BORRAGE HALL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05772670

Incorporation date

06/04/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

13/10/2025

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

View PDF (7 pages)

30/06/2025

Resolutions

View PDF (1 pages)

30/06/2025

Resolutions

View PDF (1 pages)

25/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2025

Cessation of Shaun Kennedy Mccarthy as a person with significant control on 2025-06-18

View PDF (1 pages)

12/02/2025

Termination of appointment of Artium Property Management as a secretary on 2025-01-31

View PDF (1 pages)

11/02/2025

Appointment of Niam Property Limited as a secretary on 2025-02-01

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/05/2024

Resolutions

View PDF (5 pages)

23/04/2024

Termination of appointment of Andrew Maxwell as a secretary on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Artium Property Management as a secretary on 2024-04-23

View PDF (2 pages)

03/04/2024

Resolutions

View PDF (8 pages)

02/04/2024

Appointment of Mr Andrew Maxwell as a secretary on 2024-04-01

View PDF (2 pages)

01/04/2024

Registered office address changed from , 5 Borrage Hall, Borrage Lane, Ripon, North Yorkshire, HG4 2PW, United Kingdom to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 2024-04-01

View PDF (1 pages)

01/04/2024

Registered office address changed from , Town Centre House Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DQ, England to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 2024-04-01

View PDF (1 pages)

27/02/2024

Cessation of Richard Thomas Willis as a person with significant control on 2024-02-27

View PDF (1 pages)

27/02/2024

Termination of appointment of Richard Thomas Willis as a secretary on 2024-02-27

View PDF (1 pages)

27/02/2024

Registered office address changed from , 12 Canal Wharf, Bondgate Green, Ripon, North Yorkshire, HG4 1AQ to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 2024-02-27

View PDF (1 pages)

23/02/2024

Termination of appointment of Shaun Kennedy Mccarthy as a director on 2024-02-19

View PDF (1 pages)

23/02/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

22/02/2024

Termination of appointment of Elizabeth Charlotte Barrow as a director on 2024-02-19

View PDF (1 pages)

22/02/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (5 pages)

18/05/2023

Termination of appointment of Margaret Anne Stocks as a director on 2023-05-15

View PDF (1 pages)

18/05/2023

Appointment of Mr Shaun Kennedy Mccarthy as a director on 2023-05-15

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

11/10/2022

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

View PDF (5 pages)

11/10/2022

Appointment of Mrs Elizabeth Charlotte Barrow as a director on 2022-10-10

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (5 pages)

11/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

24/09/2020

Appointment of Mrs Margaret Anne Stocks as a director on 2020-09-22

View PDF (2 pages)

04/08/2020

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

View PDF (6 pages)

12/03/2020

Termination of appointment of Christine Mary Pine as a director on 2020-03-10

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (3 pages)

12/06/2019

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

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Edwin Christopher Atkinson as a director on 2019-03-31

View PDF (1 pages)

12/07/2018

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

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Edwin Christopher Atkinson as a director on 2017-10-09

View PDF (3 pages)

12/10/2017

Termination of appointment of Joan Isobel Wilkinson as a director on 2017-10-09

View PDF (1 pages)

05/10/2017

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

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

13/06/2016

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

View PDF (3 pages)

10/06/2016

Termination of appointment of Richard Paul Jeffrey as a director on 2016-06-10

View PDF (1 pages)

27/05/2016

Termination of appointment of Ina Campbell Henderson as a director on 2016-05-21

View PDF (1 pages)

09/04/2016

Annual return made up to 2016-04-06 no member list

View PDF (4 pages)

04/10/2015

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

View PDF (7 pages)

30/09/2015

Appointment of Ina Campbell Henderson as a director on 2015-08-28

View PDF (4 pages)

24/07/2015

Termination of appointment of Ian Campbell Henderson as a director on 2015-07-07

View PDF (2 pages)

24/07/2015

Appointment of Christine Mary Pine as a director on 2015-07-07

View PDF (3 pages)

25/04/2015

Annual return made up to 2015-04-06 no member list

View PDF (5 pages)

24/04/2015

Termination of appointment of Glenys Bond as a director on 2015-03-31

View PDF (1 pages)

