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BOURNE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Developments Limited. The company was founded 28 years ago and was given the registration number 03105309. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOURNE DEVELOPMENTS LIMITED
Company Number:03105309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary22 September 1995Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director22 September 1995Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director23 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 September 1995Active
Flaxland Court, Garlinge Green Petham, Canterbury, CT4 5RP

Director22 September 1995Active
9 Clock Tower Parade Tyler Hill Road, Blean, Canterbury, CT2 9HP

Director22 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 September 1995Active

People with Significant Control

Mrs Dianne Vivienne Maxine August
Notified on:22 September 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:27 New Dover Road, Kent, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Montgomery Sydney August
Notified on:22 September 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:27 New Dover Road, Kent, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person secretary company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-02-15Officers

Change person director company with change date.

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2016-02-15Officers

Change person director company with change date.

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2016-02-15Officers

Change person secretary company with change date.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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