Company number 08306617
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address THE OLD BARREL STORE, DRAYMAN'S LANE, MARLOW, BUCKS, SL7 2FF
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 ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-10
; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED are www.bournehousepropertydevelopment.co.uk, and www.bourne-house-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bourne House Property Development Limited is a Private Limited Company.
The company registration number is 08306617. Bourne House Property Development Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Bourne House Property Development Limited is The Old Barrel Store Drayman S Lane Marlow Bucks Sl7 2ff. . SEE, David John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David John See
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED Events
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-10
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
11 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 0 more events
11 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
20 Aug 2014
Accounts for a dormant company made up to 30 November 2013
16 Jun 2014
Registered office address changed from 483 Green Lanes London N13 4BS on 16 June 2014
11 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
26 Nov 2012
Incorporation