The Borough
Wedmore
BS28 4EB
Director Name | Mrs Victoria Elizabeth Churchill |
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Date of Birth | July 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 1999(38 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Magdalen Farm Cottage 92 Abingdon Road Standlake Witney OX29 7RN |
Director Name | Rachel Fraser Rumbelow |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 1999(38 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
Secretary Name | Rachel Fraser Rumbelow |
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Nationality | British |
Status | Current |
Appointed | 04 October 1999(38 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Finance - Equity Research |
Country of Residence | England |
Correspondence Address | C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
Director Name | Iain Stewart Bruce |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(29 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 October 1999) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
Director Name | Thomas Barclay Duff |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 June 1991) |
Role | Solicitor |
Correspondence Address | 24 John Street Largs Ayrshire KA30 8HY Scotland |
Secretary Name | Thomas Barclay Duff |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 June 1991) |
Role | Company Director |
Correspondence Address | 24 John Street Largs Ayrshire KA30 8HY Scotland |
Director Name | John Douglas Wightman |
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Date of Birth | August 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(30 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 October 1999) |
Role | Consultant Industrial Manager |
Correspondence Address | 24 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland |
Secretary Name | Iain Stewart Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(30 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 October 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
Registered Address | C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
102 at £1 | Ann F. Counsell 51.00% Ordinary |
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49 at £1 | Miss Victoria E. Churchill 24.50% Ordinary |
49 at £1 | Rachel Easson 24.50% Ordinary |
Year | 2014 |
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Net Worth | £95,928 |
Cash | £9,370 |
Current Liabilities | £2,840 |
Latest Accounts | 15 May 2022 (10 months, 2 weeks ago) |
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Next Accounts Due | 15 February 2024 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 15 May |
Latest Return | 1 November 2022 (5 months ago) |
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Next Return Due | 15 November 2023 (7 months, 2 weeks from now) |
24 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
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7 October 2021 | Micro company accounts made up to 15 May 2021 (5 pages) |
25 February 2021 | Micro company accounts made up to 15 May 2020 (5 pages) |
26 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 15 May 2019 (5 pages) |
15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
15 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 15 May 2018 (5 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
17 October 2017 | Micro company accounts made up to 15 May 2017 (5 pages) |
17 October 2017 | Micro company accounts made up to 15 May 2017 (5 pages) |
9 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 15 May 2016 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 15 May 2016 (8 pages) |
26 January 2016 | Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages) |
26 January 2016 | Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages) |
11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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26 August 2015 | Total exemption small company accounts made up to 15 May 2015 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 15 May 2015 (7 pages) |
13 August 2015 | Director's details changed for Rachel Fraser Rumbelow on 13 August 2015 (2 pages) |
13 August 2015 | Director's details changed for Rachel Fraser Rumbelow on 13 August 2015 (2 pages) |
28 January 2015 | Director's details changed for Rachel Fraser Rumbelow on 28 January 2015 (2 pages) |
28 January 2015 | Secretary's details changed for Rachel Fraser Rumbelow on 28 January 2015 (1 page) |
28 January 2015 | Director's details changed for Rachel Fraser Rumbelow on 28 January 2015 (2 pages) |
28 January 2015 | Secretary's details changed for Rachel Fraser Rumbelow on 28 January 2015 (1 page) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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28 October 2014 | Total exemption small company accounts made up to 15 May 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 15 May 2014 (7 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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2 October 2013 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
11 April 2013 | Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages) |
11 April 2013 | Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages) |
11 April 2013 | Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages) |
11 April 2013 | Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages) |
11 April 2013 | Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages) |
11 April 2013 | Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 15 May 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 15 May 2012 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 15 May 2011 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 15 May 2011 (6 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 15 May 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 15 May 2010 (6 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 15 May 2009 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 15 May 2009 (6 pages) |
28 November 2008 | Total exemption small company accounts made up to 15 May 2008 (6 pages) |
28 November 2008 | Total exemption small company accounts made up to 15 May 2008 (6 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 November 2008 | Director's change of particulars / victoria churchill / 31/10/2008 (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 November 2008 | Director's change of particulars / victoria churchill / 31/10/2008 (1 page) |
10 December 2007 | Return made up to 01/11/07; no change of members
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10 December 2007 | Return made up to 01/11/07; no change of members
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2 October 2007 | Total exemption small company accounts made up to 15 May 2007 (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 15 May 2007 (7 pages) |
3 January 2007 | Return made up to 01/11/06; full list of members (7 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Return made up to 01/11/06; full list of members (7 pages) |
3 January 2007 | Director's particulars changed (1 page) |
20 October 2006 | Total exemption small company accounts made up to 15 May 2006 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 15 May 2006 (6 pages) |
23 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 15 May 2005 (6 pages) |
30 September 2005 | Total exemption small company accounts made up to 15 May 2005 (6 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members
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8 November 2004 | Return made up to 01/11/04; full list of members
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29 September 2004 | Total exemption full accounts made up to 15 May 2004 (12 pages) |
29 September 2004 | Total exemption full accounts made up to 15 May 2004 (12 pages) |
23 August 2004 | Resolutions
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23 August 2004 | Resolutions
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28 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
29 September 2003 | Total exemption small company accounts made up to 15 May 2003 (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 15 May 2003 (6 pages) |
12 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
12 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 15 May 2002 (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 15 May 2002 (7 pages) |
8 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2001 | Return made up to 11/11/01; full list of members
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20 November 2001 | Return made up to 11/11/01; full list of members
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13 September 2001 | Total exemption small company accounts made up to 15 May 2001 (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 15 May 2001 (6 pages) |
7 December 2000 | Return made up to 11/11/00; full list of members
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7 December 2000 | Return made up to 11/11/00; full list of members
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16 October 2000 | Accounts for a small company made up to 15 May 2000 (6 pages) |
16 October 2000 | Accounts for a small company made up to 15 May 2000 (6 pages) |
7 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 1999 | Return made up to 11/11/99; full list of members (7 pages) |
18 November 1999 | Return made up to 11/11/99; full list of members (7 pages) |
28 October 1999 | New secretary appointed;new director appointed (2 pages) |
28 October 1999 | New secretary appointed;new director appointed (2 pages) |
27 October 1999 | Secretary resigned;director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | New secretary appointed;new director appointed (2 pages) |
27 October 1999 | Secretary resigned;director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 October 1999 | Accounts for a small company made up to 15 May 1999 (7 pages) |
26 October 1999 | Accounts for a small company made up to 15 May 1999 (7 pages) |
16 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
16 November 1998 | Director's particulars changed (1 page) |
9 September 1998 | Accounts for a small company made up to 15 May 1998 (7 pages) |
9 September 1998 | Accounts for a small company made up to 15 May 1998 (7 pages) |
28 November 1997 | Accounts for a small company made up to 15 May 1997 (7 pages) |
28 November 1997 | Accounts for a small company made up to 15 May 1997 (7 pages) |
21 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
21 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
20 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
20 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
10 October 1996 | Accounts for a small company made up to 15 May 1996 (8 pages) |
10 October 1996 | Accounts for a small company made up to 15 May 1996 (8 pages) |
26 January 1996 | Memorandum and Articles of Association (5 pages) |
26 January 1996 | Resolutions
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26 January 1996 | Memorandum and Articles of Association (5 pages) |
26 January 1996 | Resolutions
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16 January 1996 | Full accounts made up to 15 May 1995 (9 pages) |
16 January 1996 | Full accounts made up to 15 May 1995 (9 pages) |
29 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
18 October 1960 | Incorporation (14 pages) |
18 October 1960 | Incorporation (14 pages) |