PDF (2 pages)
dot icon19/06/2013
Registered office address changed from C/O C/O Paul Furrer & Co 2Nd Floor Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom on 2013-06-19
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD on 2012-04-10
View PDF (1 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Ian Ronald Johnson on 2009-12-31
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon27/01/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon20/02/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon14/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon25/05/2006
Return made up to 24/01/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/02/2005
Return made up to 24/01/05; full list of members
View PDF (6 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon14/02/2004
Return made up to 24/01/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon18/02/2003
Return made up to 24/01/03; full list of members
View PDF (8 pages)
dot icon09/02/2003
Registered office changed on 09/02/03 from: 1A west way gardens shirley croydon surrey CR0 8RA
View PDF (1 pages)
dot icon05/02/2003
Secretary resigned
View PDF (1 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon28/08/2002
Registered office changed on 28/08/02 from: thatch cottage 190 wickham road shirley croydon CR0 8BJ
View PDF (1 pages)
dot icon14/02/2002
Return made up to 24/01/02; full list of members
View PDF (7 pages)
dot icon03/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon05/03/2001
Return made up to 24/01/01; full list of members
View PDF (7 pages)
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon07/03/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon27/01/2000
Return made up to 24/01/00; full list of members
View PDF (7 pages)
dot icon09/06/1999
Return made up to 24/01/99; full list of members
View PDF (6 pages)
dot icon26/02/1999
New secretary appointed
View PDF (2 pages)
dot icon19/02/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon06/07/1998
Return made up to 24/01/98; full list of members
View PDF (6 pages)
dot icon20/05/1998
Return made up to 24/01/97; no change of members
View PDF (4 pages)
dot icon19/05/1998
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon19/05/1998
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon28/04/1998
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/1998
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon17/02/1998
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/05/1996
Return made up to 24/01/96; full list of members
View PDF (6 pages)
dot icon10/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon15/06/1994
Return made up to 24/01/94; full list of members
View PDF (0 pages)
dot icon11/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon01/09/1993
Registered office changed on 01/09/93 from: 14 southampton place london WC1A 2AJ
View PDF (0 pages)
dot icon27/05/1993
Auditor's resignation
View PDF (0 pages)
dot icon04/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon23/12/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon23/12/1992
Ad 01/04/91--------- £ si 708@1
View PDF (0 pages)
dot icon23/12/1992
Ad 01/04/91--------- £ si 145@1
View PDF (0 pages)
dot icon23/12/1992
Ad 01/04/91--------- £ si 145@1
View PDF (0 pages)
dot icon23/12/1992
Nc inc already adjusted 01/04/91
View PDF (0 pages)
dot icon23/12/1992
Resolutions
View PDF (0 pages)
dot icon23/12/1992
Resolutions
View PDF (0 pages)
dot icon23/12/1992
Resolutions
View PDF (0 pages)
dot icon23/12/1992
Return made up to 24/01/92; full list of members; amend
View PDF (0 pages)
dot icon18/03/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon14/01/1992
Return made up to 24/01/92; full list of members
View PDF (0 pages)
dot icon31/05/1991
Return made up to 24/01/91; full list of members
View PDF (0 pages)
dot icon31/05/1991
Secretary resigned
View PDF (0 pages)
dot icon31/05/1991
New secretary appointed
View PDF (0 pages)
dot icon26/03/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon01/03/1990
New director appointed
View PDF (0 pages)
dot icon01/03/1990
New director appointed
View PDF (0 pages)
dot icon01/03/1990
Return made up to 14/04/89; full list of members
View PDF (0 pages)
dot icon01/03/1990
Return made up to 24/01/90; full list of members
View PDF (0 pages)
dot icon01/03/1990
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon08/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon08/05/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon29/12/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon29/12/1987
Return made up to 21/12/87; no change of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/08/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon16/08/1986
Return made up to 19/08/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-95.94 % *

* during past year

Cash in Bank

£10,912.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
148.65K
-
0.00
39.31K
-
2022
-
169.74K
-
0.00
268.53K
-
2023
-
1.01K
-
0.00
10.91K
-
2023
-
1.01K
-
0.00
10.91K
-

Employees

2023

Employees

-

Net Assets(GBP)

1.01K £Descended-99.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.91K £Descended-95.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Robert David
Director
31/03/2023 - Present
18
Halstead, Anthony David
Director
23/09/2013 - 31/03/2023
5
Allen, Kim
Director
31/03/2023 - Present
13
Campbell, John Frederick
Secretary
18/02/1999 - 31/03/2023
35
Allen, Robert David
Secretary
31/03/2023 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BORDER COUNTY PROPERTIES LIMITED

BORDER COUNTY PROPERTIES LIMITED is an(a) Active company incorporated on 24/10/1962 with the registered office located at 151 Wickham Road, Shirley, Croydon CR0 8TE. There are currently 3 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 BORDER COUNTY PROPERTIES LIMITED?

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BORDER COUNTY PROPERTIES LIMITED is currently Active. It was registered on 24/10/1962 .

Where is BORDER COUNTY PROPERTIES LIMITED located?

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BORDER COUNTY PROPERTIES LIMITED is registered at 151 Wickham Road, Shirley, Croydon CR0 8TE.

What does BORDER COUNTY PROPERTIES LIMITED do?

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BORDER COUNTY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BORDER COUNTY PROPERTIES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.