Borrage Hall Management Company Limited

Active05772670 Private company limited by guarantee
Incorporated
6 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Shaun Kennedy Mccarthy
Elizabeth Charlotte Barrow
Accounts type
Dormant
Region
North East
Address
C/o Niam Property Ltd
15 Fieldhouse Lane
Durham
DH1 4LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Property Limited, Niam
Secretary · Appointed 1 February 2025
Mccarthy, Shaun Kennedy
Director · Appointed 15 May 2023
British
Born June 1965 (61)
Barrow, Elizabeth Charlotte
Director · Appointed 10 October 2022
British
Born July 1955 (71)
Officer history (19 former)
1 February 2025
Appointed Property Limited, Niam as Secretary
31 January 2025
Resigned Property Management, Artium as Secretary
23 April 2024
Appointed Property Management, Artium as Secretary
23 April 2024
Resigned Maxwell, Andrew as Secretary
1 April 2024
Appointed Maxwell, Andrew as Secretary
27 February 2024
Resigned Willis, Richard Thomas as Secretary
15 May 2023
Appointed Mccarthy, Shaun Kennedy as Director
15 May 2023
Resigned Stocks, Margaret Anne as Director
10 October 2022
Appointed Barrow, Elizabeth Charlotte as Director
22 September 2020
Appointed Stocks, Margaret Anne as Director
10 March 2020
Resigned Pine, Christine Mary as Director
31 March 2019
Resigned Atkinson, Edwin Christopher as Director
9 October 2017
Resigned Wilkinson, Joan Isobel as Director
9 October 2017
Appointed Atkinson, Edwin Christopher as Director
10 June 2016
Resigned Jeffrey, Richard Paul as Director
21 May 2016
Resigned Henderson, Ina Campbell as Director
28 August 2015
Appointed Henderson, Ina Campbell as Director
7 July 2015
Appointed Pine, Christine Mary as Director
7 July 2015
Resigned Henderson, Ian Campbell as Director
31 March 2015
Resigned Bond, Glenys as Director
9 July 2014
Appointed Jeffrey, Richard Paul as Director
5 October 2010
Resigned Craven, Kenneth as Director
29 September 2010
Appointed Wilkinson, Joan Isobel as Director
1 July 2010
Appointed Willis, Richard Thomas as Secretary
1 July 2010
Resigned Charlesworth, Dolores as Secretary
1 August 2009
Resigned Dixon, Jennifer as Secretary
1 August 2009
Appointed Charlesworth, Dolores as Secretary
11 June 2009
Resigned Oliver, John Dickinson as Director
11 June 2009
Resigned Mellings, Clive as Director
11 June 2009
Resigned Henneberry, Philip as Secretary
1 June 2009
Appointed Dixon, Jennifer as Secretary
27 May 2009
Appointed Craven, Kenneth as Director
27 May 2009
Appointed Bond, Glenys as Director
27 April 2009
Appointed Henderson, Ian Campbell as Director
19 September 2007
Appointed Oliver, John Dickinson as Director
6 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 April 2006
Appointed Mellings, Clive as Director
6 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 April 2006
Appointed Henneberry, Philip as Secretary
6 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee 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.
Former controllers (2)
18 June 2025
Ceased Shaun Kennedy Mccarthy — Has significant influence or control
27 February 2024
Ceased Richard Thomas Willis — Has significant influence or control

Financials

Cash
£0

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £6,219 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£6,504£5,748£6,471£7,778£11,862
Debtors£0
Cash£0£5,748£6,471£7,778£11,862
Creditors (< 1 year)£0£550
Creditors (> 1 year)£0
Net Current Assets£0£6,219£5,598£6,321£7,658£11,742
Net Assets£6,219£5,598£6,321£7,658£11,742
Shareholder Funds£0£6,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 March 2026
17 December 2025Confirmation statement with no updates9 December 2025
13 October 2025Total exemption full accounts31 March 2025
30 June 2025Resolutions
30 June 2025Resolutions
Show all recent filings

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