Bourne Place Estate Management Company Limited in SEVENOAKS

Bourne Place Estate Management Company Limited SEVENOAKS

Bourne Place Estate Management Company started in year 2000 as Private Limited Company with registration number 04116580. The Bourne Place Estate Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Sevenoaks at 12 London Road. Postal code: TN13 1AJ.

The company has 6 directors, namely John M., Tybee C. and Andrew E. and others. Of them, Michael P. has been with the company the longest, being appointed on 26 November 2002 and John M. has been with the company for the least time - from 2 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bourne Place Estate Management Company Limited Address / Contact

Office Address	12 London Road
Town	Sevenoaks
Post code	TN13 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116580
Date of Incorporation	Wed, 29th Nov 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

John M.

Position: Director

Appointed: 02 August 2023

Tybee C.

Position: Director

Appointed: 04 July 2023

Andrew E.

Position: Director

Appointed: 27 October 2021

Paula G.

Position: Director

Appointed: 09 August 2019

Malcolm P.

Position: Director

Appointed: 16 April 2019

Helen Breeze Block Management

Position: Corporate Secretary

Appointed: 03 August 2017

Michael P.

Position: Director

Appointed: 26 November 2002

Jonquil H.

Position: Director

Appointed: 09 June 2021

Resigned: 12 June 2023

Benjamin C.

Position: Director

Appointed: 03 December 2019

Resigned: 14 October 2021

James G.

Position: Director

Appointed: 16 August 2018

Resigned: 06 September 2022

Andrew J.

Position: Director

Appointed: 19 July 2018

Resigned: 20 January 2022

Nick M.

Position: Director

Appointed: 30 June 2016

Resigned: 24 October 2018

Barbara S.

Position: Director

Appointed: 18 June 2014

Resigned: 03 February 2021

Burkinshaw Management Ltd

Position: Corporate Secretary

Appointed: 25 November 2010

Resigned: 03 August 2017

Graeme V.

Position: Director

Appointed: 12 March 2010

Resigned: 13 April 2016

Anthony W.

Position: Director

Appointed: 01 October 2009

Resigned: 28 September 2020

Patrick H.

Position: Director

Appointed: 21 July 2006

Resigned: 25 September 2020

Nigel W.

Position: Director

Appointed: 22 June 2006

Resigned: 15 October 2009

Benjamin C.

Position: Director

Appointed: 07 February 2006

Resigned: 01 January 2009

Daniel B.

Position: Secretary

Appointed: 13 January 2004

Resigned: 25 November 2010

Charlene F.

Position: Director

Appointed: 24 September 2003

Resigned: 14 August 2019

Ann M.

Position: Director

Appointed: 23 June 2003

Resigned: 13 December 2006

Louise F.

Position: Director

Appointed: 12 June 2003

Resigned: 03 January 2006

Kenneth B.

Position: Director

Appointed: 09 January 2003

Resigned: 03 November 2003

David F.

Position: Director

Appointed: 26 November 2002

Resigned: 21 April 2003

Hugh M.

Position: Director

Appointed: 26 November 2002

Resigned: 11 May 2006

Benjamin C.

Position: Director

Appointed: 26 November 2002

Resigned: 29 July 2003

Michael P.

Position: Secretary

Appointed: 26 November 2002

Resigned: 13 January 2004

David H.

Position: Director

Appointed: 26 November 2002

Resigned: 20 October 2003

Ian V.

Position: Director

Appointed: 26 November 2002

Resigned: 08 January 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

David G.

Position: Director

Appointed: 29 November 2000

Resigned: 26 November 2002

Yvette B.

Position: Secretary

Appointed: 29 November 2000

Resigned: 26 November 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	25 062	22 571
Net Assets Liabilities	24 670	22 076

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	393	396
Creditors		100
Fixed Assets	1	1
Net Current Assets Liabilities	25 062	22 471
Total Assets Less Current Liabilities	25 063	22 472

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 5th, May 2022	accounts	Free Download
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (11 pages)
SH01	20.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 9th, February 2015	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 27th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 22nd, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 23rd January 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 22nd, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 22nd, August 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th December 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th December 2001 (Secretary's particulars changed)	annual return

Bourne Place Estate Management Company Limited SEVENOAKS

Bourne Place Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

John M.

Tybee C.

Andrew E.

Paula G.

Malcolm P.

Helen Breeze Block Management

Michael P.

Jonquil H.

Benjamin C.

James G.

Andrew J.

Nick M.

Barbara S.

Burkinshaw Management Ltd

Graeme V.

Anthony W.

Patrick H.

Nigel W.

Benjamin C.

Daniel B.

Charlene F.

Ann M.

Louise F.

Kenneth B.

David F.

Hugh M.

Benjamin C.

Michael P.

David H.

Ian V.

Hallmark Secretaries Limited

David G.

Yvette B.

Hallmark Registrars Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us