BORRAGE HALL MANAGEMENT COMPANY LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1AQ

Company number 05772670
Status Active
Incorporation Date 6 April 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 CANAL WHARF, BONDGATE GREEN, RIPON, NORTH YORKSHIRE, HG4 1AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Paul Jeffrey as a director on 10 June 2016. The most likely internet sites of BORRAGE HALL MANAGEMENT COMPANY LIMITED are www.borragehallmanagementcompany.co.uk, and www.borrage-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Borrage Hall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05772670. Borrage Hall Management Company Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Borrage Hall Management Company Limited is 12 Canal Wharf Bondgate Green Ripon North Yorkshire Hg4 1aq. . WILLIS, Richard Thomas is a Secretary of the company. PINE, Christine Mary is a Director of the company. WILKINSON, Joan Isobel is a Director of the company. Secretary CHARLESWORTH, Dolores has been resigned. Secretary DIXON, Jennifer has been resigned. Secretary HENNEBERRY, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOND, Glenys has been resigned. Director CRAVEN, Kenneth has been resigned. Director HENDERSON, Ian Campbell has been resigned. Director HENDERSON, Ina Campbell has been resigned. Director JEFFREY, Richard Paul has been resigned. Director MELLINGS, Clive has been resigned. Director OLIVER, John Dickinson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIS, Richard Thomas
Appointed Date: 01 July 2010
Director
PINE, Christine Mary
Appointed Date: 07 July 2015
87 years old
Director
WILKINSON, Joan Isobel
Appointed Date: 29 September 2010
89 years old

Resigned Directors

Secretary
CHARLESWORTH, Dolores
Resigned: 01 July 2010
Appointed Date: 01 August 2009
Secretary
DIXON, Jennifer
Resigned: 01 August 2009
Appointed Date: 01 June 2009
Secretary
HENNEBERRY, Philip
Resigned: 11 June 2009
Appointed Date: 06 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
BOND, Glenys
Resigned: 31 March 2015
Appointed Date: 27 May 2009
78 years old
Director
CRAVEN, Kenneth
Resigned: 05 October 2010
Appointed Date: 27 May 2009
80 years old
Director
HENDERSON, Ian Campbell
Resigned: 07 July 2015
Appointed Date: 27 April 2009
95 years old
Director
HENDERSON, Ina Campbell
Resigned: 21 May 2016
Appointed Date: 28 August 2015
95 years old
Director
JEFFREY, Richard Paul
Resigned: 10 June 2016
Appointed Date: 09 July 2014
66 years old
Director
MELLINGS, Clive
Resigned: 11 June 2009
Appointed Date: 06 April 2006
62 years old
Director
OLIVER, John Dickinson
Resigned: 11 June 2009
Appointed Date: 19 September 2007
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Richard Thomas Willis
Notified on: 1 March 2017
75 years old
Nature of control: Has significant influence or control

BORRAGE HALL MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Richard Paul Jeffrey as a director on 10 June 2016
27 May 2016
Termination of appointment of Ina Campbell Henderson as a director on 21 May 2016
09 Apr 2016
Annual return made up to 6 April 2016 no member list
...
... and 46 more events
03 Aug 2006
New secretary appointed
03 Aug 2006
New director appointed
02 Aug 2006
Secretary resigned
02 Aug 2006
Director resigned
06 Apr 2006
Incorporation

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