Border Equity Group Limited

Company Name	Border Equity Group Limited
Directors	Anthony John Cross and Frederick James Cross
Company Status	Active
Company Number	03791406
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Previous Names	Ingleby (1205) Limited and Fownes Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 2004(5 years after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Montgomery Avenue Leeds LS16 5RQ

Director Name	Frederick James Cross
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Bishops Mansions Bishops Park Road London SW6 6DZ

Director Name	Geoffrey Stuart Spencer Baugh
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	9 Bushey Close Streetly Sutton Coldfield West Midlands B74 3JG

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Nicholas Thomas Lant Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Estates Director
Correspondence Address	3 Henley Cottages Henley Dorchester Dorset DT2 7BN

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2006)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 01 October 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Robert Antony Keith Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 October 2001)
Role	Operations Director
Correspondence Address	82 Cranbourne Way Pontprennau Cardiff South Glamorgan CF8 2SL Wales

Secretary Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2005)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Andrew Cunnell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2002)
Role	Company Director
Correspondence Address	8 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Nicholas William Cross
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Betterton Street London WC2H 9BP

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2002)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	30 December 2005(6 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 April 2019)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QS

Contact

Website	fowneshotelgroup.co.uk

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,725,439
Current Liabilities	£68,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Clare Street Administration Limited as a secretary on 23 April 2019 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 July 2017	Notification of Anthony Cross as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Anthony Cross as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
23 November 2016	Termination of appointment of Nicholas William Cross as a director on 1 January 2016 (2 pages)
23 November 2016	Termination of appointment of Nicholas William Cross as a director on 1 January 2016 (2 pages)
31 October 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-10-31 GBP 26,550 (29 pages)
31 October 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-10-31 GBP 26,550 (29 pages)
25 October 2016	Termination of appointment of Nicholas William Cross as a director on 1 January 2016 (2 pages)
25 October 2016	Termination of appointment of Nicholas William Cross as a director on 1 January 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 15 June 2015 no member list Statement of capital on 2015-07-06 GBP 26,550 (15 pages)
6 July 2015	Annual return made up to 15 June 2015 no member list Statement of capital on 2015-07-06 GBP 26,550 (15 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 December 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 26,550 (15 pages)
8 December 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 26,550 (15 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
28 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 28 August 2014 (2 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Amended accounts made up to 30 September 2011 (5 pages)
28 October 2013	Amended accounts made up to 30 September 2011 (5 pages)
30 August 2013	Annual return made up to 15 June 2013 Statement of capital on 2013-08-30 GBP 26,550 (15 pages)
30 August 2013	Annual return made up to 15 June 2013 Statement of capital on 2013-08-30 GBP 26,550 (15 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Annual return made up to 15 June 2012 (15 pages)
13 November 2012	Annual return made up to 15 June 2012 (15 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
12 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (12 pages)
12 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (12 pages)
21 June 2011	Director's details changed for Nicholas William Cross on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Nicholas William Cross on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Nicholas William Cross on 9 June 2011 (3 pages)
7 March 2011	Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 70 Whitchurch Lane Edgware Middlesex HA8 6LP on 7 March 2011 (1 page)
15 February 2011	Group of companies' accounts made up to 29 September 2010 (16 pages)
15 February 2011	Group of companies' accounts made up to 29 September 2010 (16 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
12 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
12 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
2 November 2010	Appointment of Frederick James Cross as a director (2 pages)
2 November 2010	Appointment of Frederick James Cross as a director (2 pages)
2 November 2010	Appointment of Nicholas William Cross as a director (2 pages)
2 November 2010	Appointment of Nicholas William Cross as a director (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed fownes group LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-18 (2 pages)
19 October 2010	Company name changed fownes group LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-18 (2 pages)
19 October 2010	Change of name notice (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
8 July 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 8 July 2010 (1 page)
28 January 2010	Group of companies' accounts made up to 29 September 2009 (15 pages)
