BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04116580

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

11/02/2026

Appointment of Mrs Linda Paulette Dineen as a director on 2026-02-11

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

05/12/2025

Director's details changed for Ms Tybee Campagno on 2025-12-04

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Andrew Derrkick Kenrick Edward on 2025-12-05

View PDF (2 pages)

08/07/2025

Appointment of Mr Ben James Molineux as a director on 2025-07-07

View PDF (2 pages)

03/07/2025

Termination of appointment of Paula Elizabeth Gordon as a director on 2025-07-03

View PDF (1 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

03/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

02/08/2023

Appointment of Mr John David Morris as a director on 2023-08-02

View PDF (2 pages)

04/07/2023

Appointment of Ms Tybee Campagno as a director on 2023-07-04

View PDF (2 pages)

12/06/2023

Termination of appointment of Jonquil Ruth Henry as a director on 2023-06-12

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (6 pages)

12/09/2022

Termination of appointment of James Peter Galea as a director on 2022-09-06

View PDF (1 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/03/2022

Director's details changed for Ms Paula Elizabeth Gordon on 2022-03-21

View PDF (2 pages)

21/03/2022

Director's details changed for Mr James Peter Galea on 2022-03-21

View PDF (2 pages)

02/02/2022

Termination of appointment of Andrew Lawrence Michael Jameson as a director on 2022-01-20

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

27/10/2021

Appointment of Mr Andrew Derrkick Kenrick Edward as a director on 2021-10-27

View PDF (2 pages)

15/10/2021

Termination of appointment of Benjamin Christian Calthrop as a director on 2021-10-14

View PDF (1 pages)

09/06/2021

Appointment of Mrs Jonquil Ruth Henry as a director on 2021-06-09

View PDF (2 pages)

10/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/02/2021

Termination of appointment of Barbara Lynn Shirreff as a director on 2021-02-03

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

28/09/2020

Termination of appointment of Anthony Welton as a director on 2020-09-28

View PDF (1 pages)

28/09/2020

Termination of appointment of Patrick Roger Hayes as a director on 2020-09-25

View PDF (1 pages)

01/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/12/2019

Appointment of Mr Benjamin Christian Calthrop as a director on 2019-12-03

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Charlene Loretta Francois as a director on 2019-08-14

View PDF (1 pages)

09/08/2019

Appointment of Mrs Paula Elizabeth Gordon as a director on 2019-08-09

View PDF (2 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

17/04/2019

Appointment of Mr Malcolm Robert Peto as a director on 2019-04-16

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Nick Morris as a director on 2018-10-24

View PDF (1 pages)

16/08/2018

Appointment of Mr James Peter Galea as a director on 2018-08-16

View PDF (2 pages)

20/07/2018

Appointment of Mr Andrew Lawrence Michael Jameson as a director on 2018-07-19

View PDF (2 pages)

20/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

12/10/2017

Appointment of Helen Breeze Block Management as a secretary on 2017-08-03

View PDF (2 pages)

11/08/2017

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to 12 London Road Sevenoaks TN13 1AJ on 2017-08-11

View PDF (1 pages)

11/08/2017

Termination of appointment of Burkinshaw Management Ltd as a secretary on 2017-08-03

View PDF (1 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/03/2017

Termination of appointment of Graeme Veale as a director on 2016-04-13

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

06/07/2016

Appointment of Mr Nick Morris as a director on 2016-06-30

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (11 pages)

23/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

09/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (11 pages)

01/10/2014

Appointment of Ms Barbara Lynn Shirreff as a director on 2014-06-18

View PDF (2 pages)

03/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

14/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (10 pages)

14/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

27/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (10 pages)

11/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (11 pages)

21/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (10 pages)

29/11/2010

Director's details changed for Charlene Loretta Francois on 2010-11-25

View PDF (2 pages)

29/11/2010

Director's details changed for Michael Ernest Purcell on 2010-11-25

View PDF (2 pages)

29/11/2010

Director's details changed for Patrick Roger Hayes on 2010-11-25

View PDF (2 pages)

29/11/2010

Appointment of Burkinshaw Management Ltd as a secretary

View PDF (2 pages)

29/11/2010

Termination of appointment of Daniel Burkinshaw as a secretary

View PDF (1 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

06/05/2010

Appointment of Mr Graeme Veale as a director

View PDF (2 pages)

05/03/2010

Appointment of Mr Anthony Welton as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Nigel Ward as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (13 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Appointment terminated director benjamin calthrop

View PDF (1 pages)

09/12/2008

Return made up to 25/11/08; full list of members

View PDF (19 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/01/2008

Registered office changed on 21/01/08 from: 5 birling road tunbridge wells kent TN2 5LX

View PDF (1 pages)

10/01/2008

Return made up to 25/11/07; full list of members

View PDF (12 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/03/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 25/11/06; full list of members

View PDF (12 pages)

20/12/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

03/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

14/02/2006

New director appointed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 25/11/05; full list of members

View PDF (12 pages)

07/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

04/01/2005

Return made up to 25/11/04; no change of members

View PDF (8 pages)

01/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Registered office changed on 20/01/04 from: the barn 6 bourne place meadows nizels lane, hildenborough kent TN11 8NW

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

01/12/2003

Return made up to 25/11/03; change of members

View PDF (10 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 29/11/02; full list of members

View PDF (10 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Registered office changed on 23/01/03 from: 180 high street tonbridge kent TN9 1BD

View PDF (1 pages)

09/12/2002

Ad 26/11/02--------- £ si 19@1=19 £ ic 1/20

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

22/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

20/08/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

11/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Incorporation

View PDF (17 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

Check business linkages of BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
22.08K
-
0.00
-
-

2023
0
24.79K
-
0.00
-
-

2023
0
24.79K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

24.79K £12.27 % *

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
Galea, James Peter	Director	16/08/2018 - 06/09/2022	-
HELEN BREEZE PROPERTY MANAGEMENT LLP	Corporate Secretary	03/08/2017 - Present	14
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	9278
Hallmark Registrars Limited	Nominee Director	29/11/2000 - 29/11/2000	8288
Morgan, Hugh Sinclair Cole	Director	26/11/2002 - 11/05/2006	19

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at 12 London Road, Sevenoaks TN13 1AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED?

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/11/2000 .

Where is BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED located?

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED is registered at 12 London Road, Sevenoaks TN13 1AJ.

What does BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED do?

BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Appointment of Mrs Linda Paulette Dineen as a director on 2026-02-11.