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THE BORTHWICK GROUP LIMITED

THE BORTHWICK GROUP LIMITED is an active private limited company, incorporated on 8 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE BORTHWICK GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10365986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE COURT
Address Line 2WOOLSACK WAY
Post TownGODALMING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU7 1LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE BORTHWICK GROUP LIMITED

Directors

(The company's officers)
MRS CAITLIN ALEXANDRA HUNTLEY
(~38 year old British national)
MOUNT MANOR HOUSE 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2016
MRS CAITLIN ALEXANDRA HUNTLEY
(~38 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2016
MR ALASTAIR BORTHWICK ROSS
(~71 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2016
MRS MOIRA ALLAN ROSS
(~70 year old British national)
MOUNT MANOR HOUSE 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2016
MRS MOIRA ALLAN ROSS
(~70 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2016

Shareholders

(Persons of Significant Control)
Mrs Moira Allan Ross
(~70 year old British national)
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 08/09/2016

Connections

(Shared officers)
BREWERS QUAY INVESTMENTS LLP
  • MR ALASTAIR BORTHWICK ROSS
BREWERS QUAY LLP
  • MR ALASTAIR BORTHWICK ROSS
  • MRS MOIRA ALLAN ROSS
  • MRS MOIRA ALLAN ROSS
  • MRS MOIRA ALLAN ROSS
  • MS CAITLIN ALEXANDRA HUNTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BORTHWICK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 1LQ.

Map of THE BORTHWICK GROUP LIMITED at local scale
Map of THE BORTHWICK GROUP LIMITED at local scale
Map of THE BORTHWICK GROUP LIMITED at district scale
Map of THE BORTHWICK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 1LQ

Other companies with registered offices in GU7 1LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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