| Company Name | Boroughbridge Properties Ltd |
|---|---|
| Directors | Christopher Michael Moran and Pauline Moran |
| Company Status | Active |
| Company Number | 07529200 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Michael Moran |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
| Secretary Name | Pauline Moran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
| Director Name | Mrs Pauline Moran |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2017(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 23 Yarm Road Stockton-On-Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at £1 | Christopher Michael Moran 28.85% Ordinary A |
|---|---|
| 30 at £1 | Pauline Moran 28.85% Ordinary A |
| 20 at £1 | Hayley Moran 19.23% Ordinary A |
| 20 at £1 | Josh Moran 19.23% Ordinary A |
| 1 at £1 | Christopher Michael Moran 0.96% Ordinary B |
| 1 at £1 | Hayley Moran 0.96% Ordinary E |
| 1 at £1 | Josh Moran 0.96% Ordinary D |
| 1 at £1 | Pauline Moran 0.96% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,912 |
| Cash | £16,560 |
| Current Liabilities | £544,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 7 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 22 February 2018 | Notification of Pauline Moran as a person with significant control on 30 June 2016 (2 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Appointment of Mrs Pauline Moran as a director on 30 September 2017 (2 pages) |
| 25 October 2017 | Appointment of Mrs Pauline Moran as a director on 30 September 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 3 March 2011 | Appointment of Pauline Moran as a secretary (3 pages) |
| 3 March 2011 | Appointment of Christopher Michael Moran as a director (3 pages) |
| 3 March 2011 | Appointment of Christopher Michael Moran as a director (3 pages) |
| 3 March 2011 | Appointment of Pauline Moran as a secretary (3 pages) |
| 14 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 February 2011 | Incorporation (20 pages) |
| 14 February 2011 | Incorporation (20 pages) |
| 14 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |