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BOROUGH GREEN PROPERTIES LIMITED

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BOROUGH GREEN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03137211

Incorporation date

12/12/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

41 High Street, Rochester, Kent ME1 1LNCopy
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Latest events (Record since 12/12/1995)
dot icon03/04/2026
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)
dot icon23/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon08/11/2021
Registration of charge 031372110026, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110017, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110018, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110019, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110020, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110021, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110022, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110023, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110024, created on 2021-11-03
View PDF (18 pages)
dot icon04/11/2021
Registration of charge 031372110025, created on 2021-11-03
View PDF (18 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon15/06/2021
Appointment of Lucy Patricia Simmonds as a director on 2021-06-10
View PDF (2 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon23/03/2021
Termination of appointment of Richard Peter Smith as a director on 2020-12-09
View PDF (1 pages)
dot icon11/12/2020
Appointment of Mrs Sarah Smith as a director on 2020-12-04
View PDF (2 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon01/06/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon01/06/2018
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon01/06/2018
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon01/06/2018
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon01/06/2018
Satisfaction of charge 14 in full
View PDF (2 pages)
dot icon01/06/2018
Satisfaction of charge 13 in full
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (5 pages)
dot icon17/04/2018
Notification of Borough Green Holdings Limited as a person with significant control on 2018-02-19
View PDF (2 pages)
dot icon17/04/2018
Cessation of Richard Peter Smith as a person with significant control on 2018-02-19
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon04/01/2017
Termination of appointment of Peter Smith as a secretary on 2016-08-24
View PDF (1 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/10/2015
Registration of charge 031372110016, created on 2015-10-29
View PDF (9 pages)
dot icon18/09/2015
Registration of charge 031372110015, created on 2015-09-17
View PDF (5 pages)
dot icon23/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Registered office address changed from Unit 14 Invicta Business Centre Beechings Way Gillingham Kent ME8 6PT on 2009-11-18
View PDF (1 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/01/2009
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon05/01/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon05/01/2009
Director's change of particulars / richard smith / 12/12/2008
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/02/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon20/12/2006
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon15/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon03/01/2006
Return made up to 12/12/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Return made up to 12/12/04; full list of members
View PDF (6 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon24/12/2003
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 12/12/02; full list of members
View PDF (6 pages)
dot icon28/11/2002
Registered office changed on 28/11/02 from: prentis chambers 41 earl street maidstone kent ME14 1PF
View PDF (1 pages)
dot icon24/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/02/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon09/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2000
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon01/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon10/12/1999
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon12/05/1999
Return made up to 12/12/98; full list of members
View PDF (6 pages)
dot icon25/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon06/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/1997
Return made up to 12/12/97; no change of members
View PDF (4 pages)
dot icon21/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon25/09/1997
Accounting reference date extended from 31/12/96 to 31/03/97
View PDF (1 pages)
dot icon19/01/1997
Return made up to 12/12/96; full list of members
View PDF (6 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/1995
Secretary resigned
View PDF (2 pages)
dot icon15/12/1995
Director resigned
View PDF (2 pages)
dot icon15/12/1995
New secretary appointed
View PDF (2 pages)
dot icon15/12/1995
New director appointed
View PDF (2 pages)
dot icon15/12/1995
Registered office changed on 15/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon12/12/1995
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1.95M
-
0.00
20.23K
-
2023
0
1.98M
-
0.00
46.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Sarah
Director
04/12/2020 - Present
13
Simmonds, Lucy Patricia
Director
10/06/2021 - Present
5

Persons with Significant Control

1
psc login icon

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 BOROUGH GREEN PROPERTIES LIMITED

BOROUGH GREEN PROPERTIES LIMITED is an(a) Active company incorporated on 12/12/1995 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 PROPERTIES LIMITED?

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BOROUGH GREEN PROPERTIES LIMITED is currently Active. It was registered on 12/12/1995 .

Where is BOROUGH GREEN PROPERTIES LIMITED located?

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

What does BOROUGH GREEN PROPERTIES LIMITED do?

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

What is the latest filing for BOROUGH GREEN PROPERTIES LIMITED?

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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.