BOURNE ESTATES LTD.
Overview
| Company Name | BOURNE ESTATES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04715659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ESTATES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOURNE ESTATES LTD. located?
| Registered Office Address | 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE ESTATES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOURNE ESTATES LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
What are the latest filings for BOURNE ESTATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Feb 06, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr John William Matthew Rittner on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Llewelyn Rendall on Feb 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew James Taylor as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Director's details changed for Andrew James Taylor on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of BOURNE ESTATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 51173740001 | ||||||||||
| RENDALL, Duncan Llewelyn | Director | St. George Wharf SW8 2LE London 13b England | England | British | 217816870001 | |||||||||
| RITTNER, John William Matthew | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 40883170004 | |||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| FORD, Yvonne | Director | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset | United Kingdom | British | 189771280001 | |||||||||
| MCWILLIAMS, Stephen James | Director | 3 Boundary Close BH19 2JY Swanage Dorset | United Kingdom | British | 22339390001 | |||||||||
| TAYLOR, Andrew James | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 48311560003 |
Who are the persons with significant control of BOURNE ESTATES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rendall & Rittner Limited | Nov 04, 2016 | 155 - 157 Minories EC3N 1LJ London Portsoken House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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