Active
Company Information for BOROHAYES AMENITY COMPANY LIMITED
35 FORDER MEADOW FORDER MEADOW, MORETONHAMPSTEAD, NEWTON ABBOT, TQ13 8JB,
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Company Registration Number
04735430 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| BOROHAYES AMENITY COMPANY LIMITED | |
| Legal Registered Office | |
| 35 FORDER MEADOW FORDER MEADOW MORETONHAMPSTEAD NEWTON ABBOT TQ13 8JB Other companies in TQ13 | |
| Company Number | 04735430 | |
|---|---|---|
| Company ID Number | 04735430 | |
| Date formed | 2003-04-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 05:44:43 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID CLIFFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN SUSAN PEARL |
Company Secretary | ||
CAROLYN SUSAN PEARL |
Director | ||
JAYNE DEIDRE LYNNETTE BULMAN |
Director | ||
BOROHAYES AMENITY COMPANY |
Director | ||
MARY JOSEPHINE TOWNSEND |
Company Secretary | ||
EDWARD KLEIN |
Director | ||
KEITH MICHAEL TOWNSEND |
Director | ||
PAULINE MARGARET SALT |
Company Secretary | ||
ADRIAN DAVID HOBBS |
Director | ||
DANIEL FALLOWS SALT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLE ANGELA CHISWELL JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY KNOWLES | ||
| DIRECTOR APPOINTED MR JAMES MATTHEW HOUSEGO | ||
| DIRECTOR APPOINTED MRS CLARE GRETA STANTON | ||
| Appointment of Mr James Matthew Housego as company secretary on 2024-07-25 | ||
| REGISTERED OFFICE CHANGED ON 01/08/24 FROM Ms S Knowles 8 Betton Way Moretonhampstead Newton Abbot Devon TQ13 8JA England | ||
| CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUSAN JOY KNOWLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN PEARL | |
| TM02 | Termination of appointment of Carolyn Susan Pearl on 2018-03-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 8 BETTON WAY 8 BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8JA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O MS CAROLYN PEARL 47 FORDER MEADOW MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8JB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BULMAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/11 NO MEMBER LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN PEARL / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DEIDRE LYNNETTE BULMAN / 15/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BOROHAYES AMENITY COMPANY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O MS CAORLYN PEARL 47 FRODER MEADOW MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8JB ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWNSEND | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 4 FORDER MEADOW MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8JB | |
| AP03 | SECRETARY APPOINTED MS CAROLYN SUSAN PEARL | |
| AP01 | DIRECTOR APPOINTED MS CAROLYN SUSAN PEARL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KLEIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY TOWNSEND | |
| AP01 | DIRECTOR APPOINTED MRS JAYNE DEIDRE LYNNETTE BULMAN | |
| AP02 | CORPORATE DIRECTOR APPOINTED BOROHAYES AMENITY COMPANY | |
| 363a | ANNUAL RETURN MADE UP TO 15/04/09 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/04/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | ANNUAL RETURN MADE UP TO 15/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | ANNUAL RETURN MADE UP TO 15/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: MILLWOOD HOUSE COLLETT WAY NEWTON ABBOT DEVON TQ12 4PH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNIT C4 LINHAY BUSINESS PARK ASHBURTON NEWTON ABBOT DEVON TQ13 7UP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BOROHAYES AMENITY COMPANY LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |