BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 5LX

Company number 04116580
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, TN2 5LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Graeme Veale as a director on 13 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED are www.bourneplaceestatemanagementcompany.co.uk, and www.bourne-place-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Bourne Place Estate Management Company Limited is a Private Limited Company. The company registration number is 04116580. Bourne Place Estate Management Company Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Bourne Place Estate Management Company Limited is 5 Birling Road Tunbridge Wells Kent Tn2 5lx. . BURKINSHAW MANAGEMENT LTD is a Secretary of the company. FRANCOIS, Charlene Loretta is a Director of the company. HAYES, Patrick Roger is a Director of the company. MORRIS, Nick is a Director of the company. PURCELL, Michael Ernest is a Director of the company. SHIRREFF, Barbara Lynn is a Director of the company. WELTON, Anthony is a Director of the company. Secretary BROTHERTON, Yvette Jane has been resigned. Secretary BURKINSHAW, Daniel Spencer has been resigned. Secretary PURCELL, Michael Ernest has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOSTON, Kenneth has been resigned. Director CALTHROP, Benjamin Christian has been resigned. Director CALTHROP, Benjamin Christian has been resigned. Director FLINT, David Geoffrey has been resigned. Director FOLDSMITH, Louise Susan has been resigned. Director GRAVES, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANDS, David John has been resigned. Director MORGAN, Ann Lilias has been resigned. Director MORGAN, Hugh Sinclair Cole has been resigned. Director VEALE, Graeme has been resigned. Director VICKERS, Ian Kevin Murray has been resigned. Director WARD, Nigel James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURKINSHAW MANAGEMENT LTD
Appointed Date: 25 November 2010
Director
FRANCOIS, Charlene Loretta
Appointed Date: 24 September 2003
66 years old
Director
HAYES, Patrick Roger
Appointed Date: 21 July 2006
78 years old
Director
MORRIS, Nick
Appointed Date: 30 June 2016
52 years old
Director
PURCELL, Michael Ernest
Appointed Date: 26 November 2002
87 years old
Director
SHIRREFF, Barbara Lynn
Appointed Date: 18 June 2014
72 years old
Director
WELTON, Anthony
Appointed Date: 01 October 2009
77 years old

Resigned Directors

Secretary
BROTHERTON, Yvette Jane
Resigned: 26 November 2002
Appointed Date: 29 November 2000
Secretary
BURKINSHAW, Daniel Spencer
Resigned: 25 November 2010
Appointed Date: 13 January 2004
Secretary
PURCELL, Michael Ernest
Resigned: 13 January 2004
Appointed Date: 26 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
BOSTON, Kenneth
Resigned: 03 November 2003
Appointed Date: 09 January 2003
72 years old
Director
CALTHROP, Benjamin Christian
Resigned: 01 January 2009
Appointed Date: 07 February 2006
54 years old
Director
CALTHROP, Benjamin Christian
Resigned: 29 July 2003
Appointed Date: 26 November 2002
54 years old
Director
FLINT, David Geoffrey
Resigned: 21 April 2003
Appointed Date: 26 November 2002
78 years old
Director
FOLDSMITH, Louise Susan
Resigned: 03 January 2006
Appointed Date: 12 June 2003
58 years old
Director
GRAVES, David John
Resigned: 26 November 2002
Appointed Date: 29 November 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
HANDS, David John
Resigned: 20 October 2003
Appointed Date: 26 November 2002
59 years old
Director
MORGAN, Ann Lilias
Resigned: 13 December 2006
Appointed Date: 23 June 2003
72 years old
Director
MORGAN, Hugh Sinclair Cole
Resigned: 11 May 2006
Appointed Date: 26 November 2002
78 years old
Director
VEALE, Graeme
Resigned: 13 April 2016
Appointed Date: 12 March 2010
58 years old
Director
VICKERS, Ian Kevin Murray
Resigned: 08 January 2003
Appointed Date: 26 November 2002
66 years old
Director
WARD, Nigel James
Resigned: 15 October 2009
Appointed Date: 22 June 2006
59 years old

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Termination of appointment of Graeme Veale as a director on 13 April 2016
23 Jan 2017
Confirmation statement made on 25 November 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Nick Morris as a director on 30 June 2016
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20
...
... and 71 more events
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
29 Nov 2000
Incorporation

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