BOURNE MANSE LIMITED

Key Data

Status

Active

Company No.

04314963

Incorporation date

01/11/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

08/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/02/2023

Secretary's details changed for Mrs Sherisse Mary O'sullivan on 2023-02-23

View PDF (1 pages)

17/02/2023

Registered office address changed from , Flat 3 Bourne Manse Hamilton Grove, Redcar, Cleveland, TS10 1SY, England to 7 Hamilton Grove Redcar TS10 1SY on 2023-02-17

View PDF (1 pages)

16/02/2023

Termination of appointment of Angela Evans as a secretary on 2023-02-17

View PDF (1 pages)

16/02/2023

Termination of appointment of Roy Romondo Evans as a director on 2023-02-17

View PDF (1 pages)

16/02/2023

Appointment of Mrs Sherisse Mary O'sullivan as a secretary on 2023-02-17

View PDF (2 pages)

16/02/2023

Appointment of Mrs Felicia Ann as a director on 2023-02-17

View PDF (2 pages)

16/02/2023

Director's details changed for Mrs Felicia Ann on 2023-02-17

View PDF (2 pages)

07/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

07/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

04/04/2022

Appointment of Mr Peter O’Sullivan as a director on 2022-02-21

View PDF (2 pages)

04/04/2022

Termination of appointment of Peter Hopwood as a director on 2022-02-21

View PDF (1 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

01/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

01/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

09/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

01/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

25/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

27/06/2016

Appointment of Mr Peter Hopwood as a director on 2016-06-01

View PDF (2 pages)

21/06/2016

Appointment of Mr Roy Romondo Evans as a director on 2016-06-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Martin Thomas Beeforth as a director on 2016-06-01

View PDF (1 pages)

17/06/2016

Termination of appointment of Craig Jon Beeforth as a director on 2016-06-01

View PDF (1 pages)

17/06/2016

Termination of appointment of Craig Jon Beeforth as a director on 2016-06-01

View PDF (1 pages)

17/06/2016

Appointment of Mrs Angela Evans as a secretary on 2016-06-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Jennifer Beeforth as a secretary on 2016-06-01

View PDF (1 pages)

17/06/2016

Registered office address changed from , Bourne Manse Flt 1 Bourne Manse, Hamilton Grove, Redcar, Cleveland, TS10 1SY to 7 Hamilton Grove Redcar TS10 1SY on 2016-06-17

View PDF (1 pages)

24/05/2016

Total exemption full accounts made up to 2015-12-01

View PDF (3 pages)

09/12/2015

Withdraw the company strike off application

View PDF (1 pages)

24/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2015

Application to strike the company off the register

View PDF (3 pages)

20/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

15/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

12/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption full accounts made up to 2013-11-30

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

18/07/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

02/01/2013

Termination of appointment of Peter O'sullivan as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of John Deakin as a director

View PDF (1 pages)

12/11/2012

Appointment of Mr Martin Thomas Beeforth as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of John Deakin as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of John Deakin as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Peter O'sullivan as a director

View PDF (1 pages)

21/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

05/12/2011

Registered office address changed from , Flat 6 Bourne Manse, Hamilton Grove, Redcar, Redcar and Cleveland, TS10 1SY on 2011-12-05

View PDF (1 pages)

25/11/2011

Appointment of Mrs Jennifer Beeforth as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of John Hawkins as a secretary

View PDF (1 pages)

09/11/2011

Secretary's details changed for John William Hawkins on 2011-11-08

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

12/11/2010

Director's details changed for Mr John Thomas Deakin on 2010-11-12

View PDF (2 pages)

11/11/2010

Director's details changed for Mr Jon Beeforth on 2010-11-11

View PDF (2 pages)

11/11/2010

Appointment of Mr Jon Beeforth as a director

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Peter James O'sullivan on 2009-11-27

View PDF (2 pages)

27/11/2009

Appointment of Mr John Thomas Deakin as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of Irene Hunt as a director

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (2 pages)

05/11/2008

Return made up to 01/11/08; full list of members

View PDF (7 pages)

05/11/2008

Appointment terminated secretary john borthwick

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

31/01/2008

Registered office changed on 31/01/08 from:\2 school lane, willingham, gainsborough, lincolnshire, DN21 5LA

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (2 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (5 pages)

26/04/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from:\flat 5 bourne manse, hamilton grove, redcar, cleveland TS10 1SY

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

14/11/2006

Return made up to 01/11/06; full list of members

View PDF (5 pages)

14/11/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

17/11/2005

Return made up to 01/11/05; full list of members

View PDF (4 pages)

24/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

24/11/2004

Return made up to 01/11/04; full list of members

View PDF (10 pages)

08/11/2004

Registered office changed on 08/11/04 from:\flat 1 bourne manse, hamilton grove, redcar, cleveland TS10 1SY

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

20/05/2004

Registered office changed on 20/05/04 from:\5 bourne manse, hamilton grove, redcar, cleveland TS10 1SY

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

02/12/2003

Return made up to 01/11/03; full list of members

View PDF (10 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from:\flat 1 bourne manse, hamilton grove, redcar, cleveland TS10 1SY

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (1 pages)

31/12/2002

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

07/11/2002

Return made up to 01/11/02; full list of members

View PDF (10 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
15.59K
-
0.00
-
-

2022
0
18.21K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Evans, Angela	Secretary	31/05/2016 - 16/02/2023	-
Evans, Roy Romondo	Director	31/05/2016 - 16/02/2023	-
O'sullivan, Sherisse Mary	Secretary	17/02/2023 - Present	-
Ann, Felicia	Director	17/02/2023 - Present	-
O’Sullivan, Peter	Director	21/02/2022 - Present	-

Persons with Significant Control

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

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Description

About BOURNE MANSE LIMITED

BOURNE MANSE LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at 7 Hamilton Grove, Redcar TS10 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE MANSE LIMITED?

BOURNE MANSE LIMITED is currently Active. It was registered on 01/11/2001 .

Where is BOURNE MANSE LIMITED located?

BOURNE MANSE LIMITED is registered at 7 Hamilton Grove, Redcar TS10 1SY.

What does BOURNE MANSE LIMITED do?

BOURNE MANSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE MANSE LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-01 with no updates.