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Home > England & Wales Companies > BORROWDALE CONSTRUCTION LIMITED
Company Information for

BORROWDALE CONSTRUCTION LIMITED

1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
01786411
Private Limited Company
Active

Company Overview

About Borrowdale Construction Ltd
BORROWDALE CONSTRUCTION LIMITED was founded on 1984-01-26 and has its registered office in Wickford. The organisation's status is listed as "Active". Borrowdale Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORROWDALE CONSTRUCTION LIMITED
 
Legal Registered Office
1 SOPWITH CRESCENT
WICKFORD
ESSEX
SS11 8YU
Other companies in SS11
 
Filing Information
Company Number 01786411
Company ID Number 01786411
Date formed 1984-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/01/2023
Account next due 26/10/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORROWDALE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K E P BOOK-KEEPING LIMITED   MACRAYS LIMITED   RGC ACCOUNTANCY SERVICES LTD   RS ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name BORROWDALE CONSTRUCTION LIMITED
The following companies were found which have the same name as BORROWDALE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORROWDALE CONSTRUCTION HOMES LIMITED 1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU Active Company formed on the 2008-11-19

Company Officers of BORROWDALE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOUNSELL
 Company Secretary 1994-11-25
JOHN HOUNSELL
 Director 2003-02-01
KATHERINE MARY HOUNSELL
 Director 1991-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOUNSELL
 Director 1991-10-20 1994-11-25
KATHERINE MARY HOUNSELL
 Company Secretary 1991-10-20 1994-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MARY HOUNSELL BORROWDALE CONSTRUCTION HOMES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
KATHERINE MARY HOUNSELL 314-316 HART ROAD MANAGEMENT COMPANY LIMITED Director 2006-10-24 CURRENT 2001-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-2025/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017864110013
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU
2022-09-07Unaudited abridged accounts made up to 2022-01-25
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-21AA25/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-17AA25/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-15AA25/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017864110012
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-06AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-26ANNOTATIONOther
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017864110012
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017864110013
2015-09-14AA25/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-24AA25/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-12AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-13AA25/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA25/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-13AA25/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-09-15AA25/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23MG01Particulars of a mortgage or charge / charge no: 11
2009-10-29AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY HOUNSELL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOUNSELL / 01/10/2009
2009-10-02AA25/01/09 TOTAL EXEMPTION SMALL
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-14AA25/01/08 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05
2004-11-11363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/04
2003-11-07363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/03
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-21363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/02
2002-05-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 26/01/00
2000-11-03363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-19363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 26/01/99
1998-10-30363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 26/01/98
1998-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: ELIZABETH HALT 46 VOWLER ROAD LANGDON HILLS LAINDON ESSEX SS16 6AQ
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1997-11-27363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 26/01/97
1997-06-24395PARTICULARS OF MORTGAGE/CHARGE
1996-11-27AAFULL ACCOUNTS MADE UP TO 26/01/96
1996-11-01363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/95
1995-11-03363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-12-21288DIRECTOR RESIGNED
1994-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/94
1994-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/94
1994-11-02363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-06-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BORROWDALE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORROWDALE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-25
Annual Accounts
2013-01-25
Annual Accounts
2012-01-25
Annual Accounts
2011-01-25
Annual Accounts
2010-01-25
Annual Accounts
2009-01-25
Annual Accounts
2008-01-25
Annual Accounts
2007-01-25
Annual Accounts
2006-01-25
Annual Accounts
2015-01-25
Annual Accounts
2016-01-25
Annual Accounts
2017-01-25
Annual Accounts
2018-01-25
Annual Accounts
2018-01-25
Annual Accounts
2018-01-25
Annual Accounts
2018-01-25
Annual Accounts
2019-01-25
Annual Accounts
2020-01-25
Annual Accounts
2021-01-25
Annual Accounts
2022-01-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORROWDALE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BORROWDALE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORROWDALE CONSTRUCTION LIMITED
Trademarks
We have not found any records of BORROWDALE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORROWDALE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BORROWDALE CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BORROWDALE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORROWDALE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORROWDALE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS11 8YU