BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04116580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SEVENOAKS
TN13 1AJ
12 London Road
SEVENOAKS
TN13 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/2002 - Present (22years) Secretary: 26/11/2002 - 13/01/2004 (1 years and 1 months) Born in Nov 1938 (age: 86) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 04/08/2023 | New Board Member John David Morris (931199520) Appointed |
| 06/07/2023 | New Board Member Tybee Campagno (931089302) Appointed |
| 14/06/2023 | Jonquil Ruth Henry (928408521) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | James Peter Galea (924949740) has left the board |
| 10/05/2022 | New Accounts filed |
| 04/02/2022 | Andrew Lawrence Michael Jameson (924863616) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Andrew Derrkick Kenrick Edward (928881877) Appointed |
| 29/10/2021 | New Board Member Andrew Derrkick Kenrick Edward (928881877) Appointed |
| 19/10/2021 | Benjamin Christian Calthrop (921557041) has left the board |
| 19/10/2021 | Benjamin Christian Calthrop (921557041) has left the board |
| 11/06/2021 | New Board Member Jonquil Ruth Henry (928408521) Appointed |
| 14/05/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Anthony Welton (914948169) has left the board |
| 30/09/2020 | Patrick Roger Hayes (912005414) has left the board |
| 05/06/2020 | New Accounts filed |
| 06/12/2019 | New Board Member Benjamin Christian Calthrop (921557041) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | Charlene Loretta Francois (909371936) has left the board |
| 13/08/2019 | New Board Member Paula Elizabeth Gordon (923971305) Appointed |
| 23/05/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Malcolm Robert Peto (925765736) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Nick Morris (920975809) has left the board |
| 20/08/2018 | New Board Member James Peter Galea (924949740) Appointed |
| 24/07/2018 | New Board Member Andrew Lawrence Michael Jameson (924863616) Appointed |
| 25/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Company Secretary HELEN BREEZE BLOCK MANAGEMENT (923894536) Appointed |
| 15/08/2017 | BURKINSHAW MANAGEMENT LTD (915600248) has left the board |
| 15/08/2017 | Change in Reg. Office |
| 07/06/2017 | New Accounts filed |
| 14/03/2017 | Graeme Veale (915106890) has left the board |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 08/07/2016 | New Board Member Nick Morris (920975809) Appointed |
| 08/07/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Barbara Lynn Shirreff (912040912) Appointed |
| 10/10/2014 | Barbara Lynn Shirreff (919142866) has left the board |
| 03/10/2014 | New Board Member Barbara Lynn Shirreff (919142866) Appointed |
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