OpenCompanies

Borley Court Management Company Limited

Company number
02739435
Status
Active
Type
Ltd
Incorporated
14 Aug 1992
Nature of business
Residents property management

Registered office

Essex Properties Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 14 Aug 1992 14 Aug 1992
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Aug 1992 14 Aug 1992
ELLIS, Stephen Edward Director 14 Aug 1992 8 May 1996
GRAVETT, Philip James Secretary 14 Aug 1992 8 May 1996
DAY, Janet Director 8 May 1996 5 May 1997
PASCOE, Mark Francis Director 28 Apr 1997 1 Feb 1998
COLE, William Henry Director 3 Mar 1998 15 Mar 1999
MACPHERSON, Josephine Secretary 8 May 1996 31 Mar 2001
EQUITY DIRECTORS LIMITED Corporate-Secretary 1 Apr 2001 13 Mar 2003
EQUITY CO SECRETARIES LIMITED Corporate-Secretary 7 Jan 2002 18 Aug 2003
PARKER, Linda Susan, Doctor Director 13 Jan 2004 1 Mar 2004
FELTON, Julie Ann Secretary 13 Jan 2004 18 Mar 2004
MACPHERSON, Ian Charles Director 16 Mar 1999 18 Mar 2004
ROFFE, Steven Director 18 Mar 2004 27 Mar 2006
MORRIS, Christopher William Director 28 Mar 2006 1 Sep 2007
AUTRAC ESTATES LIMITED Corporate-Secretary 18 Mar 2004 1 Jan 2008
AUTRAC MANAGEMENT LTD Corporate-Secretary 1 Sep 2007 1 Apr 2008
HONEYWELL PROPERTY SOLUTIONS LTD Corporate-Secretary 1 Jun 2008 30 Jun 2010
WELLS, Christopher Director 26 Jun 2012 22 Dec 2014
MORRIS, Calum William Director 25 Jun 2012 1 Jan 2015
UNITED COMPANY SECRETARIES Corporate-Secretary 30 Nov 2010 1 Jan 2016
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2016 13 Mar 2018
O'BRIEN, Frederick Martin Director 1 Sep 2007 7 May 2021
THOMPSON, Lee Director 17 Feb 2021 19 Jan 2022
ROBERTSON, Jade Director 17 Feb 2021 13 Mar 2023
HARRISON, Lee Director 6 Feb 2023
ESSEX PROPERTIES LIMITED Corporate-Secretary 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Frederick Martin O'Brien Significant Influence Or Control As Trust 3 Nov 2020 7 May 2021
Mr Lee Thompson Voting Rights 25 To 50 Percent 17 Feb 2021 19 Jan 2022
Ms Jade Robertson Voting Rights 25 To 50 Percent 17 Feb 2021 13 Feb 2023
Mr Ian Harrison Voting Rights 75 To 100 Percent 13 Mar 2023 5 Dec 2025
Mr Lee Harrison Voting Rights 25 To 50 Percent 6 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 1
31 Mar 2022 - - 2
31 Mar 2021 - - 1
30 Apr 2020 Dormant £7 - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 Dormant £6 £6 -
30 Apr 2016 Dormant £6 £6 -
30 Apr 2015 Dormant £6 £6 -
30 Apr 2014 Dormant £6 £6 -
30 Apr 2013 Dormant £6 £6 -
30 Apr 2012 - - -
30 Apr 2011 Dormant £6 £6 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -

Data