BOURNEWOOD PROPERTY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 09234498
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, FARNHAM, SURREY, GU9 7LW
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 eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of BOURNEWOOD PROPERTY LIMITED are www.bournewoodproperty.co.uk, and www.bournewood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bournewood Property Limited is a Private Limited Company. The company registration number is 09234498. Bournewood Property Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Bournewood Property Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. The company`s financial liabilities are £705.08k. It is £-20.65k against last year. The cash in hand is £12.18k. It is £-11.72k against last year. And the total assets are £12.67k, which is £-11.56k against last year. SAMUELS, Amy Louise is a Director of the company. SAMUELS, Janice Lilian is a Director of the company. Director SAMUELS, Marcus Taylor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bournewood property Key Finiance

LIABILITIES £705.08k
-3%
CASH £12.18k
-50%
TOTAL ASSETS £12.67k
-48%
All Financial Figures

Current Directors

Director
SAMUELS, Amy Louise
Appointed Date: 25 September 2014
43 years old
Director
SAMUELS, Janice Lilian
Appointed Date: 22 January 2015
78 years old

Resigned Directors

Director
SAMUELS, Marcus Taylor
Resigned: 22 January 2015
Appointed Date: 25 September 2014
83 years old

Persons With Significant Control

Mrs Janice Lilian Samuels
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Louise Samuels
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNEWOOD PROPERTY LIMITED Events

08 May 2017
Change of share class name or designation
08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 Jan 2015
Appointment of Mrs Janice Lilian Samuels as a director on 22 January 2015
22 Jan 2015
Termination of appointment of Marcus Taylor Samuels as a director on 22 January 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

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