BORLAND HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04713443

Incorporation date

27/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

22/12/2025

Accounts for a dormant company made up to 2025-09-29

View PDF (3 pages)

17/03/2025

Termination of appointment of Janice Mary Cobb as a director on 2025-01-01

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

28/01/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (3 pages)

17/10/2023

Appointment of Mr Wayne George Matthews as a director on 2023-10-01

View PDF (2 pages)

11/10/2023

Appointment of Mr Matthew George Grute as a director on 2023-10-01

View PDF (2 pages)

25/07/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (3 pages)

30/05/2023

Termination of appointment of Jennifer Ann Rooker as a director on 2023-05-26

View PDF (1 pages)

29/03/2023

Termination of appointment of Richard John Bostock as a director on 2023-02-02

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd as a secretary on 2021-06-24

View PDF (2 pages)

15/08/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

31/05/2022

Appointment of Ms Susan Harvey as a director on 2022-01-20

View PDF (2 pages)

30/05/2022

Termination of appointment of Diane Mary Farren as a director on 2022-02-17

View PDF (1 pages)

27/04/2021

Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to The Old Manor House Wickham Road Fareham PO16 7AR on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Zephyr Property Management Ltd as a secretary on 2021-04-26

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-09-29

View PDF (2 pages)

30/04/2020

Appointment of Mrs Janice Mary Cobb as a director on 2020-04-30

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

12/03/2020

Termination of appointment of Murray Susan as a director on 2020-03-12

View PDF (1 pages)

11/12/2019

Micro company accounts made up to 2019-09-29

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-09-29

View PDF (7 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

23/01/2018

Micro company accounts made up to 2017-09-29

View PDF (7 pages)

05/06/2017

Total exemption full accounts made up to 2016-09-29

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

07/06/2016

Total exemption full accounts made up to 2015-09-29

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

30/06/2015

Micro company accounts made up to 2014-09-29

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

27/03/2015

Secretary's details changed for Zephyr Property Management Ltd on 2015-01-01

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (3 pages)

25/02/2014

Appointment of Mrs Jennifer Ann Rooker as a director

View PDF (2 pages)

25/02/2014

Appointment of Mrs Diane Mary Farren as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Daniel Plummer as a director

View PDF (1 pages)

27/11/2013

Registered office address changed from C/O Zephyr Pm Po Box 1748 Southampton Hampshire SO18 9JL United Kingdom on 2013-11-27

View PDF (1 pages)

16/10/2013

Termination of appointment of Peter Polson as a director

View PDF (1 pages)

25/04/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (10 pages)

09/01/2013

Amended accounts made up to 2011-09-30

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (10 pages)

12/12/2011

Appointment of Zephyr Property Management Ltd as a secretary

View PDF (2 pages)

12/12/2011

Termination of appointment of Now Professional Pm as a secretary

View PDF (1 pages)

04/11/2011

Registered office address changed from C/O C/O Now Professional Pm 71-72a Bedford Place Southampton SO15 2DS United Kingdom on 2011-11-04

View PDF (1 pages)

06/04/2011

Appointment of Peter Polson as a director

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (10 pages)

02/03/2011

Current accounting period extended from 2011-03-31 to 2011-09-29

View PDF (1 pages)

21/12/2010

Appointment of Now Professional Pm as a secretary

View PDF (2 pages)

20/12/2010

Termination of appointment of Murray Susan as a secretary

View PDF (1 pages)

20/12/2010

Registered office address changed from Flat 1 Borland House Bere Farm Lane North Boarhunt Fareham Hampshire PO17 6DT on 2010-12-20

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/10/2010

Appointment of Mr James William Norman as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Jennifer Ball as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for Murray Susan on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Dr Andrew Peter Connelly on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Richard John Bostock on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Daniel Plummer on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Peter James Polson on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Jennifer Ball on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

15/04/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

07/12/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

19/04/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

27/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/06/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 2 borland house bere farm lane north boarhunt fareham hampshire PO17 6DT

View PDF (1 pages)

18/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/06/2004

Registered office changed on 30/06/04 from: 1 borland house bere farm lane, north boarhunt fareham hampshire PO17 6DT

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

05/04/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

24/05/2003

Ad 04/04/03--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2003

Registered office changed on 13/04/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

27/03/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

15/03/2026

Last change occurred

29/09/2025

Accounts

Dormant

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
-
9.41K
-
0.00
-
-

2022
-
9.41K
-
0.00
-
-

2023
-
9.41K
-
0.00
-
-

2023
-
9.41K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

9.41K £0.00 % *

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
EDDISONS INC DANIELLS HARRISON	Corporate Secretary	23/06/2021 - Present	16
ZEPHYR PROPERTY MANAGEMENT L6D	Corporate Secretary	29/11/2011 - 25/04/2021	28
Dwyer, Daniel James	Nominee Director	26/03/2003 - 26/03/2003	2783
NOW PROFESSIONAL PM	Corporate Secretary	19/12/2010 - 29/11/2011	20
Dwyer, Daniel John	Director	26/03/2003 - 26/03/2003	2379

Persons with Significant Control

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

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Description

About BORLAND HOUSE MANAGEMENT LIMITED

BORLAND HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at The Old Manor House, Wickham Road, Fareham PO16 7AR. There are currently 6 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 BORLAND HOUSE MANAGEMENT LIMITED?

BORLAND HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 27/03/2003 .

Where is BORLAND HOUSE MANAGEMENT LIMITED located?

BORLAND HOUSE MANAGEMENT LIMITED is registered at The Old Manor House, Wickham Road, Fareham PO16 7AR.

What does BORLAND HOUSE MANAGEMENT LIMITED do?

BORLAND HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BORLAND HOUSE MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-09-29.