BOURNE RESIDENTIAL LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 05100205
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
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 forty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mr Bruce William Holland Bourne on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOURNE RESIDENTIAL LIMITED are www.bourneresidential.co.uk, and www.bourne-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Residential Limited is a Private Limited Company. The company registration number is 05100205. Bourne Residential Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Bourne Residential Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . BOURNE, Bruce William Holland is a Director of the company. BOURNE, Richard Ian Holland is a Director of the company. BOURNE, Ronald Gordon Holland is a Director of the company. Secretary BOURNE, Gordon Lionel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Gordon Lionel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOURNE, Bruce William Holland
Appointed Date: 13 April 2004
70 years old
Director
BOURNE, Richard Ian Holland
Appointed Date: 01 July 2011
68 years old
Director
BOURNE, Ronald Gordon Holland
Appointed Date: 14 April 2015
64 years old

Resigned Directors

Secretary
BOURNE, Gordon Lionel
Resigned: 14 January 2015
Appointed Date: 13 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
BOURNE, Gordon Lionel
Resigned: 14 January 2015
Appointed Date: 13 April 2004
104 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Bruce William Holland Bourne
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Holland Bourne
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronald Gordon Holland Bourne
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE RESIDENTIAL LIMITED Events

15 May 2017
Confirmation statement made on 13 April 2017 with updates
16 Jan 2017
Director's details changed for Mr Bruce William Holland Bourne on 16 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
04 May 2016
Director's details changed for Mr Bruce William Holland Bourne on 4 May 2016
...
... and 35 more events
25 May 2004
New secretary appointed;new director appointed
25 May 2004
New director appointed
20 May 2004
Director resigned
20 May 2004
Secretary resigned
13 Apr 2004
Incorporation

BOURNE RESIDENTIAL LIMITED Charges

4 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 hunts farm close borough green sevenoaks kent.
4 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 hunts farm close borough green sevenoaks kent.
4 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 23 locksons wharf 35 broomfield street london.

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