BOROUGH GREEN DEVELOPMENTS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04145600
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041456000007, created on 1 April 2016. The most likely internet sites of BOROUGH GREEN DEVELOPMENTS LIMITED are www.boroughgreendevelopments.co.uk, and www.borough-green-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borough Green Developments Limited is a Private Limited Company. The company registration number is 04145600. Borough Green Developments Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Borough Green Developments Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £1436.31k. It is £-362.62k against last year. The cash in hand is £306.75k. It is £99.53k against last year. And the total assets are £472.39k, which is £173.04k against last year. SMITH, Peter is a Secretary of the company. SMITH, Richard Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


borough green developments Key Finiance

LIABILITIES £1436.31k
-21%
CASH £306.75k
+48%
TOTAL ASSETS £472.39k
+57%
All Financial Figures

Current Directors

Secretary
SMITH, Peter
Appointed Date: 22 January 2001
Director
SMITH, Richard Peter
Appointed Date: 22 January 2001
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 January 2001
Appointed Date: 22 January 2001
71 years old

Persons With Significant Control

Mr Richard Peter Smith
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOROUGH GREEN DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registration of charge 041456000007, created on 1 April 2016
31 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
01 Feb 2016
Registration of charge 041456000006, created on 25 January 2016
...
... and 41 more events
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
28 Jan 2001
New secretary appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 2001
Incorporation

BOROUGH GREEN DEVELOPMENTS LIMITED Charges

1 April 2016
Charge code 0414 5600 0007
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units a-e invicta business centre bredgar…
25 January 2016
Charge code 0414 5600 0006
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as land at vosa site, waterbrook park…
12 November 2015
Charge code 0414 5600 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Building agreement dated 1 october 2015 and made between…
12 October 2015
Charge code 0414 5600 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a invicta business park london road wrotham…
25 September 2015
Charge code 0414 5600 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units 1-10 invicta business centre beechings way…
22 September 2014
Charge code 0414 5600 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units a to e invicta business centre…
7 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 20 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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