This company is commonly known as Bourne Properties Limited. The company was founded 21 years ago and was given the registration number 04772277. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOURNE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04772277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2003 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Director | 04 October 2022 | Active |
| Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Director | 04 October 2022 | Active |
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR | Secretary | 20 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 May 2003 | Active |
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 20 May 2003 | Active |
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 20 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 May 2003 | Active |
| Mr Michael Calcott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Springfield House, Waltham Cross, EN8 8JR |
| Nature of control | : |
|
| Mr Gary John Reuter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | American |
| Address | : | Springfield House, Waltham Cross, EN8 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Officers | Change person director company with change date. | Download |
| 2017-06-23 | Officers | Change person director company with change date. | Download |
| 2017-06-23 | Officers | Change person secretary company with change date. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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