BOROUGH GREEN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04145600

Incorporation date

22/01/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

03/04/2026

Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 41 High Street Rochester Kent ME1 1LN on 2026-04-03

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

03/10/2022

Registration of charge 041456000009, created on 2022-09-30

View PDF (34 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

15/06/2021

Appointment of Lucy Patricia Simmonds as a director on 2021-06-10

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of Richard Peter Smith as a director on 2020-12-09

View PDF (1 pages)

11/12/2020

Appointment of Mrs Sarah Smith as a director on 2020-12-04

View PDF (2 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/05/2018

Registration of charge 041456000008, created on 2018-04-30

View PDF (41 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (5 pages)

17/04/2018

Cessation of Richard Peter Smith as a person with significant control on 2018-02-19

View PDF (1 pages)

17/04/2018

Notification of Borough Green Holdings Limited as a person with significant control on 2018-02-19

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of Peter Smith as a secretary on 2016-08-24

View PDF (1 pages)

25/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Registration of charge 041456000007, created on 2016-04-01

View PDF (26 pages)

31/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

01/02/2016

Registration of charge 041456000006, created on 2016-01-25

View PDF (39 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Registration of charge 041456000005, created on 2015-11-12

View PDF (12 pages)

20/10/2015

Registration of charge 041456000004, created on 2015-10-12

View PDF (32 pages)

06/10/2015

Registration of charge 041456000003, created on 2015-09-25

View PDF (27 pages)

03/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/09/2014

Registration of charge 041456000002, created on 2014-09-22

View PDF (31 pages)

20/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

08/01/2014

Amended accounts made up to 2013-03-31

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

30/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

04/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Richard Peter Smith on 2010-02-02

View PDF (2 pages)

18/11/2009

Registered office address changed from Unit 14 Invicta Business Centre Beechings Way Gillingham Kent ME8 6PT on 2009-11-18

View PDF (1 pages)

15/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

15/09/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

12/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (5 pages)

16/04/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

22/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

18/02/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

20/02/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

17/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

26/11/2003

Full accounts made up to 2003-01-31

View PDF (9 pages)

14/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

28/11/2002

Registered office changed on 28/11/02 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

13/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

27/03/2001

Registered office changed on 27/03/01 from: prentis chambersd 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Registered office changed on 28/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

22/01/2001

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
10.55M
-
0.00
599.63K
-

2023
2
10.84M
-
0.00
634.69K
-

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
Smith, Sarah	Director	04/12/2020 - Present	13
Graeme, Dorothy May	Nominee Secretary	22/01/2001 - 22/01/2001	3072
Graeme, Lesley Joyce	Nominee Director	22/01/2001 - 22/01/2001	9756
Smith, Richard Peter	Director	22/01/2001 - 09/12/2020	10
Simmonds, Lucy Patricia	Director	10/06/2021 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOROUGH GREEN DEVELOPMENTS LIMITED

BOROUGH GREEN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at 41 High Street, Rochester, Kent ME1 1LN. There are currently 2 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 BOROUGH GREEN DEVELOPMENTS LIMITED?

BOROUGH GREEN DEVELOPMENTS LIMITED is currently Active. It was registered on 22/01/2001 .

Where is BOROUGH GREEN DEVELOPMENTS LIMITED located?

BOROUGH GREEN DEVELOPMENTS LIMITED is registered at 41 High Street, Rochester, Kent ME1 1LN.

What does BOROUGH GREEN DEVELOPMENTS LIMITED do?

BOROUGH GREEN DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOROUGH GREEN DEVELOPMENTS LIMITED?

The latest filing was on 03/04/2026: Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 41 High Street Rochester Kent ME1 1LN on 2026-04-03.