BOURNE MANSE LIMITED
Overview
| Company Name | BOURNE MANSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE MANSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOURNE MANSE LIMITED located?
| Registered Office Address | 7 Hamilton Grove TS10 1SY Redcar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE MANSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BOURNE MANSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BOURNE MANSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Sherisse Mary O'sullivan on Feb 23, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Felicia Ann on Feb 17, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Felicia Ann as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sherisse Mary O'sullivan as a secretary on Feb 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Roy Romondo Evans as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angela Evans as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from Flat 3 Bourne Manse Hamilton Grove Redcar Cleveland TS10 1SY England to 7 Hamilton Grove Redcar TS10 1SY on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Appointment of Mr Peter O’Sullivan as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Hopwood as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of BOURNE MANSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Sherisse Mary | Secretary | Hamilton Grove TS10 1SY Redcar Bourne Manse England | 305716020001 | |||||||
| MILNE, Felicia Ann | Director | Hamilton Grove TS10 1SY Redcar Flat 6 England | England | British | Retired | 305717030002 | ||||
| O’SULLIVAN, Peter | Director | Hamilton Grove Bourne Manse TS10 1SY Redcar Flat 7 England | England | British | Welder | 294360350001 | ||||
| BEEFORTH, Jennifer | Secretary | Hamilton Grove TS10 1SY Redcar Flat 3 Bourne Manse Cleveland England | 164871500001 | |||||||
| BORTHWICK, John | Secretary | 2 School Lane Willingham DN21 5LA Gainsborough Lincs | British | Lgv Driver | 78697820002 | |||||
| BORTHWICK, John | Secretary | 5 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Lgv Driver | 92353270001 | |||||
| EVANS, Angela | Secretary | Hamilton Grove TS10 1SY Redcar 7 England | 209192130001 | |||||||
| HAWKINS, John William | Secretary | Bourne Manse Hamilton Grove TS10 1SY Redcar 1 Cleveland | British | Unemployed | 127436290001 | |||||
| KNIGHT, Geoffrey Alan | Secretary | Flat 1 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Retired | 78697830001 | |||||
| KNIGHT, Geoffrey Alan | Secretary | Flat 1 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Retired | 78697830001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEEFORTH, Craig Jon | Director | Bourne Manse Hamilton Grove TS10 1SY Redcar 1 Cleveland United Kingdom | Germany | British | S.I.B. H.M Forces (Military Police) | 155589020002 | ||||
| BEEFORTH, Martin Thomas | Director | Hamilton Grove TS10 1SY Redcar Flat 3 Bourne Manse Cleveland England | England | British | Retired | 173551560001 | ||||
| BORTHWICK, John | Director | Flat 5 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Lgv Driver | 78697820001 | |||||
| DEAKIN, John Thomas | Director | Hamilton Grove TS10 1SY Redcar 8 Cleveland | England | British | Thermal Insulation Engineer | 147264320001 | ||||
| EVANS, Roy Romondo | Director | Hamilton Grove TS10 1SY Redcar Flat 3 Bourne Manse Cleveland England | England | British | Self Employed | 209263850001 | ||||
| FINLEY, Joseph Barry | Director | Flat 8 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Psv Driver | 78697810001 | |||||
| HOPWOOD, Peter | Director | Hamilton Grove TS10 1SY Redcar 9 Bourne Manse Cleveland England | England | British | Site Maintenace Worker | 209434860001 | ||||
| HUNT, Irene | Director | 9 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Retired | 114030500001 | |||||
| MELLING, Paul | Director | 3 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Stockbroker | 92353370001 | |||||
| O'SULLIVAN, Peter James | Director | Flat 7 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | Ireland | British | Welder | 114030490001 | ||||
| OLIVER, Gladys | Director | 2 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Retired | 92353410001 | |||||
| PAGEL, Marjorie | Director | Flat 6 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Bank Clerk | 97652730001 | |||||
| STORR, Terence Rodney | Director | Flat 6 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Retired | 100643860001 | |||||
| YENDALL, Sheila Ann | Director | Flat 4 Bourne Manse Hamilton Grove TS10 1SY Redcar Cleveland | British | Housewife | 100644090001 |
What are the latest statements on persons with significant control for BOURNE MANSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0