BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 8NZ

Company number 04117296
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address WING A, BOURNE PLACE HOUSE NIZELS LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 4 . The most likely internet sites of BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED are www.bourneplacehousemanagementcompany.co.uk, and www.bourne-place-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bat & Ball Rail Station is 4.9 miles; to Ashurst (Kent) Rail Station is 7 miles; to Frant Rail Station is 8.7 miles; to Knockholt Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Place House Management Company Limited is a Private Limited Company. The company registration number is 04117296. Bourne Place House Management Company Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Bourne Place House Management Company Limited is Wing A Bourne Place House Nizels Lane Hildenborough Tonbridge Kent Tn11 8nz. . HAYES, Patrick Roger is a Secretary of the company. HAYES, Patrick Roger is a Director of the company. SHIRREFF, Barbara Lynn is a Director of the company. THRESHER, David Bruce is a Director of the company. VEALE, Graeme Roger is a Director of the company. Secretary BROTHERTON, Yvette Jane has been resigned. Secretary FLINT, David Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FLINT, David Geoffrey has been resigned. Director GRAVES, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORGAN, Hugh Sinclair Cole has been resigned. Director WARD, Nigel James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAYES, Patrick Roger
Appointed Date: 01 January 2007
Director
HAYES, Patrick Roger
Appointed Date: 01 January 2007
78 years old
Director
SHIRREFF, Barbara Lynn
Appointed Date: 01 January 2007
72 years old
Director
THRESHER, David Bruce
Appointed Date: 11 November 2011
61 years old
Director
VEALE, Graeme Roger
Appointed Date: 02 January 2012
58 years old

Resigned Directors

Secretary
BROTHERTON, Yvette Jane
Resigned: 26 November 2002
Appointed Date: 30 November 2000
Secretary
FLINT, David Geoffrey
Resigned: 31 December 2006
Appointed Date: 26 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
FLINT, David Geoffrey
Resigned: 31 March 2008
Appointed Date: 26 November 2002
78 years old
Director
GRAVES, David John
Resigned: 26 November 2002
Appointed Date: 30 November 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
MORGAN, Hugh Sinclair Cole
Resigned: 19 December 2006
Appointed Date: 26 November 2002
78 years old
Director
WARD, Nigel James
Resigned: 01 November 2011
Appointed Date: 26 November 2002
59 years old

BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 4
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
...
... and 46 more events
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
30 Nov 2000
Incorporation

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