28 January 2010	Group of companies' accounts made up to 29 September 2009 (15 pages)
4 September 2009	Return made up to 15/06/09; no change of members (4 pages)
4 September 2009	Return made up to 15/06/09; no change of members (4 pages)
17 July 2009	Group of companies' accounts made up to 29 September 2008 (15 pages)
17 July 2009	Group of companies' accounts made up to 29 September 2008 (15 pages)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
6 July 2009	Director's change of particulars / anthony cross / 01/01/2008 (1 page)
6 July 2009	Return made up to 15/06/08; no change of members (5 pages)
6 July 2009	Director's change of particulars / anthony cross / 01/01/2008 (1 page)
6 July 2009	Secretary's change of particulars / clare street administration LIMITED / 01/01/2008 (1 page)
6 July 2009	Return made up to 15/06/08; no change of members (5 pages)
6 July 2009	Secretary's change of particulars / clare street administration LIMITED / 01/01/2008 (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Appointment terminated director geoffrey baugh (1 page)
12 May 2009	Appointment terminated director geoffrey baugh (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 34B new cavendish street london W1G 8JR (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 34B new cavendish street london W1G 8JR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 29 kennet green worcester WR5 1SQ (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 29 kennet green worcester WR5 1SQ (1 page)
3 July 2008	Group of companies' accounts made up to 29 September 2007 (14 pages)
3 July 2008	Group of companies' accounts made up to 29 September 2007 (14 pages)
3 June 2008	Group of companies' accounts made up to 29 September 2006 (14 pages)
3 June 2008	Group of companies' accounts made up to 29 September 2006 (14 pages)
5 November 2007	Return made up to 17/06/06; full list of members (8 pages)
5 November 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: 2 shottery brook office park timothys bridge road stratford upon avon CV37 9NR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 2 shottery brook office park timothys bridge road stratford upon avon CV37 9NR (1 page)
2 March 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
2 March 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 clare street worcester worcestershire WR1 2AP (1 page)
11 January 2006	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (8 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 clare street worcester worcestershire WR1 2AP (1 page)
11 January 2006	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (8 pages)
14 February 2005	Group of companies' accounts made up to 30 September 2004 (16 pages)
14 February 2005	Group of companies' accounts made up to 30 September 2004 (16 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
28 July 2004	Group of companies' accounts made up to 25 September 2003 (16 pages)
28 July 2004	Group of companies' accounts made up to 25 September 2003 (16 pages)
20 July 2004	Return made up to 17/06/04; no change of members (7 pages)
20 July 2004	Return made up to 17/06/04; no change of members (7 pages)
20 July 2004	Return made up to 17/06/03; no change of members (7 pages)
30 August 2003	Group of companies' accounts made up to 26 September 2002 (15 pages)
30 August 2003	Group of companies' accounts made up to 26 September 2002 (15 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
16 July 2002	Return made up to 17/06/02; full list of members (11 pages)
16 July 2002	Return made up to 17/06/02; full list of members (11 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
13 March 2002	Group of companies' accounts made up to 27 September 2001 (16 pages)
13 March 2002	Group of companies' accounts made up to 27 September 2001 (16 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2002	Return made up to 17/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2002	Return made up to 17/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
17 April 2001	Full group accounts made up to 30 September 2000 (15 pages)
17 April 2001	Full group accounts made up to 30 September 2000 (15 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Ad 28/09/00--------- Â£ si 102@1=102 Â£ si [email protected]=8500 Â£ ic 100/8702 (2 pages)
8 March 2001	Ad 28/09/00--------- Â£ si 102@1=102 Â£ si [email protected]=8500 Â£ ic 100/8702 (2 pages)
7 March 2001	Amen 882-orig filed-15/11/99 (2 pages)
7 March 2001	Amen 882-orig filed-15/11/99 (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (10 pages)
25 August 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (10 pages)
6 December 1999	Nc inc already adjusted 13/09/99 (1 page)
6 December 1999	Nc inc already adjusted 13/09/99 (1 page)
19 November 1999	Ad 13/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1999	Ad 13/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 November 1999	Memorandum and Articles of Association (8 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 November 1999	Memorandum and Articles of Association (8 pages)
3 November 1999	Written res (8 pages)
3 November 1999	Written res (8 pages)
2 November 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
2 November 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Director resigned (1 page)
1 October 1999	Company name changed ingleby (1205) LIMITED\certificate issued on 01/10/99 (5 pages)
1 October 1999	Company name changed ingleby (1205) LIMITED\certificate issued on 01/10/99 (5 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
28 July 1999	New secretary appointed;new director appointed (4 pages)
28 July 1999	New secretary appointed;new director appointed (4 pages)
17 June 1999	Incorporation (20 pages)
17 June 1999	Incorporation (20 pages)

Border Equity Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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