Founded in 2016, Border Real Estate, classified under reg no. 10169499 is an active company. Currently registered at Lancefield House CR0 4XA, Croydon the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Mark B., appointed on 9 May 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Mark D., Nigel B. and others listed below. There were no ex secretaries.
| Office Address | Lancefield House |
| Office Address2 | 5 Commerce Way |
| Town | Croydon |
| Post code | CR0 4XA |
| Country of origin | United Kingdom |
| Registration Number | 10169499 |
| Date of Incorporation | Mon, 9th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2016
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Mach 5 Properties Limited from Epsom, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares. Moving on, there is Nigel B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mach 5 Properties Limited
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 11711156 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Mark B.
| Notified on | 9 May 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Nigel B.
| Notified on | 9 May 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Mark D.
| Notified on | 9 May 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 72 503 | 72 503 | 72 503 | 54 888 |
| Other | ||||
| Creditors | 750 000 | 750 000 | 750 000 | 1 451 733 |
| Investments Fixed Assets | 1 579 703 | 1 579 703 | 1 506 621 | 1 506 621 |
| Investments In Group Undertakings | 1 579 703 | 1 579 703 | 1 506 621 | 1 506 621 |
| Net Assets Liabilities Subsidiaries | -1 461 827 | -1 495 187 | -5 407 769 | -5 571 675 |
| Net Current Assets Liabilities | -757 200 | -757 200 | -684 118 | -1 451 733 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 |
| Number Shares Issued Specific Share Issue | 300 | |||
| Other Creditors | 73 082 | 73 082 | ||
| Other Remaining Borrowings | 750 000 | 750 000 | 750 000 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 78 057 | 67 110 | 3 946 332 | 163 906 |
| Total Assets Less Current Liabilities | 822 503 | 822 503 | 822 503 | 54 888 |
| Amounts Owed To Group Undertakings | 1 223 693 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023 |
accounts | Free Download (7 pages) |
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