BOURNE END MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 05024281
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Second filing of the annual return made up to 23 January 2016; Second filing of the annual return made up to 23 January 2015. The most likely internet sites of BOURNE END MANAGEMENT COMPANY LIMITED are www.bourneendmanagementcompany.co.uk, and www.bourne-end-management-company.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 Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne End Management Company Limited is a Private Limited Company. The company registration number is 05024281. Bourne End Management Company Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Bourne End Management Company Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire England Hp10 9qn. . DEAR, Colin is a Secretary of the company. DEAR, Colin is a Director of the company. GROULEF, Victoria is a Director of the company. HOOD, Bruce Edward is a Director of the company. JACKSON, Neil Russell is a Director of the company. JOHNSTONE, Adrian Stuart is a Director of the company. JOHNSTONE, Howard is a Director of the company. POWER, Michael James is a Director of the company. UPTON, David Ian is a Director of the company. Secretary BENNETT, William Frederick has been resigned. Secretary HOGAN, Elena Mary has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LAWLOR, Bryan William has been resigned. Secretary MCKENNA, John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURCHELL, James Lawrence has been resigned. Director HAI, Nicholas Paul has been resigned. Director HERBERT, Ian James has been resigned. Director KINNAIRD, Nigel John has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCKENNA, John has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEAR, Colin
Appointed Date: 13 November 2015
Director
DEAR, Colin
Appointed Date: 11 September 2013
59 years old
Director
GROULEF, Victoria
Appointed Date: 27 March 2013
51 years old
Director
HOOD, Bruce Edward
Appointed Date: 27 March 2013
58 years old
Director
JACKSON, Neil Russell
Appointed Date: 28 June 2016
56 years old
Director
JOHNSTONE, Adrian Stuart
Appointed Date: 28 June 2016
70 years old
Director
JOHNSTONE, Howard
Appointed Date: 09 March 2016
68 years old
Director
POWER, Michael James
Appointed Date: 27 March 2013
70 years old
Director
UPTON, David Ian
Appointed Date: 27 March 2013
49 years old

Resigned Directors

Secretary
BENNETT, William Frederick
Resigned: 27 March 2013
Appointed Date: 15 March 2013
Secretary
HOGAN, Elena Mary
Resigned: 12 November 2015
Appointed Date: 27 March 2013
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 18 December 2006
Secretary
LAWLOR, Bryan William
Resigned: 18 December 2006
Appointed Date: 01 October 2004
Secretary
MCKENNA, John
Resigned: 01 October 2004
Appointed Date: 23 January 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
BURCHELL, James Lawrence
Resigned: 27 March 2013
Appointed Date: 18 December 2006
59 years old
Director
HAI, Nicholas Paul
Resigned: 27 March 2013
Appointed Date: 18 December 2006
73 years old
Director
HERBERT, Ian James
Resigned: 28 June 2016
Appointed Date: 27 March 2013
77 years old
Director
KINNAIRD, Nigel John
Resigned: 18 December 2006
Appointed Date: 23 January 2004
62 years old
Director
LAWLOR, Bryan William
Resigned: 18 December 2006
Appointed Date: 10 June 2005
50 years old
Director
MCKENNA, John
Resigned: 18 December 2006
Appointed Date: 17 November 2004
51 years old
Director
PEARS, David Alan
Resigned: 27 March 2013
Appointed Date: 18 December 2006
57 years old
Director
PEARS, Mark Andrew
Resigned: 27 March 2013
Appointed Date: 18 December 2006
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Howard Johnstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Edward Hood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE END MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2017
Second filing of the annual return made up to 23 January 2016
23 Feb 2017
Second filing of the annual return made up to 23 January 2015
23 Feb 2017
Second filing of the annual return made up to 23 January 2014
22 Sep 2016
Total exemption small company accounts made up to 23 June 2016
...
... and 73 more events
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
12 Feb 2004
Registered office changed on 12/02/04 from: seventh floor, 90 high holborn, london, WC1V 6XX
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
23 Jan 2004
Incorporation

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