29/08/2014

Appointment of Richard Paul Jeffrey as a director on 2014-07-09

View PDF (3 pages)

29/07/2014

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

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-06 no member list

View PDF (5 pages)

27/05/2013

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

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-06 no member list

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-06 no member list

View PDF (5 pages)

04/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-06 no member list

View PDF (5 pages)

15/10/2010

Appointment of Joan Isobel Wilkinson as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Kenneth Craven as a director

View PDF (1 pages)

28/07/2010

Appointment of Richard Thomas Willis as a secretary

View PDF (3 pages)

22/07/2010

Registered office address changed from , 11 Bank Street, Wetherby, West Yorkshire, LS22 6NQ, United Kingdom on 2010-07-22

View PDF (2 pages)

22/07/2010

Termination of appointment of Dolores Charlesworth as a secretary

View PDF (2 pages)

01/07/2010

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

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-04-06 no member list

View PDF (4 pages)

16/04/2010

Director's details changed for Ian Campbell Henderson on 2010-04-06

View PDF (2 pages)

16/04/2010

Director's details changed for Glenys Bond on 2010-04-06

View PDF (2 pages)

16/04/2010

Director's details changed for Kenneth Craven on 2010-04-06

View PDF (2 pages)

28/09/2009

Appointment terminated secretary jennifer dixon

View PDF (1 pages)

28/09/2009

Secretary appointed mrs dolores charlesworth

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from, 41 front street, acomb, york, north yorkshire, YO24 3BR

View PDF (1 pages)

22/06/2009

Secretary appointed jennifer dixon

View PDF (2 pages)

22/06/2009

Director appointed ian campbell henderson

View PDF (2 pages)

22/06/2009

Director appointed kenneth craven

View PDF (2 pages)

22/06/2009

Appointment terminated director clive mellings

View PDF (1 pages)

22/06/2009

Appointment terminated secretary philip henneberry

View PDF (1 pages)

22/06/2009

Appointment terminated director john oliver

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from, helme bank, natland, kendal, cumbria, LA9 7PS

View PDF (1 pages)

22/06/2009

Director appointed glenys bond

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

23/04/2009

Annual return made up to 06/04/09

View PDF (2 pages)

23/04/2009

Director's change of particulars / clive mellings / 29/02/2008

View PDF (1 pages)

09/10/2008

Annual return made up to 06/04/08

View PDF (2 pages)

26/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

25/09/2007

New director appointed

View PDF (1 pages)

24/07/2007

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

View PDF (1 pages)

20/04/2007

Annual return made up to 06/04/07

View PDF (3 pages)

09/10/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from:\low mill house, 1 natland road, kendal, cumbria, LA9 7LF

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.17 % *

* during past year

Cash in Bank

£5,748.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

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)

2021
-
7.66K
-
0.00
7.78K
-

2022
-
6.32K
-
0.00
6.47K
-

2023
-
5.60K
-
0.00
5.75K
-

2023
-
5.60K
-
0.00
5.75K
-

Employees

2023

Employees

Net Assets(GBP)

5.60K £-11.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.75K £-11.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/04/2006 - 06/04/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/04/2006 - 06/04/2006	15962
Jeffrey, Richard Paul	Director	09/07/2014 - 10/06/2016	7
Charlesworth, Dolores	Secretary	01/08/2009 - 01/07/2010	188
Dixon, Jennifer	Secretary	01/06/2009 - 01/08/2009	112

Persons with Significant Control

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

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15/04/1996

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Description

About BORRAGE HALL MANAGEMENT COMPANY LIMITED

BORRAGE HALL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/2006 with the registered office located at C/O Niam Property Ltd, 15 Fieldhouse Lane, Durham, Durham DH1 4LT. 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 BORRAGE HALL MANAGEMENT COMPANY LIMITED?

BORRAGE HALL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/2006 .

Where is BORRAGE HALL MANAGEMENT COMPANY LIMITED located?

BORRAGE HALL MANAGEMENT COMPANY LIMITED is registered at C/O Niam Property Ltd, 15 Fieldhouse Lane, Durham, Durham DH1 4LT.

What does BORRAGE HALL MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BORRAGE HALL MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.