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Bordon Developments Holdings Limited
10694343
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GATE HOUSE TURNPIKE ROAD, BUCKINGHAMSHIRE, HP12 3NR
Incorporated 28/03/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Lee Michael Bishop
director · Since 28/03/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr Ian Michael Amdur
director · Since 26/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 58 other boards
Mr Raymond Anthony Peacock
director · Since 26/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
Mr Nicholas John Prior-Davis
director · Since 24/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Miss Katherine Elizabeth Hindmarsh
secretary · Since 09/12/2024
Persons with Significant Control
Taylor Wimpey Uk Limited
25–50% shares
25–50% votes
Reg: 01392762 · Companies House · Corporate
Notified 28/03/2017
Charges2 outstanding
A registered charge
satisfied
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 05/01/2026Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 05/01/2026Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 05/01/2026Registered 09/01/2026
Charge
outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 05/01/2026Registered 09/01/2026