Borderville Management Limited

Active08601366 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Burghley Estate Office
61 High Street
St. Martins
Stamford
PE9 2LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2013
British
Born August 1974 (52)
Officer history (2 former)
7 October 2024
Resigned Fitch, Joshua as Secretary
17 July 2015
Resigned Carleton, James Hubert as Director
3 July 2015
Appointed Fitch, Joshua as Secretary
8 July 2013
Appointed Pennell, David John as Director
8 July 2013
Appointed Carleton, James Hubert as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 951524

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Borderville Management Limited This company Owns 75–100% of shares
BPGC Limited Owns 75–100% of shares
Burghley Barns Limited Owns 75–100% of shares
Burghley Borderville Farm Limited Owns 75–100% of shares
Burghley Enterprises Limited Owns 75–100% of shares
Burghley Horse Trials Limited Owns 75–100% of shares
Burghley Land Limited Owns 75–100% of shares
Burghley Stamford North Limited Owns 75–100% of shares
St Martin's Park Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
8 October 2025Accounts for a dormant company31 January 2025
15 July 2025Confirmation statement with no updates8 July 2025
21 October 2024Termination of appointment of a secretary
16 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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