BOURNE GATE MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 04643966
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address FOXES PROPERTY MANAGEMENT LTD, 6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Philip Reginald Smith as a director on 2 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOURNE GATE MANAGEMENT LIMITED are www.bournegatemanagement.co.uk, and www.bourne-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bourne Gate Management Limited is a Private Limited Company. The company registration number is 04643966. Bourne Gate Management Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Bourne Gate Management Limited is Foxes Property Management Ltd 6 Poole Hill Bournemouth Dorset Bh2 5ps. . LYONS, Karl Mills is a Secretary of the company. BRETT, Michael Joseph is a Director of the company. BUCKNELL, Jeremy Paul is a Director of the company. KHAN, Farhat is a Director of the company. MIRESKANDARI, Hooshiar is a Director of the company. Secretary FILER, Michael Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATON, Julie-Anne has been resigned. Director FILER, Anne Brenda has been resigned. Director FILER, Michael Harold has been resigned. Director JONES, Michael Peter has been resigned. Director ROBERTS, Jonathan Mark has been resigned. Director SMITH, Philip Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LYONS, Karl Mills
Appointed Date: 22 July 2004
Director
BRETT, Michael Joseph
Appointed Date: 20 April 2004
70 years old
Director
BUCKNELL, Jeremy Paul
Appointed Date: 22 April 2004
54 years old
Director
KHAN, Farhat
Appointed Date: 04 March 2013
75 years old
Director
MIRESKANDARI, Hooshiar
Appointed Date: 03 April 2008
46 years old

Resigned Directors

Secretary
FILER, Michael Harold
Resigned: 01 September 2004
Appointed Date: 22 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
CATON, Julie-Anne
Resigned: 07 March 2013
Appointed Date: 01 January 2008
43 years old
Director
FILER, Anne Brenda
Resigned: 01 September 2004
Appointed Date: 22 January 2003
80 years old
Director
FILER, Michael Harold
Resigned: 01 September 2004
Appointed Date: 22 January 2003
86 years old
Director
JONES, Michael Peter
Resigned: 26 May 2005
Appointed Date: 16 April 2004
57 years old
Director
ROBERTS, Jonathan Mark
Resigned: 12 October 2007
Appointed Date: 22 July 2004
70 years old
Director
SMITH, Philip Reginald
Resigned: 02 February 2017
Appointed Date: 18 August 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Roger James Harding
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE GATE MANAGEMENT LIMITED Events

06 Apr 2017
Termination of appointment of Philip Reginald Smith as a director on 2 February 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

Similar Companies

BOURNE FURNITURE LIMITED BOURNE GARDEN CENTRE LTD BOURNE GATE PACKAGING LTD BOURNE GOLF CENTRE LIMITED BOURNE GRAMMAR SCHOOL BOURNE GREEN LIMITED BOURNE GROUP CONSULTING LTD.