# Borley Court Management Company Limited

## Details

- **Company number:** [02739435](https://find-and-update.company-information.service.gov.uk/company/02739435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1992
- **Registered office:** ESSEX PROPERTIES REEVES WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5XF
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £7 | - | - |
| 30 Apr 2017 | £6 | £6 | - |
| 30 Apr 2016 | £6 | £6 | - |
| 30 Apr 2015 | £6 | £6 | - |
| 30 Apr 2014 | £6 | £6 | - |
| 30 Apr 2013 | £6 | £6 | - |
| 30 Apr 2011 | £6 | £6 | - |