18 BOURNEVALE ROAD LIMITED

Key Data

Status

Active

Company No.

05696976

Incorporation date

03/02/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

13/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

06/02/2026

Director's details changed for Mrs Nicola Boswell on 2026-02-03

View PDF (2 pages)

06/02/2026

Change of details for Mrs Nicola Boswell as a person with significant control on 2026-02-03

View PDF (2 pages)

04/02/2026

Director's details changed for Nicola Stafford on 2026-02-03

View PDF (2 pages)

04/02/2026

Change of details for Ms Nicola Stafford as a person with significant control on 2026-02-03

View PDF (2 pages)

26/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

10/02/2025

Cessation of Francis Mcauley as a person with significant control on 2025-02-10

View PDF (1 pages)

10/02/2025

Notification of Samantha Soravia as a person with significant control on 2025-02-10

View PDF (2 pages)

25/10/2024

Appointment of Miss Samantha Soravia as a director on 2024-10-21

View PDF (2 pages)

17/10/2024

Change of details for Ms Nicola Stafford as a person with significant control on 2024-10-17

View PDF (2 pages)

02/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

25/02/2022

Registered office address changed from 18 Bournevale Road London SW16 2BA England to 2 the Round House 2 the Round House Dormans Pak Road East Grinstead RE19 2EN on 2022-02-25

View PDF (1 pages)

25/02/2022

Registered office address changed from 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN United Kingdom to 18 Bournevale Road London SW16 2BA on 2022-02-25

View PDF (1 pages)

21/02/2022

Registered office address changed from 18 High Street East Grinstead West Sussex RH19 3AW England to 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN on 2022-02-21

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

25/10/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

09/08/2019

Appointment of Mr Carl William Brockwell as a director on 2019-07-02

View PDF (2 pages)

09/08/2019

Termination of appointment of Hugh Barclay as a secretary on 2019-07-02

View PDF (1 pages)

08/07/2019

Registered office address changed from 58 Croydon Road Caterham Surrey CR3 9QB to 18 High Street East Grinstead West Sussex RH19 3AW on 2019-07-08

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

15/03/2017

Director's details changed for Nicola Bosworth on 2017-03-15

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

06/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

27/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

01/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

27/06/2012

Termination of appointment of Hugh Barclay as a director

View PDF (1 pages)

27/06/2012

Appointment of Nicola Bosworth as a director

View PDF (2 pages)

08/06/2012

Registered office address changed from 1433B London Road Norbury London SW16 4AW on 2012-06-08

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

11/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Hugh Barclay on 2010-02-11

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

10/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

06/08/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated director edward wims

View PDF (1 pages)

21/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

20/03/2006

New director appointed

View PDF (2 pages)

03/02/2006

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.00
-
0.00
-
-

2022
2
3.00
-
0.00
-
-

2023
2
3.00
-
0.00
-
-

2023
2
3.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie, Mary Grace	Director	03/02/2006 - 24/10/2007	-
Wims, Edward Gerard, Dr	Director	03/02/2006 - 03/02/2006	-
Wims, Edward Gerard, Dr	Secretary	03/02/2006 - 03/02/2006	-
Barclay, Hugh	Director	26/02/2006 - 07/04/2011	-
Barclay, Hugh	Secretary	04/09/2007 - 02/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 18 BOURNEVALE ROAD LIMITED

18 BOURNEVALE ROAD LIMITED is an(a) Active company incorporated on 03/02/2006 with the registered office located at 2 The Round House 2 The Round House, Dormans Pak Road, East Grinstead RE19 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 BOURNEVALE ROAD LIMITED?

18 BOURNEVALE ROAD LIMITED is currently Active. It was registered on 03/02/2006 .

Where is 18 BOURNEVALE ROAD LIMITED located?

18 BOURNEVALE ROAD LIMITED is registered at 2 The Round House 2 The Round House, Dormans Pak Road, East Grinstead RE19 2EN.

What does 18 BOURNEVALE ROAD LIMITED do?

18 BOURNEVALE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 18 BOURNEVALE ROAD LIMITED have?

18 BOURNEVALE ROAD LIMITED had 2 employees in 2023.

What is the latest filing for 18 BOURNEVALE ROAD LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-03 with updates.