Bourne Place Estate Management Company Ltd

About

Registered Number: 04116580
Date of Incorporation: 29/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 12 London Road, Sevenoaks, TN13 1AJ,

 

Established in 2000, Bourne Place Estate Management Company Ltd are based in Sevenoaks, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 25 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALTHROP, Benjamin Christian 03 December 2019 - 1
GALEA, James Peter 16 August 2018 - 1
GORDON, Paula Elizabeth 09 August 2019 - 1
JAMESON, Andrew Lawrence Michael 19 July 2018 - 1
PETO, Malcolm Robert 16 April 2019 - 1
SHIRREFF, Barbara Lynn 18 June 2014 - 1
BOSTON, Kenneth 09 January 2003 03 November 2003 1
CALTHROP, Benjamin Christian 26 November 2002 29 July 2003 1
FLINT, David Geoffrey 26 November 2002 21 April 2003 1
FOLDSMITH, Louise Susan 12 June 2003 03 January 2006 1
FRANCOIS, Charlene Loretta 24 September 2003 14 August 2019 1
GRAVES, David John 29 November 2000 26 November 2002 1
HANDS, David John 26 November 2002 20 October 2003 1
HAYES, Patrick Roger 21 July 2006 25 September 2020 1
MORGAN, Ann Lilias 23 June 2003 13 December 2006 1
MORGAN, Hugh Sinclair Cole 26 November 2002 11 May 2006 1
MORRIS, Nick 30 June 2016 24 October 2018 1
VEALE, Graeme Roger 12 March 2010 13 April 2016 1
VICKERS, Ian Kevin Murray 26 November 2002 08 January 2003 1
WARD, Nigel James 22 June 2006 15 October 2009 1
WELTON, Anthony 01 October 2009 28 September 2020 1
Secretary Name Appointed Resigned Total Appointments
HELEN BREEZE BLOCK MANAGEMENT 03 August 2017 - 1
BROTHERTON, Yvette Jane 29 November 2000 26 November 2002 1
PURCELL, Michael Ernest 26 November 2002 13 January 2004 1
BURKINSHAW MANAGEMENT LTD 25 November 2010 03 August 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 01 June 2020
AP01 - Appointment of director 04 December 2019
CS01 - N/A 21 November 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 20 May 2019
AP01 - Appointment of director 17 April 2019
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 16 August 2018
AP01 - Appointment of director 20 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 04 December 2017
AP04 - Appointment of corporate secretary 12 October 2017
AD01 - Change of registered office address 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 06 July 2016
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 01 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 14 January 2014
AD04 - Change of location of company records to the registered office 14 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AP04 - Appointment of corporate secretary 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
AA - Annual Accounts 17 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 22 May 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 12 May 2008
287 - Change in situation or address of Registered Office 21 January 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
287 - Change in situation or address of Registered Office 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 22 August 2002
225 - Change of Accounting Reference Date 20 August 2002
363s - Annual Return 11 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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