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THE WARHURST AND BOURNE PARTNERSHIP LIMITED

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

This company is commonly known as The Warhurst And Bourne Partnership Limited. The company was founded 9 years ago and was given the registration number 09196185. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, , Gateshead, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:THE WARHURST AND BOURNE PARTNERSHIP LIMITED
Company Number:09196185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director30 August 2014Active
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director23 November 2018Active
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director30 August 2014Active

People with Significant Control

Saltburn House Limited
Notified on:30 April 2017
Status:Active
Country of residence:United Kingdom
Address:68, Bromley Gardens, Bromley, United Kingdom, BR2 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Clarendon Management Services Ltd
Notified on:30 April 2017
Status:Active
Country of residence:United Kingdom
Address:14, Tumblewood Road, Banstead, United Kingdom, SM7 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian James Bourne
Notified on:01 July 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Warhurst
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian James Bourne
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Significant influence or control
Mr Matthew Warhurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-11-17Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-12-10Officers

Appoint person director company with name date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-10Persons with significant control

Notification of a person with significant control.

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2017-09-10Persons with significant control

Cessation of a person with significant control.

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2017-09-10Persons with significant control

Cessation of a person with significant control.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-12-23Officers

Change person director company with change date.

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