About

Registered Number: 04993733
Date of Incorporation: 12/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL,

 

The Freeholders of Bourne Pines Ltd was founded on 12 December 2003 with its registered office in Ringwood in Hampshire, it has a status of "Active". Blackburn, Anne Christine, Kewley, Christine Anne, Wheeler, Martin William, Halpern, Peter, Lukover, Sydney, Paget, Gordon Cyril, Phillips, Ian Gareth, Ramsdale, Charles Albert John, Shelling, Charles Robert are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Anne Christine 01 September 2008 - 1
HALPERN, Peter 25 October 2004 05 February 2007 1
LUKOVER, Sydney 25 October 2004 09 September 2008 1
PAGET, Gordon Cyril 12 December 2003 03 September 2004 1
PHILLIPS, Ian Gareth 01 September 2008 01 August 2014 1
RAMSDALE, Charles Albert John 12 December 2003 12 February 2005 1
SHELLING, Charles Robert 01 September 2008 15 September 2008 1
Secretary Name Appointed Resigned Total Appointments
KEWLEY, Christine Anne 12 December 2003 30 August 2008 1
WHEELER, Martin William 01 September 2008 09 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 19 December 2018
AD01 - Change of registered office address 12 December 2018
AA - Annual Accounts 20 August 2018
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 July 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 10 August 2009
225 - Change of Accounting Reference Date 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 October 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
225 - Change of Accounting Reference Date 21 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
287 - Change in situation or address of Registered Office 20 April 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.