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BORDCREST PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00945263
Incorporation Date
1969-01-02
Company Type
Private limited company (Ltd.)
Address
St Albans, United Kingdom
Website
N/A
Source: Companies House

BORDCREST PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00945263, and its current status with Companies House is active. The company was incorporated on 2 January 1969 and lists its registered address as St Albans, United Kingdom. 3 shareholders are on record for BORDCREST PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for BORDCREST PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIM SARAH DUTTON, holding 42.5% — the largest recorded stake — followed by ROSS N. ALBROW & KIM SARAH DUTTON at 40%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KIM SARAH DUTTON 42.5% Companies House
ROSS N. ALBROW & KIM SARAH DUTTON 40% Companies House
ROSS N. ALBROW 17.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BORDCREST PROPERTIES LIMITED are current appointments, filed with Companies House. Ross Albrow (appointed 1992-08-26) and Kim Dutton (appointed 1993-01-11) both serve as Director; Sarah Clark (appointed 2023-07-23) serves as Company Secretary. The remaining 1 record shown (Tina Benjamin) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BORDCREST PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Ross Albrow ACTIVE

Appointed
1992-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kim Dutton ACTIVE

Appointed
1993-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sarah Clark ACTIVE

Appointed
2023-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
Ross Albrow RESIGNED

Appointed
1994-01-25
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Tina Benjamin RESIGNED

Appointed
2008-03-31
Resigned
2023-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns BORDCREST PROPERTIES LIMITED?

Three shareholders are currently on record for BORDCREST PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIM SARAH DUTTON, holding 42.5% — the largest recorded stake — followed by ROSS N. ALBROW & KIM SARAH DUTTON at 40%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BORDCREST PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BORDCREST PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BORDCREST PROPERTIES LIMITED have on record?

3 shareholders are shown on record for BORDCREST PROPERTIES LIMITED.

What is BORDCREST PROPERTIES LIMITED's company registration number?

BORDCREST PROPERTIES LIMITED's registration number is 00945263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BORDCREST PROPERTIES LIMITED still an active company?

BORDCREST PROPERTIES LIMITED's status on Companies House is listed as active.

When was BORDCREST PROPERTIES LIMITED incorporated?

BORDCREST PROPERTIES LIMITED was incorporated on 2 January 1969, according to Companies House.

What is BORDCREST PROPERTIES LIMITED's registered address?

The registered address on file for BORDCREST PROPERTIES LIMITED is St Albans, United Kingdom.

What legal structure is BORDCREST PROPERTIES LIMITED registered as?

BORDCREST PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BORDCREST PROPERTIES LIMITED?

Three of the 5 officer records shown for BORDCREST PROPERTIES LIMITED are current appointments, filed with Companies House. Ross Albrow (appointed 1992-08-26) and Kim Dutton (appointed 1993-01-11) both serve as Director; Sarah Clark (appointed 2023-07-23) serves as Company Secretary. The remaining 1 record shown (Tina Benjamin) is a former appointment that has since been resigned. Management authority at BORDCREST PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BORDCREST PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORDCREST PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BORDCREST PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BORDCREST PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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