BORLEY COURT MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 02739435
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6 . The most likely internet sites of BORLEY COURT MANAGEMENT COMPANY LIMITED are www.borleycourtmanagementcompany.co.uk, and www.borley-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borley Court Management Company Limited is a Private Limited Company. The company registration number is 02739435. Borley Court Management Company Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Borley Court Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The cash in hand is £0.01k. It is £0k against last year. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. O'BRIEN, Frederick Martin is a Director of the company. Secretary AUTRAC ESTATES LIMITED has been resigned. Secretary AUTRAC MANAGEMENT LTD has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary EQUITY DIRECTORS LIMITED has been resigned. Secretary FELTON, Julie Ann has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HONEYWELL PROPERTY SOLUTIONS LTD has been resigned. Secretary MACPHERSON, Josephine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director COLE, William Henry has been resigned. Director DAY, Janet has been resigned. Director ELLIS, Stephen Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACPHERSON, Ian Charles has been resigned. Director MORRIS, Calum William has been resigned. Director MORRIS, Christopher William has been resigned. Director PARKER, Linda Susan, Doctor has been resigned. Director PASCOE, Mark Francis has been resigned. Director ROFFE, Steven has been resigned. Director WELLS, Christopher has been resigned. The company operates in "Residents property management".


borley court management company Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
O'BRIEN, Frederick Martin
Appointed Date: 01 September 2007
75 years old

Resigned Directors

Secretary
AUTRAC ESTATES LIMITED
Resigned: 01 January 2008
Appointed Date: 18 March 2004
Secretary
AUTRAC MANAGEMENT LTD
Resigned: 01 April 2008
Appointed Date: 01 September 2007
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 07 January 2002
Secretary
EQUITY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 01 April 2001
Secretary
FELTON, Julie Ann
Resigned: 18 March 2004
Appointed Date: 13 January 2004
Secretary
GRAVETT, Philip James
Resigned: 08 May 1996
Appointed Date: 14 August 1992
Secretary
HONEYWELL PROPERTY SOLUTIONS LTD
Resigned: 30 June 2010
Appointed Date: 01 June 2008
Secretary
MACPHERSON, Josephine
Resigned: 31 March 2001
Appointed Date: 08 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 30 November 2010
Director
COLE, William Henry
Resigned: 15 March 1999
Appointed Date: 03 March 1998
60 years old
Director
DAY, Janet
Resigned: 05 May 1997
Appointed Date: 08 May 1996
78 years old
Director
ELLIS, Stephen Edward
Resigned: 08 May 1996
Appointed Date: 14 August 1992
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Director
MACPHERSON, Ian Charles
Resigned: 18 March 2004
Appointed Date: 16 March 1999
82 years old
Director
MORRIS, Calum William
Resigned: 01 January 2015
Appointed Date: 25 June 2012
35 years old
Director
MORRIS, Christopher William
Resigned: 01 September 2007
Appointed Date: 28 March 2006
63 years old
Director
PARKER, Linda Susan, Doctor
Resigned: 01 March 2004
Appointed Date: 13 January 2004
71 years old
Director
PASCOE, Mark Francis
Resigned: 01 February 1998
Appointed Date: 28 April 1997
58 years old
Director
ROFFE, Steven
Resigned: 27 March 2006
Appointed Date: 18 March 2004
71 years old
Director
WELLS, Christopher
Resigned: 22 December 2014
Appointed Date: 26 June 2012
38 years old

BORLEY COURT MANAGEMENT COMPANY LIMITED Events

11 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
08 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 102 more events
25 Mar 1993
Accounting reference date notified as 30/06
10 Sep 1992
Registered office changed on 10/09/92 from: 84 temple chambers temple aenue london EC4Y ohp
10 Sep 1992
New director appointed
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned
14 Aug 1992
Incorporation

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