Company number 09450360
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address LANGBOROUGH HOUSE BEALES LANE, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Registration of charge 094503600002, created on 29 June 2016. The most likely internet sites of BOURNE HOMES (FARNHAM) LTD are www.bournehomesfarnham.co.uk, and www.bourne-homes-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.6 miles; to Blackwater Rail Station is 9.4 miles; to Camberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Homes Farnham Ltd is a Private Limited Company.
The company registration number is 09450360. Bourne Homes Farnham Ltd has been working since 20 February 2015.
The present status of the company is Active. The registered address of Bourne Homes Farnham Ltd is Langborough House Beales Lane Wrecclesham Farnham Surrey England Gu10 4py. . KAMM, Andrew John is a Director of the company. KAMM, Tanya is a Director of the company. Secretary NEWMAN, Anne Caroline has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FAITH, John Stephen has been resigned. Director VAN REYK, Philip Owen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2015
Appointed Date: 20 February 2015
Persons With Significant Control
Mr Andrew John Kamm Bsc
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNE HOMES (FARNHAM) LTD Events
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Jul 2016
Registration of charge 094503600002, created on 29 June 2016
01 Jul 2016
Registration of charge 094503600003, created on 29 June 2016
30 Jun 2016
Satisfaction of charge 094503600001 in full
...
... and 12 more events
11 Mar 2015
Appointment of Mr John Stephen Faith as a director on 20 February 2015
26 Feb 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 85 Gracechurch Street London EC3V0AA on 26 February 2015
26 Feb 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 20 February 2015
26 Feb 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
29 June 2016
Charge code 0945 0360 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold parcels of land at stockwood way, farnham and…
29 June 2016
Charge code 0945 0360 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold parcels of land at stockwood way, farnham and…
25 January 2016
Charge code 0945 0360 0001
Delivered: 2 February 2016
Status: Satisfied
on 30 June 2016
Persons entitled: Kitewood Estates Limited
Description: The freehold property comprising part of the registered…