Border Mews Limited

Active07287447 Private limited company
Incorporated
17 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Wardle
Caroline Mary Randerson
Accounts type
Total exemption full
Region
South East
Address
Fairwinds
Bull Lane
Gerrards Cross
SL9 8RU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wardle, Ian
Secretary · Appointed 8 October 2015
Director · Appointed 8 October 2015
British
Born March 1958 (68)
Director · Appointed 1 July 2012
British
Born May 1958 (68)
Officer history (3 former)
8 October 2015
Appointed Wardle, Ian as Secretary
8 October 2015
Appointed Wardle, Ian as Director
8 October 2015
Resigned Randerson, Caroline Mary as Secretary
1 July 2012
Appointed Randerson, Caroline Mary as Director
1 July 2012
Appointed Randerson, Caroline Mary as Secretary
1 July 2012
Resigned Seery, Susan as Secretary
1 July 2012
Resigned Seery, Susan as Director
17 June 2010
Appointed Seery, Susan as Secretary
17 June 2010
Appointed Seery, Susan as Director

Ownership 2 active

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

Individual · Notified 8 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1958 (68)
Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1958 (68)

Financials

Net Assets
£85,197

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £35,738 £42,548 £50,839 £61,380 £85,197
Balance sheet detail
20252023202220212020
Fixed Assets£626,891£626,891£626,891£626,891£626,891
Net Current Assets(£541,694)(£565,511)(£576,052)(£584,343)(£591,153)
Net Assets£85,197£61,380£50,839£42,548£35,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts30 June 2026
27 October 2025Amended total exemption full accounts30 June 2024
23 October 2025Total exemption full accounts30 June 2025
5 October 2025Confirmation statement with updates5 October 2025
5 October 2025Director's details changed
Show all recent filings

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