BOURNE COURT MANAGEMENT (PURLEY) LIMITED
NEW MALDEN

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Company number 01269536
Status Active
Incorporation Date 20 July 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Barbara Ann Smith as a director on 2 February 2016. The most likely internet sites of BOURNE COURT MANAGEMENT (PURLEY) LIMITED are www.bournecourtmanagementpurley.co.uk, and www.bourne-court-management-purley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Bourne Court Management Purley Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01269536. Bourne Court Management Purley Limited has been working since 20 July 1976. The present status of the company is Active. The registered address of Bourne Court Management Purley Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. BENTHAM, Michael is a Director of the company. PATEL, Dhaval Pramodbhai is a Director of the company. SMITH, Barbara Ann is a Director of the company. Secretary BERRY, Beryl Eileen has been resigned. Secretary CORDEN, Andrew John has been resigned. Secretary MOLESHEAD, Kathleen Elizabeth has been resigned. Secretary PARRY, Neil Robert has been resigned. Secretary SMALL, James Fraser has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BERRY, Beryl Eileen has been resigned. Director COBB, Joan Esther has been resigned. Director CONGDON, Vera Hazel Ruder Rasmussen has been resigned. Director CONGDON, William James has been resigned. Director CONWAY, Noreen has been resigned. Director CZOPKO, Aneta Marta has been resigned. Director HAWKES, Frederick Leonard has been resigned. Director HUNTER, Alexander Richard has been resigned. Director KIERNANDER, George Albert has been resigned. Director KNOWLES, Gloria Jeanette has been resigned. Director LAYCOK, Gareth Thomas has been resigned. Director MILLER, Lynn Margaret has been resigned. Director MOLESHEAD, Kathleen Elizabeth has been resigned. Director PARINE, Joan Dimity has been resigned. Director PARRY, Neil Robert has been resigned. Director PRESLAND, Kelly has been resigned. Director SMALL, James Fraser has been resigned. Director SMITH, Bernard has been resigned. Director SPICER, Vera Nellie Emily has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 September 2015

Director
BENTHAM, Michael
Appointed Date: 03 October 2012
54 years old

Director
PATEL, Dhaval Pramodbhai
Appointed Date: 29 August 2012
41 years old

Director
SMITH, Barbara Ann
Appointed Date: 02 February 2016
79 years old

Resigned Directors

Secretary
BERRY, Beryl Eileen
Resigned: 26 June 1992

Secretary
CORDEN, Andrew John
Resigned: 01 September 2015
Appointed Date: 29 September 2009

Secretary
MOLESHEAD, Kathleen Elizabeth
Resigned: 05 June 2001
Appointed Date: 26 June 1992

Secretary
PARRY, Neil Robert
Resigned: 13 December 2004
Appointed Date: 05 June 2001

Secretary
SMALL, James Fraser
Resigned: 01 January 2008
Appointed Date: 13 December 2004

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 30 June 2009
Appointed Date: 01 January 2008

Director
BERRY, Beryl Eileen
Resigned: 26 June 1992
113 years old

Director
COBB, Joan Esther
Resigned: 06 July 1995
114 years old

Director
CONGDON, Vera Hazel Ruder Rasmussen
Resigned: 17 June 1998
97 years old

Director
CONGDON, William James
Resigned: 08 November 2004
Appointed Date: 17 June 1998
95 years old

Director
CONWAY, Noreen
Resigned: 30 October 2006
Appointed Date: 04 August 2003
71 years old

Director
CZOPKO, Aneta Marta
Resigned: 12 March 2014
Appointed Date: 29 September 2009
51 years old

Director
HAWKES, Frederick Leonard
Resigned: 01 December 2004
Appointed Date: 17 June 1998
106 years old

Director
HUNTER, Alexander Richard
Resigned: 01 January 2004
Appointed Date: 04 July 2002
47 years old

Director
KIERNANDER, George Albert
Resigned: 17 June 1998
Appointed Date: 06 July 1995
99 years old

Director
KNOWLES, Gloria Jeanette
Resigned: 23 July 2008
Appointed Date: 20 August 2007
88 years old

Director
LAYCOK, Gareth Thomas
Resigned: 27 October 2011
Appointed Date: 01 July 2009
45 years old

Director
MILLER, Lynn Margaret
Resigned: 28 December 2008
Appointed Date: 20 August 2007
69 years old

Director
MOLESHEAD, Kathleen Elizabeth
Resigned: 04 July 2002
Appointed Date: 26 June 1992
110 years old

Director
PARINE, Joan Dimity
Resigned: 20 July 2003
Appointed Date: 16 August 1993
107 years old

Director
PARRY, Neil Robert
Resigned: 25 June 2007
Appointed Date: 05 June 2001
57 years old

Director
PRESLAND, Kelly
Resigned: 11 January 2012
Appointed Date: 01 July 2009
41 years old

Director
SMALL, James Fraser
Resigned: 10 July 2009
Appointed Date: 13 December 2004
46 years old

Director
SMITH, Bernard
Resigned: 01 May 2015
Appointed Date: 01 July 2009
96 years old

Director
SPICER, Vera Nellie Emily
Resigned: 09 August 1993
104 years old

BOURNE COURT MANAGEMENT (PURLEY) LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mrs Barbara Ann Smith as a director on 2 February 2016
14 Sep 2015
Annual return made up to 7 September 2015 no member list
14 Sep 2015
Appointment of Cecpm Limited as a secretary on 1 September 2015
...
... and 104 more events
19 Oct 1987
Director resigned;new director appointed

29 Sep 1987
Annual return made up to 09/09/87

10 Sep 1986
Full accounts made up to 28 February 1986

28 Aug 1986
Annual return made up to 26/08/86

28 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed