BORTHWICK FREEHOLD LIMITED

Profile BORTHWICK FREEHOLD LIMITED

Actual on 01.11.2020
Company name
BORTHWICK FREEHOLD LIMITED
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Company number
05090759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
716 CHRISTCHURCH ROAD, BOSCOMBE, DORSET, ENGLAND, BOURNEMOUTH, BH7 6BZ
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PSC and Officers BORTHWICK FREEHOLD LIMITED

Officers

(as of 19.09.2020)

BREAKELL, Monique Marie Antoinette
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Christchurch Road, Boscombe, England, Dorset, Bournemouth, BH7 6BZ, 716
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
Country of residence: Wales
HGW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 18 April 2011
Correspondence address: Oxford Road, HAROLD G WALKER, England, Dorset, Bournemouth, BH8 8ET, 21
Role: Corporate Secretary
Legal authority: LAW SOCIETY
BOURNE ESTATES LTD
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Sunday, 21 April 2019
Correspondence address: Bourne Valley Road, United Kingdom, Dorset, Poole, BH12 1DW, Unit 4 Branksome Business Park
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04715659
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
HICKS, Michelle Louise
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 22 March 2012
Correspondence address: Bourne Valley Road, Dorset, Poole, BH12 1DW, Unit 4 Branksome Business Park
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Deputy/Senior Nursery Nurse
Country of residence: England
HUDSON, Martyn Richard
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: 21 Oxford Road, Dorset, Bournemouth, BH8 8ET
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 01 April 2017
Legal form: Persons With Significant Control Statement