BORGO ALLE VIGNE PROPERTIES LIMITED
Non-Trading
General Information
NAME
BORGO ALLE VIGNE PROPERTIES LIMITED
COMPANY NUMBER
08038113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2012
02/04/2014
CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED
SURREY
GU15 3YX
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORGO ALLE VIGNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGO ALLE VIGNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGO ALLE VIGNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 78 Past: 159 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 157 Past: 302 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
CITADEL SECRETARIAL SERVICES LIMITED 19/04/2012 - 29/02/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2012 - 29/02/2016 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | Christopher John Allen (926474537) has left the board |
| 05/12/2019 | New Board Member Christopher John Allen (920435177) Appointed |
| 28/11/2019 | Mark Ashley Bevan (908268125) has left the board |
| 28/11/2019 | New Board Member Christopher John Allen (926474537) Appointed |
| 05/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 17/03/2016 | HTC SECRETARIAL SERVICES LIMITED (920560743) has left the board |
| 17/03/2016 | HTC NOMINEES LIMITED (920560742) has left the board |
| 17/03/2016 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 17/03/2016 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member HTC SECRETARIAL SERVICES LIMITED (920560743) Appointed |
| 02/03/2016 | CITADEL SECRETARIAL SERVICES LIMITED (916848756) has left the board |
| 02/03/2016 | CITADEL SECRETARIAL SERVICES LIMITED (916848753) has left the board |
| 02/03/2016 | New Board Member HTC NOMINEES LIMITED (920560742) Appointed |
| 02/03/2016 | CITADEL NOMINEES LIMITED (916848755) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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