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Home > England & Wales Companies > BOROUGH PROPERTY MAINTENANCE LIMITED
Company Information for

BOROUGH PROPERTY MAINTENANCE LIMITED

UNIT 20 WROTHAM BUSINESS PARK, WROTHAM PARK, BARNET, HERTFORDSHIRE, EN5 4SZ,
Company Registration Number
02853466
Private Limited Company
Active

Company Overview

About Borough Property Maintenance Ltd
BOROUGH PROPERTY MAINTENANCE LIMITED was founded on 1993-09-15 and has its registered office in Barnet. The organisation's status is listed as "Active". Borough Property Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOROUGH PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
UNIT 20 WROTHAM BUSINESS PARK
WROTHAM PARK
BARNET
HERTFORDSHIRE
EN5 4SZ
Other companies in EN5
 
Filing Information
Company Number 02853466
Company ID Number 02853466
Date formed 1993-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB628254434  GB336943379  
Last Datalog update: 2024-12-05 17:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOROUGH PROPERTY MAINTENANCE LIMITED
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Company Officers of BOROUGH PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE GIBBS
 Company Secretary 1993-09-15
CLAIRE LOUISE GIBBS
 Director 1993-09-15
STEPHEN MICHAEL GIBBS
 Director 1994-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GRAHAM KING
 Director 1993-09-15 1994-09-16
ELAINE HILARY WESTWOOD
 Director 1993-09-15 1994-01-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-09-15 1993-09-15
COMBINED NOMINEES LIMITED
 Nominated Director 1993-09-15 1993-09-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-09-15 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL GIBBS TUTUM INVESTMENTS LTD Director 2017-08-15 CURRENT 2017-08-15 Active
STEPHEN MICHAEL GIBBS MIRAM HOUSE MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEPHEN MICHAEL GIBBS FACE INVESTMENTS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
STEPHEN MICHAEL GIBBS FAT ICE MANAGEMENT LTD Director 2012-03-30 CURRENT 2012-03-30 Active
STEPHEN MICHAEL GIBBS OLIVE GROVE DEVELOPMENTS LTD Director 2006-06-21 CURRENT 2006-06-21 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
2024-10-03CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-10-04Unaudited abridged accounts made up to 2023-03-31
2023-09-21CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-11-18Unaudited abridged accounts made up to 2022-03-31
2022-10-05CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-19AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE GIBBS on 2014-09-04
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GIBBS / 04/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIBBS / 04/09/2014
2014-09-17CH01Director's details changed for Mr Stephen Michael Gibbs on 2014-09-16
2014-09-17CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE GIBBS on 2014-09-16
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIBBS / 16/09/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GIBBS / 16/09/2014
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE GIBBS on 2014-09-16
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIBBS / 11/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GIBBS / 11/09/2014
2014-09-15CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE GIBBS on 2014-09-11
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Rayleigh House 21 Queen Annes Place Enfield Middlesex EN1 2QB
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM RAYLEIGH HOUSE 21 QUEEN ANNE'S PLACE BUSH HILL PARK, ENFIELD MIDDLESEX EN1 2QR
2012-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-23AR0115/09/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-27AR0115/09/10 FULL LIST
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-27363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BRACKENBANK 7 RINGMER PLACE LONDON N21 2DD
2007-10-05363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-26363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/02
2002-09-26363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-01363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1995-12-06287REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 72 MANOR ROAD ENFIELD MIDDLESEX EN2 0AW
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-09363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-01-26363bRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-08288DIRECTOR RESIGNED
1994-11-0888(2)RAD 26/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOROUGH PROPERTY MAINTENANCE 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 BOROUGH PROPERTY MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOROUGH PROPERTY MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOROUGH PROPERTY MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of BOROUGH PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOROUGH PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of BOROUGH PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOROUGH PROPERTY MAINTENANCE 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 (42990 - Construction of other civil engineering projects n.e.c.) as BOROUGH PROPERTY MAINTENANCE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BOROUGH PROPERTY MAINTENANCE 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 BOROUGH PROPERTY MAINTENANCE 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 BOROUGH PROPERTY MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 4SZ