Bordon Developments Holdings Limited

10694343

active

Private Limited Company

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr James Edward Child

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Lee Michael Bishop

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Gary Alexander Silver

director · Since 28/03/2017

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Anthony Silver

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ian Michael Amdur

director · Since 26/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Raymond Anthony Peacock

director · Since 26/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mr Nicholas John Prior-Davis

director · Since 24/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Mary O'Brien

director · Since 03/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 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

Gate House, Turnpike Road, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 28/03/2017

Charges2 outstanding

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