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BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bourne Place House Management Company Limited. The company was founded 23 years ago and was given the registration number 04117296. The firm's registered office is in TONBRIDGE. You can find them at Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
Company Number:04117296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing D,, Bourne Place House, Nizels Lane, Hildenborough, United Kingdom, TN11 8NZ

Secretary01 August 2021Active
Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NZ

Director01 June 2023Active
Wing A Bourne Place House, Nizels Lane, Tonbridge, TN11 8NZ

Director01 January 2007Active
Bourne Place House, Nizels Lane Wing C, Hildenborough, TN11 8NZ

Director01 January 2007Active
30 New Street, Westerham, TN16 1RN

Secretary30 November 2000Active
Wing B, Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ

Secretary26 November 2002Active
Wing A Bourne Place House, Nizels Lane, Tonbridge, United Kingdom, TN11 8NZ

Secretary01 January 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 November 2000Active
Wing B, Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ

Director26 November 2002Active
Wing A, Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NZ

Director10 October 2017Active
89 Stephens Road, Tunbridge Wells, TN4 9QB

Director30 November 2000Active
120 East Road, London, N1 6AA

Nominee Director30 November 2000Active
Wing C Bourne Place, Nizels Lane, Hildenborough, TN11 8NZ

Director26 November 2002Active
"Wing A" Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NZ

Director11 November 2011Active
Wing A, Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NZ

Director02 January 2012Active
Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, United Kingdom, TN11 8NZ

Director26 November 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Officers

Change person secretary company with change date.

Download
2021-11-19Officers

Termination secretary company with name termination date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Appoint person secretary company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Officers

Termination director company with name termination date.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

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