About

Registered Number: 09019606
Date of Incorporation: 30/04/2014 (10 years ago)
Company Status: Active
Registered Address: 1 The Bourne, 4b Main Street, Frodsham, Cheshire, WA6 7AX,

 

The Bourne (Frodsham) Management Company Ltd was founded on 30 April 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this company are Hankinson, Ivy Makarena, Livesey, Charles Douglas, Stanton, Jane, Whitby, Alan Eric, Parker, Heather Susan, Parker, Heather Susan, Mushroom Ideas Limited, Regenesis Developments Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANKINSON, Ivy Makarena 04 November 2016 - 1
LIVESEY, Charles Douglas 04 November 2016 - 1
STANTON, Jane 04 November 2016 - 1
WHITBY, Alan Eric 04 November 2016 - 1
PARKER, Heather Susan 30 April 2014 04 November 2016 1
MUSHROOM IDEAS LIMITED 30 April 2014 02 November 2016 1
REGENESIS DEVELOPMENTS LIMITED 30 April 2014 02 November 2016 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Heather Susan 30 April 2014 11 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 01 May 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 02 February 2017
AD01 - Change of registered office address 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 02 November 2016
TM02 - Termination of appointment of secretary 11 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 21 May 2015
NEWINC - New incorporation documents 30 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.