BOURNE RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

05100205

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Termination of appointment of Bruce William Holland Bourne as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Ronald Gordon Holland Bourne as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (5 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/08/2021

Change of details for Eldersan Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

18/08/2021

Notification of Eldersan Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

18/08/2021

Cessation of Ronald Gordon Holland Bourne as a person with significant control on 2021-08-18

View PDF (1 pages)

18/08/2021

Cessation of Richard Ian Holland Bourne as a person with significant control on 2021-08-18

View PDF (1 pages)

18/08/2021

Cessation of Bruce William Holland Bourne as a person with significant control on 2021-08-18

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/08/2020

Change of details for Mr Bruce William Holland Bourne as a person with significant control on 2020-08-10

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Bruce William Holland Bourne on 2020-08-10

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

05/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/07/2019

Director's details changed for Mr Bruce William Holland Bourne on 2019-07-10

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (8 pages)

16/01/2017

Director's details changed for Mr Bruce William Holland Bourne on 2017-01-16

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

04/05/2016

Director's details changed for Mr Bruce William Holland Bourne on 2016-05-04

View PDF (2 pages)

20/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/06/2015

Appointment of Ronald Gordon Holland Bourne as a director on 2015-04-14

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

14/01/2015

Termination of appointment of Gordon Lionel Bourne as a secretary on 2015-01-14

View PDF (1 pages)

14/01/2015

Termination of appointment of Gordon Lionel Bourne as a director on 2015-01-14

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/07/2011

Appointment of Richard Ian Holland Bourne as a director

View PDF (3 pages)

27/07/2011

Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 2011-07-27

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

09/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

30/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

14/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

29/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

01/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

27/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

11/04/2005

Ad 07/02/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

10/09/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (15 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.30 % *

* during past year

Cash in Bank

£47,344.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
3
81.75K
-
0.00
283.51K
-

2022
3
13.68K
-
0.00
47.34K
-

2022
3
13.68K
-
0.00
47.34K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

13.68K £-83.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.34K £-83.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2004 - 12/04/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/2004 - 12/04/2004	43699
Mr Bruce William Holland Bourne	Director	13/04/2004 - 25/09/2024	9
Bourne, Richard Ian Holland	Director	30/06/2011 - Present	5
Ronald Gordon Holland Bourne	Director	14/04/2015 - 25/09/2024	6

Persons with Significant Control

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

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Description

About BOURNE RESIDENTIAL LIMITED

BOURNE RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE RESIDENTIAL LIMITED?

BOURNE RESIDENTIAL LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 24/12/2024.

Where is BOURNE RESIDENTIAL LIMITED located?

BOURNE RESIDENTIAL LIMITED is registered at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BOURNE RESIDENTIAL LIMITED do?

BOURNE RESIDENTIAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOURNE RESIDENTIAL LIMITED have?

BOURNE RESIDENTIAL LIMITED had 3 employees in 2022.

What is the latest filing for BOURNE RESIDENTIAL LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.