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Bourne Leisure Limited, HP2 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOURNE LEISURE LIMITED

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

This company is commonly known as Bourne Leisure Limited. The company was founded 24 years ago and was given the registration number 04011660. The firm's registered office is in HERTFORDSHIRE. You can find them at No1 Park Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BOURNE LEISURE LIMITED
Company Number:04011660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2018Active
No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2019Active
11 Northfield Road, Harborne, Birmingham, B17 0ST

Nominee Secretary09 June 2000Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Secretary08 November 2000Active
8 Staines Square, Dunstable, LU6 3JQ

Secretary08 September 2000Active
5 Little London Court, Old Town, Swindon, SN1 3HY

Director13 October 2000Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director12 December 2006Active
11 Northfield Road, Harborne, Birmingham, B17 0ST

Nominee Director09 June 2000Active
23 Townsend Lane, Harpenden, AL5 2PY

Director13 October 2000Active
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Director08 September 2000Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director05 November 2004Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director09 June 2000Active
20 Old Bailey, London, EC4M 7LN

Director13 October 2000Active
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB

Director13 October 2000Active
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Director13 October 2000Active
Pirton Court, 1 Priors Hill, Pirton, Hitchin, SG5 3QA

Director13 October 2000Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director30 January 2012Active
PO BOX 517, Faser, Usa,

Director13 October 2000Active
Latymers, 2 Victoria Road, London, W5 1TB

Director13 October 2000Active
Randall House, 18 Woodstock Road, London, W4 1UE

Director16 July 2003Active
West Winds, Wix Hill, West Horsley, KT24 6ED

Director13 October 2000Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director13 October 2000Active
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Director08 September 2000Active

People with Significant Control

Foray 989 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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