Border Estates Limited

Company Name	Border Estates Limited
Director	Steven Philip Moore
Company Status	Active
Company Number	00708855
Category	Private Limited Company
Incorporation Date	25 November 1961(62 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Steven Philip Moore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(57 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Hollands Lane Kelsall Tarporley Cheshire CW6 0QT

Secretary Name	Steven Philip Moore
Status	Current
Appointed	18 January 2019(57 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Highfield House Hollands Lane Kelsall Tarporley Cheshire CW6 0QT

Director Name	John Anthony Moore
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 1998)
Role	Chemist
Correspondence Address	16a Suncroft Road Barnston Heswall Wirral Merseyside L60 1XG

Director Name	Margaret Moore
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 April 2004)
Role	Housewife
Correspondence Address	Flat 32 Reddale Heswall Wirral CH60 2UA Wales

Director Name	Hugh Philip Moore
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(30 years, 2 months after company formation)
Appointment Duration	27 years (resigned 18 January 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Dove House Rhodes Way Heswall Wirral CH60 2UB Wales

Secretary Name	Audrey Moore
Nationality	British
Status	Resigned
Appointed	20 January 1992(30 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	16 A Suncroft Barnston Heswall Wirral Merseyside L60 1XG

Secretary Name	Joyce Eileen Moore
Nationality	British
Status	Resigned
Appointed	20 January 1992(30 years, 2 months after company formation)
Appointment Duration	27 years (resigned 18 January 2019)
Role	Company Director
Correspondence Address	Dove House Rhodes Way Heswall Wirral CH60 2UB Wales

Contact

Telephone	0151 3428294
Telephone region	Liverpool

Location

Registered Address	Stanhope House Mark Rake, Bromborough Wirral, Merseyside CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 60 other UK companies use this postal address

Shareholders

215 at £1	Steven Philip Moore 53.75% Ordinary
93 at £1	Carolyn Moore 23.25% Ordinary
92 at £1	Samantha Jane A Moore 23.00% Ordinary

Financials

Year	2014
Net Worth	£177,725
Cash	£7,018
Current Liabilities	£1,562

Accounts

Latest Accounts	22 November 2022 (1 year, 5 months ago)
Next Accounts Due	22 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	22 November

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 22 November 2019 (5 pages)
6 January 2020	Director's details changed for Mr Steven Philip Moore on 29 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 22 November 2018 (5 pages)
29 January 2019	Appointment of Steven Philip Moore as a secretary on 18 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Steven Philip Moore on 18 January 2019 (2 pages)
28 January 2019	Termination of appointment of Joyce Eileen Moore as a secretary on 18 January 2019 (1 page)
28 January 2019	Termination of appointment of Hugh Philip Moore as a director on 18 January 2019 (1 page)
28 January 2019	Appointment of Mr Steven Philip Moore as a director on 18 January 2019 (2 pages)
28 January 2019	Change of details for Steven Philip Moore as a person with significant control on 18 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 22 November 2017 (5 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
31 May 2017	Micro company accounts made up to 22 November 2016 (5 pages)
31 May 2017	Micro company accounts made up to 22 November 2016 (5 pages)
3 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 May 2016	Micro company accounts made up to 22 November 2015 (5 pages)
9 May 2016	Micro company accounts made up to 22 November 2015 (5 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 400 (4 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 400 (4 pages)
27 February 2015	Total exemption small company accounts made up to 22 November 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 22 November 2014 (7 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400 (4 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400 (4 pages)
16 May 2014	Total exemption small company accounts made up to 22 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 22 November 2013 (6 pages)
31 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 400 (4 pages)
31 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 400 (4 pages)
5 March 2013	Total exemption full accounts made up to 22 November 2012 (9 pages)
5 March 2013	Total exemption full accounts made up to 22 November 2012 (9 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption full accounts made up to 22 November 2011 (10 pages)
6 February 2012	Total exemption full accounts made up to 22 November 2011 (10 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption full accounts made up to 22 November 2010 (14 pages)
14 March 2011	Total exemption full accounts made up to 22 November 2010 (14 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption full accounts made up to 22 November 2009 (15 pages)
19 May 2010	Total exemption full accounts made up to 22 November 2009 (15 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Hugh Philip Moore on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Hugh Philip Moore on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Hugh Philip Moore on 1 October 2009 (2 pages)
15 July 2009	Total exemption full accounts made up to 22 November 2008 (10 pages)
15 July 2009	Total exemption full accounts made up to 22 November 2008 (10 pages)
17 February 2009	Return made up to 29/12/08; full list of members (3 pages)
17 February 2009	Return made up to 29/12/08; full list of members (3 pages)
17 March 2008	Total exemption full accounts made up to 22 November 2007 (10 pages)
17 March 2008	Total exemption full accounts made up to 22 November 2007 (10 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
12 April 2007	Total exemption full accounts made up to 22 November 2006 (11 pages)
12 April 2007	Total exemption full accounts made up to 22 November 2006 (11 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
18 April 2006	Total exemption full accounts made up to 22 November 2005 (11 pages)
18 April 2006	Total exemption full accounts made up to 22 November 2005 (11 pages)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
20 May 2005	Total exemption full accounts made up to 22 November 2004 (11 pages)
20 May 2005	Total exemption full accounts made up to 22 November 2004 (11 pages)
28 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	Total exemption full accounts made up to 22 November 2003 (12 pages)
13 May 2004	Total exemption full accounts made up to 22 November 2003 (12 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 April 2003	Total exemption full accounts made up to 22 November 2002 (9 pages)
16 April 2003	Total exemption full accounts made up to 22 November 2002 (9 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 March 2002	Total exemption full accounts made up to 22 November 2001 (9 pages)
15 March 2002	Total exemption full accounts made up to 22 November 2001 (9 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Full accounts made up to 22 November 2000 (9 pages)
27 March 2001	Full accounts made up to 22 November 2000 (9 pages)
2 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
9 February 2000	Full accounts made up to 22 November 1999 (9 pages)
9 February 2000	Full accounts made up to 22 November 1999 (9 pages)
25 January 2000	Return made up to 29/12/99; full list of members (8 pages)
25 January 2000	Return made up to 29/12/99; full list of members (8 pages)
8 April 1999	Full accounts made up to 22 November 1998 (10 pages)
8 April 1999	Full accounts made up to 22 November 1998 (10 pages)
15 January 1999	Return made up to 29/12/98; change of members 363(288) ‐ Director resigned (6 pages)
15 January 1999	Return made up to 29/12/98; change of members 363(288) ‐ Director resigned (6 pages)
23 April 1998	Full accounts made up to 22 November 1997 (11 pages)
23 April 1998	Full accounts made up to 22 November 1997 (11 pages)
6 February 1998	Return made up to 29/12/97; no change of members (4 pages)
6 February 1998	Return made up to 29/12/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 22 November 1996 (11 pages)
3 March 1997	Full accounts made up to 22 November 1996 (11 pages)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Return made up to 29/12/96; full list of members (6 pages)
6 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 22 November 1995 (11 pages)
8 February 1996	Full accounts made up to 22 November 1995 (11 pages)
1 February 1996	Return made up to 29/12/95; no change of members (4 pages)
1 February 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Border Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire