BOROUGH PROPERTY MAINTENANCE LIMITED
BARNET

Hellopages » Hertfordshire » Hertsmere » EN5 4SZ

Company number 02853466
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address UNIT 20 WROTHAM BUSINESS PARK, WROTHAM PARK, BARNET, HERTFORDSHIRE, EN5 4SZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOROUGH PROPERTY MAINTENANCE LIMITED are www.boroughpropertymaintenance.co.uk, and www.borough-property-maintenance.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and five months. Borough Property Maintenance Limited is a Private Limited Company. The company registration number is 02853466. Borough Property Maintenance Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Borough Property Maintenance Limited is Unit 20 Wrotham Business Park Wrotham Park Barnet Hertfordshire En5 4sz. The company`s financial liabilities are £2100.27k. It is £-188.62k against last year. The cash in hand is £13.11k. It is £-28.76k against last year. And the total assets are £2172.29k, which is £-544.27k against last year. GIBBS, Claire Louise is a Secretary of the company. GIBBS, Claire Louise is a Director of the company. GIBBS, Stephen Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KING, Martin Graham has been resigned. Director WESTWOOD, Elaine Hilary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


borough property maintenance Key Finiance

LIABILITIES £2100.27k
-9%
CASH £13.11k
-69%
TOTAL ASSETS £2172.29k
-21%
All Financial Figures

Current Directors

Secretary
GIBBS, Claire Louise
Appointed Date: 15 September 1993
Director
GIBBS, Claire Louise
Appointed Date: 15 September 1993
55 years old
Director
GIBBS, Stephen Michael
Appointed Date: 26 September 1994
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
35 years old
Director
KING, Martin Graham
Resigned: 16 September 1994
Appointed Date: 15 September 1993
56 years old
Director
WESTWOOD, Elaine Hilary
Resigned: 10 January 1994
Appointed Date: 15 September 1993
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Stephen Michael Gibbs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Gibbs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOROUGH PROPERTY MAINTENANCE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
03 Oct 1993
Secretary resigned;new secretary appointed;director resigned
03 Oct 1993
Director resigned;new director appointed
03 Oct 1993
Director resigned;new director appointed
03 Oct 1993
Registered office changed on 03/10/93 from: 33 crwys road cardiff CF2 4YF
15 Sep 1993
Incorporation

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