BOURNE WOOD PARTNERSHIP LIMITED
ST ALBANS

Hellopages » Hertfordshire » Hertsmere » AL2 1BU

Company number 02275058
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address SALISBURY HALL, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOURNE WOOD PARTNERSHIP LIMITED are www.bournewoodpartnership.co.uk, and www.bourne-wood-partnership.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and five months. Bourne Wood Partnership Limited is a Private Limited Company. The company registration number is 02275058. Bourne Wood Partnership Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Bourne Wood Partnership Limited is Salisbury Hall London Colney St Albans Hertfordshire Al2 1bu. The company`s financial liabilities are £296.6k. It is £-76.05k against last year. The cash in hand is £197.67k. It is £59.88k against last year. And the total assets are £577.99k, which is £-250.47k against last year. KILBY, Angela Yvonne is a Secretary of the company. KILBY, David Richard is a Director of the company. Secretary GRAY, Maxine has been resigned. Director HARTLEY, Nigel Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bourne wood partnership Key Finiance

LIABILITIES £296.6k
-21%
CASH £197.67k
+43%
TOTAL ASSETS £577.99k
-31%
All Financial Figures

Current Directors

Secretary
KILBY, Angela Yvonne
Director
KILBY, David Richard

65 years old

Resigned Directors

Secretary
GRAY, Maxine
Resigned: 01 January 1992
Director
HARTLEY, Nigel Philip
Resigned: 01 March 1999
Appointed Date: 14 October 1993
62 years old

Persons With Significant Control

Woodbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNE WOOD PARTNERSHIP LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
13 Sep 1988
Accounting reference date notified as 30/06
04 Aug 1988
Registered office changed on 04/08/88 from: 2ND floor 223 regent street london W1R 7DB
04 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Director resigned;new director appointed
07 Jul 1988
Incorporation

BOURNE WOOD PARTNERSHIP LIMITED Charges

2 April 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 May 1990
Debenture
Delivered: 5 June 1990
Status: Satisfied on 3 September 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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