Bourne Manse Limited in REDCAR

Bourne Manse Limited REDCAR

Bourne Manse started in year 2001 as Private Limited Company with registration number 04314963. The Bourne Manse company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Redcar at 7 Hamilton Grove. Postal code: TS10 1SY.

Currently there are 2 directors in the the firm, namely Felicia M. and Peter O.. In addition one secretary - Sherisse O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bourne Manse Limited Address / Contact

Office Address	7 Hamilton Grove
Town	Redcar
Post code	TS10 1SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314963
Date of Incorporation	Thu, 1st Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (89 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Felicia M.

Position: Director

Appointed: 17 February 2023

Sherisse O.

Position: Secretary

Appointed: 17 February 2023

Peter O.

Position: Director

Appointed: 21 February 2022

Roy E.

Position: Director

Appointed: 01 June 2016

Resigned: 17 February 2023

Peter H.

Position: Director

Appointed: 01 June 2016

Resigned: 21 February 2022

Angela E.

Position: Secretary

Appointed: 01 June 2016

Resigned: 17 February 2023

Martin B.

Position: Director

Appointed: 09 November 2012

Resigned: 01 June 2016

Jennifer B.

Position: Secretary

Appointed: 15 August 2011

Resigned: 01 June 2016

Craig B.

Position: Director

Appointed: 10 November 2010

Resigned: 01 June 2016

John D.

Position: Director

Appointed: 17 August 2009

Resigned: 09 November 2012

John H.

Position: Secretary

Appointed: 28 January 2008

Resigned: 15 August 2011

Irene H.

Position: Director

Appointed: 20 June 2006

Resigned: 17 August 2009

Peter O.

Position: Director

Appointed: 20 June 2006

Resigned: 09 November 2012

John B.

Position: Secretary

Appointed: 01 November 2004

Resigned: 28 January 2008

Terence S.

Position: Director

Appointed: 25 September 2004

Resigned: 20 June 2006

Sheila Y.

Position: Director

Appointed: 25 September 2004

Resigned: 20 June 2006

Marjorie P.

Position: Director

Appointed: 28 April 2004

Resigned: 25 September 2004

Geoffrey K.

Position: Secretary

Appointed: 28 April 2004

Resigned: 31 October 2004

Paul M.

Position: Director

Appointed: 01 September 2003

Resigned: 28 April 2004

John B.

Position: Secretary

Appointed: 01 September 2003

Resigned: 28 April 2004

Gladys O.

Position: Director

Appointed: 01 September 2003

Resigned: 20 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Geoffrey K.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 August 2003

Joseph F.

Position: Director

Appointed: 01 November 2001

Resigned: 31 August 2003

John B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-01	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	5 497	7 543

Balance Sheet
Current Assets	5 497	7 543	9 345	8 448	10 735	13 377	15 590	18 208
Net Assets Liabilities		7 543	9 345	8 448	10 735	13 377	15 590	18 208
Net Assets Liabilities Including Pension Asset Liability	5 497	7 543

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	5 488	7 534
Shareholder Funds	5 497	7 543

Other
Net Current Assets Liabilities	5 497	7 543	9 345	8 448	10 735	13 377	15 590	18 208
Total Assets Less Current Liabilities	5 497	7 543	9 345	8 448	10 735	13 377	15 590	18 208

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AD01	Address change date: 2023/02/17. New Address: 7 Hamilton Grove Redcar TS10 1SY. Previous address: Flat 3 Bourne Manse Hamilton Grove Redcar Cleveland TS10 1SY England filed on: 17th, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 7th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 1st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 1st, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2016/06/17. New Address: Flat 3 Bourne Manse Hamilton Grove Redcar Cleveland TS10 1SY. Previous address: Bourne Manse Flt 1 Bourne Manse Hamilton Grove Redcar Cleveland TS10 1SY filed on: 17th, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/01 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 20th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 12th, October 2014	annual return	Free Download (5 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/10/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/12/05 from Flat 6 Bourne Manse Hamilton Grove Redcar Redcar and Cleveland TS10 1SY filed on: 5th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/01 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 16th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/01 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 11th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008	annual return	Free Download (7 pages)
287	Registered office changed on 31/01/08 from: 2 school lane, willingham gainsborough lincolnshire DN21 5LA filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 2 school lane, willingham gainsborough lincolnshire DN21 5LA filed on: 31st, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 18th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 18th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (5 pages)
287	Registered office changed on 26/04/07 from: flat 5 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: flat 5 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 26th, April 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 20th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, March 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 24th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (10 pages)
287	Registered office changed on 08/11/04 from: flat 1 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: flat 1 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 5 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 20th, May 2004	address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 5 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 20th, May 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 17th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 17th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (10 pages)
287	Registered office changed on 12/09/03 from: flat 1 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 12th, September 2003	address	Free Download (1 page)
287	Registered office changed on 12/09/03 from: flat 1 bourne manse hamilton grove redcar cleveland TS10 1SY filed on: 12th, September 2003	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 31st, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 1st, November 2001	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 1st, November 2001	incorporation	Free Download (24 pages)

Bourne Manse Limited REDCAR

Bourne Manse Limited Address / Contact

Company Information / Profile

Company staff

Felicia M.

Sherisse O.

Peter O.

Roy E.

Peter H.

Angela E.

Martin B.

Jennifer B.

Craig B.

John D.

John H.

Irene H.

Peter O.

John B.

Terence S.

Sheila Y.

Marjorie P.

Geoffrey K.

Paul M.

John B.

Gladys O.

Swift Incorporations Limited

Geoffrey K.

Joseph F.

John B.

Annual reports financial information

Company filings

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