Borland House Management Limited

Active04713443 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Wayne George Matthews
Susan Harvey
Accounts type
Dormant
Region
South East
Address
The Old Manor House
Wickham Road
Fareham
PO16 7AR

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
English
Born August 1973 (53)
Matthews, Wayne George
Director · Appointed 1 October 2023
British
Born October 1991 (35)
Harvey, Susan
Director · Appointed 20 January 2022
British
Born January 1949 (77)
Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd
Corporate Secretary · Appointed 24 June 2021
Director · Appointed 9 July 2010
British
Born September 1963 (63)
Connelly, Andrew Peter, Dr
Director · Appointed 13 January 2006
British
Born April 1973 (53)
Officer history (25 former)
1 January 2025
Resigned Cobb, Janice Mary as Director
1 October 2023
Appointed Matthews, Wayne George as Director
1 October 2023
Appointed Grute, Matthew George as Director
26 May 2023
Resigned Rooker, Jennifer Ann as Director
2 February 2023
Resigned Bostock, Richard John as Director
17 February 2022
Resigned Farren, Diane Mary as Director
20 January 2022
Appointed Harvey, Susan as Director
24 June 2021
Appointed Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd as Corporate Secretary
26 April 2021
Resigned Zephyr Property Management Ltd as Corporate Secretary
30 April 2020
Appointed Cobb, Janice Mary as Director
12 March 2020
Resigned Susan, Murray as Director
30 January 2014
Appointed Farren, Diane Mary as Director
30 January 2014
Appointed Rooker, Jennifer Ann as Director
20 December 2013
Resigned Plummer, Daniel as Director
8 October 2013
Resigned Polson, Peter James as Director
30 November 2011
Appointed Zephyr Property Management Ltd as Corporate Secretary
30 November 2011
Resigned Now Professional Pm as Corporate Secretary
20 December 2010
Appointed Now Professional Pm as Corporate Secretary
20 December 2010
Resigned Susan, Murray as Secretary
9 July 2010
Appointed Norman, James William as Director
24 June 2010
Resigned Ball, Jennifer as Director
24 August 2007
Resigned Dewhurst, Mary as Director
15 August 2007
Appointed Bostock, Richard John as Director
15 December 2006
Appointed Ball, Jennifer as Director
15 December 2006
Resigned Thomas, Gloria as Director
24 October 2006
Resigned Barron, David as Director
24 October 2006
Appointed Plummer, Daniel as Director
13 January 2006
Appointed Connelly, Andrew Peter, Dr as Director
13 January 2006
Resigned Brennan, Lee Martin as Director
28 February 2005
Appointed Polson, Peter James as Director
28 February 2005
Resigned Wearn, Malcolm George as Secretary
28 February 2005
Resigned Wearn, Malcolm George as Director
26 January 2005
Appointed Susan, Murray as Director
26 January 2005
Appointed Susan, Murray as Secretary
12 November 2004
Appointed Barron, David as Director
12 November 2004
Resigned Bose, Mishtooni Carys Anne, Dr as Director
1 October 2004
Appointed Wearn, Malcolm George as Secretary
1 October 2004
Resigned Bose, Mishtooni Carys Anne, Dr as Secretary
5 June 2004
Resigned Stait, Carolyn Jane as Director
5 June 2004
Appointed Bose, Mishtooni Carys Anne, Dr as Secretary
5 June 2004
Resigned Stait, Carolyn Jane as Secretary
9 October 2003
Resigned Cobb, Joanne Michelle as Director
9 October 2003
Appointed Thomas, Gloria as Director
27 March 2003
Appointed Dwyer, Daniel James as Nominee Director
27 March 2003
Appointed Stait, Carolyn Jane as Secretary
27 March 2003
Appointed Cobb, Joanne Michelle as Director
27 March 2003
Appointed Stait, Carolyn Jane as Director
27 March 2003
Resigned Dwyer, Daniel James as Nominee Director
27 March 2003
Appointed Bose, Mishtooni Carys Anne, Dr as Director
27 March 2003
Resigned Dwyer, Daniel John as Nominee Secretary
27 March 2003
Appointed Wearn, Malcolm George as Director
27 March 2003
Appointed Dwyer, Daniel John as Nominee Secretary
27 March 2003
Appointed Brennan, Lee Martin as Director
27 March 2003
Resigned Dwyer, Daniel John as Director
27 March 2003
Appointed Dewhurst, Mary as Director
27 March 2003
Appointed Dwyer, Daniel John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · dormant accounts · dormant

Net Assets
£9,406
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £9,406 £9,406 £9,406 £9,406 £9,406
Balance sheet detail
20252024202320222021
Fixed Assets£9,400£9,400£9,400£9,400£9,400
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Net Assets£9,406£9,406£9,406£9,406£9,406
Shareholder Funds£9,406£9,406£9,406£9,406£9,406

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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