THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED
FARNHAM

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Company number 03476470
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 3 CROWN DRIVE, BADSHOT LEA, FARNHAM, SURREY, GU9 9JN
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 sixty-two events have happened. The last three records are Registration of charge 034764700001, created on 31 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED are www.thebournemanagementcompanyfarnham.co.uk, and www.the-bourne-management-company-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Bourne Management Company Farnham Limited is a Private Limited Company. The company registration number is 03476470. The Bourne Management Company Farnham Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of The Bourne Management Company Farnham Limited is 3 Crown Drive Badshot Lea Farnham Surrey Gu9 9jn. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. DAPLYN, Sandra is a Secretary of the company. DAPLYN, Geoffrey Ian is a Director of the company. DAPLYN, Sandra is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary RICHARDS, Hilary Ann has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LEWINGTON, Paul Richard has been resigned. Director LEWINGTON, Susan Jennifer has been resigned. Director RICHARDS, Hilary Ann has been resigned. Director RICHARDS, Nigel Mark has been resigned. Director TURNER, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the bourne management company (farnham) Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
DAPLYN, Sandra
Appointed Date: 18 August 2005
Director
DAPLYN, Geoffrey Ian
Appointed Date: 18 August 2005
76 years old
Director
DAPLYN, Sandra
Appointed Date: 18 August 2005
75 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Secretary
RICHARDS, Hilary Ann
Resigned: 18 August 2005
Appointed Date: 04 December 1997
Nominee Director
FNCS LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
LEWINGTON, Paul Richard
Resigned: 01 December 2013
Appointed Date: 17 February 2010
66 years old
Director
LEWINGTON, Susan Jennifer
Resigned: 08 January 2010
Appointed Date: 04 December 1997
60 years old
Director
RICHARDS, Hilary Ann
Resigned: 18 August 2005
Appointed Date: 04 December 1997
67 years old
Director
RICHARDS, Nigel Mark
Resigned: 18 August 2005
Appointed Date: 20 September 2001
57 years old
Director
TURNER, Andrew
Resigned: 20 September 2001
Appointed Date: 04 December 1997
64 years old

Persons With Significant Control

Mr Geoffrey Ian Daplyn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Daplyn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED Events

03 Apr 2017
Registration of charge 034764700001, created on 31 March 2017
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
23 Dec 1997
New director appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
23 Dec 1997
New director appointed
04 Dec 1997
Incorporation

THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED Charges

31 March 2017
Charge code 0347 6470 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 frensham road, farnham GU9 8HD as the same is registered…

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