Borough Property Maintenance Limited

Company Name	Borough Property Maintenance Limited
Directors	Claire Louise Gibbs and Stephen Michael Gibbs
Company Status	Active
Company Number	02853466
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Claire Louise Gibbs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Coopers Lane Northaw Hertfordshire EN6 4NG

Secretary Name	Claire Louise Gibbs
Nationality	British
Status	Current
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Springfield Coopers Lane Northaw Hertfordshire EN6 4NG

Director Name	Mr Stephen Michael Gibbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(1 year after company formation)
Appointment Duration	29 years, 7 months
Role	Building Maintenence Contracto
Country of Residence	England
Correspondence Address	Springfield Coopers Lane Northaw Hertfordshire EN6 4NG

Director Name	Martin Graham King
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Building Works Cordinator
Correspondence Address	18 Waverley Court Windmill Hill Enfield Middlesex EN2 7AU

Director Name	Elaine Hilary Westwood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 The Poplars Cheshunt Hertfordshire EN7 6AR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	boroughpm.co.uk

Location

Registered Address	Unit 20 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Claire Louise Gibbs 50.00% Ordinary
50 at £1	Stephen Michael Gibbs 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,397,371
Cash	£40,116
Current Liabilities	£864,628

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

4 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
23 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 March 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014	Director's details changed for Claire Louise Gibbs on 4 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Claire Louise Gibbs on 4 September 2014 (1 page)
22 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 4 September 2014 (2 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Secretary's details changed for Claire Louise Gibbs on 4 September 2014 (1 page)
22 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 4 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Claire Louise Gibbs on 4 September 2014 (1 page)
22 September 2014	Director's details changed for Claire Louise Gibbs on 4 September 2014 (2 pages)
22 September 2014	Director's details changed for Claire Louise Gibbs on 4 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 4 September 2014 (2 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
17 September 2014	Secretary's details changed for Claire Louise Gibbs on 16 September 2014 (1 page)
17 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 16 September 2014 (2 pages)
17 September 2014	Secretary's details changed for Claire Louise Gibbs on 16 September 2014 (1 page)
17 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Claire Louise Gibbs on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 16 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Claire Louise Gibbs on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 16 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Claire Louise Gibbs on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Claire Louise Gibbs on 16 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 11 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Stephen Michael Gibbs on 11 September 2014 (2 pages)
15 September 2014	Secretary's details changed for Claire Louise Gibbs on 11 September 2014 (1 page)
15 September 2014	Secretary's details changed for Claire Louise Gibbs on 11 September 2014 (1 page)
15 September 2014	Director's details changed for Claire Louise Gibbs on 11 September 2014 (2 pages)
15 September 2014	Director's details changed for Claire Louise Gibbs on 11 September 2014 (2 pages)
30 June 2014	Registered office address changed from Rayleigh House 21 Queen Annes Place Enfield Middlesex EN1 2QB on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Rayleigh House 21 Queen Annes Place Enfield Middlesex EN1 2QB on 30 June 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Registered office address changed from Rayleigh House 21 Queen Anne's Place Bush Hill Park, Enfield Middlesex EN1 2QR on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from Rayleigh House 21 Queen Anne's Place Bush Hill Park, Enfield Middlesex EN1 2QR on 10 July 2012 (2 pages)
23 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 September 2009	Return made up to 15/09/09; full list of members (4 pages)
27 September 2009	Return made up to 15/09/09; full list of members (4 pages)
18 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
1 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
16 October 2007	Registered office changed on 16/10/07 from: brackenbank 7 ringmer place london N21 2DD (1 page)
16 October 2007	Registered office changed on 16/10/07 from: brackenbank 7 ringmer place london N21 2DD (1 page)
5 October 2007	Return made up to 15/09/07; full list of members (3 pages)
5 October 2007	Return made up to 15/09/07; full list of members (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 15/09/06; full list of members (3 pages)
10 May 2007	Return made up to 15/09/06; full list of members (3 pages)
10 May 2007	Director's particulars changed (1 page)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004	Return made up to 15/09/04; full list of members (7 pages)
23 September 2004	Return made up to 15/09/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 October 2001	Return made up to 15/09/01; full list of members (6 pages)
3 October 2001	Return made up to 15/09/01; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 November 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 September 1999	Return made up to 15/09/99; no change of members (4 pages)
28 September 1999	Return made up to 15/09/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
28 October 1998	Return made up to 15/09/98; no change of members (4 pages)
28 October 1998	Return made up to 15/09/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
1 October 1997	Return made up to 15/09/97; full list of members (6 pages)
1 October 1997	Return made up to 15/09/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
9 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1995	Registered office changed on 06/12/95 from: 72 manor road enfield middlesex EN2 0AW (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 72 manor road enfield middlesex EN2 0AW (1 page)
8 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
8 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
9 October 1995	Return made up to 15/09/95; no change of members (4 pages)
9 October 1995	Return made up to 15/09/95; no change of members (4 pages)
15 September 1993	Incorporation (15 pages)
15 September 1993	Incorporation (15 pages)

Borough Property Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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