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Home > England & Wales Companies > BORLAND & BORLAND (LETTINGS) LIMITED
Company Information for

BORLAND & BORLAND (LETTINGS) LIMITED

30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP,
Company Registration Number
04246409
Private Limited Company
Active

Company Overview

About Borland & Borland (lettings) Ltd
BORLAND & BORLAND (LETTINGS) LIMITED was founded on 2001-07-04 and has its registered office in Chichester. The organisation's status is listed as "Active". Borland & Borland (lettings) 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
BORLAND & BORLAND (LETTINGS) LIMITED
 
Legal Registered Office
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP
Other companies in PO19
 
Previous Names
BORLAND & BOUND (LETTINGS) LIMITED02/09/2011
Filing Information
Company Number 04246409
Company ID Number 04246409
Date formed 2001-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB811646151  
Last Datalog update: 2024-01-09 17:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORLAND & BORLAND (LETTINGS) LIMITED
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Company Officers of BORLAND & BORLAND (LETTINGS) LIMITED

Current Directors
Officer Role Date Appointed
MIRIAMME ROSE-BORLAND
 Company Secretary 2015-07-01
STEVEN PAUL BORLAND
 Director 2001-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STANLEY BOUND
 Company Secretary 2001-07-04 2011-03-02
ALAN STANLEY BOUND
 Director 2001-07-04 2011-03-02
JOANNE BOUND
 Director 2004-01-01 2005-12-06
MIRIAMME ROSE BORLAND
 Director 2004-01-01 2005-12-06
HOWARD THOMAS
 Nominated Secretary 2001-07-04 2001-07-04
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-07-04 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL BORLAND BELLWOOD CONSULTANTS LIMITED Director 2011-06-30 CURRENT 2011-05-06 Dissolved 2016-09-20
STEVEN PAUL BORLAND HUNTER'S MOON VINTAGE FIELDSPORTS LIMITED Director 2004-01-21 CURRENT 2004-01-09 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
2024-03-12DIRECTOR APPOINTED MRS MIRIAMME CHRISTINE ROSE-BORLAND
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-12Unaudited abridged accounts made up to 2022-03-31
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-21Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-21AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAMME ROSE BORLAND
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL BORLAND
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-13AP03Appointment of Mrs Miriamme Rose-Borland as company secretary on 2015-07-01
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-29AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-31AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM 24 Landport Terrace Portsmouth Hampshire PO1 2RG
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0121/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02RES15CHANGE OF NAME 12/08/2011
2011-09-02CERTNMCompany name changed borland & bound (lettings) LIMITED\certificate issued on 02/09/11
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-21SH03Purchase of own shares
2011-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BOUND
2011-03-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-11SH0611/03/11 STATEMENT OF CAPITAL GBP 3
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOUND
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0121/06/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-07RES12VARYING SHARE RIGHTS AND NAMES
2009-06-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BOUND / 09/04/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2005-07-02363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 9A HIGH STREET EMSWORTH HAMPSHIRE PO10 7AQ
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND
2004-11-2288(2)RAD 26/07/02--------- £ SI 3@1
2004-10-21363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-08-0288(2)RAD 26/07/02--------- £ SI 3@1=3 £ IC 1/4
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288bSECRETARY RESIGNED
2001-08-06225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 295,636
Creditors Due Within One Year 2012-03-31 £ 235,937
Provisions For Liabilities Charges 2013-03-31 £ 2,830
Provisions For Liabilities Charges 2012-03-31 £ 2,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BORLAND & BORLAND (LETTINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 301,975
Cash Bank In Hand 2012-03-31 £ 264,202
Current Assets 2013-03-31 £ 357,978
Current Assets 2012-03-31 £ 284,914
Debtors 2013-03-31 £ 56,003
Debtors 2012-03-31 £ 20,712
Shareholder Funds 2013-03-31 £ 73,664
Shareholder Funds 2012-03-31 £ 60,602
Tangible Fixed Assets 2013-03-31 £ 14,152
Tangible Fixed Assets 2012-03-31 £ 14,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORLAND & BORLAND (LETTINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORLAND & BORLAND (LETTINGS) LIMITED
Trademarks
We have not found any records of BORLAND & BORLAND (LETTINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORLAND & BORLAND (LETTINGS) 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 (68320 - Management of real estate on a fee or contract basis) as BORLAND & BORLAND (LETTINGS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BORLAND & BORLAND (LETTINGS) 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 BORLAND & BORLAND (LETTINGS) 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 BORLAND & BORLAND (LETTINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO19 1DP