BOURNE HOMES (FARNHAM) LTD
Active - Accounts Filed
General Information
NAME
BOURNE HOMES (FARNHAM) LTD
COMPANY NUMBER
09450360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
bournehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/02/2015
10/06/2016
KITEWOOD (FARNHAM) LIMITED
SURREY
GU10 4PY
Langborough House
Beales Lane
Wrecclesham
Farnham, Surrey
GU10 4PY
Telephone: 722400
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 |
|---|---|---|
| BOURNE HOMES (FARNHAM) LTD | Active - Accounts Filed | View Report |
| CHERRY AND MAPLE MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURNE HOMES (FARNHAM) LTD?
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 HOMES (FARNHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE HOMES (FARNHAM) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Mar 1948 |
Resigned | Director |
Current: 81 Past: 104 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 87 Past: 2865 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE HOMES (FARNHAM) LTD | Active - Accounts Filed | View Report |
| CHERRY AND MAPLE MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 13/06/2016 | Anne Caroline Newman (919574532) has left the board |
| 13/06/2016 | Philip Owen Van Reyk (918996162) has left the board |
| 13/06/2016 | John Stephen Faith (906050008) has left the board |
| 13/06/2016 | New Board Member Tanya Kamm (907812411) Appointed |
| 13/06/2016 | New Board Member Andrew John Kamm (905194275) Appointed |
| 13/06/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 13/03/2015 | New Company Secretary Anne Caroline Newman (919574532) Appointed |
| 13/03/2015 | New Board Member John Stephen Faith (906050008) Appointed |
| 13/03/2015 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 02/03/2015 | LONDON LAW SECRETARIAL LIMITED (919517716) has left the board |
| 02/03/2015 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 02/03/2015 | Change in Reg. Office |
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