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Home > England & Wales Companies > BOURNE RESIDENTIAL LIMITED
Company Information for

BOURNE RESIDENTIAL LIMITED

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
05100205
Private Limited Company
Active

Company Overview

About Bourne Residential Ltd
BOURNE RESIDENTIAL LIMITED was founded on 2004-04-13 and has its registered office in Maidstone. The organisation's status is listed as "Active". Bourne Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNE RESIDENTIAL LIMITED
 
Legal Registered Office
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 05100205
Company ID Number 05100205
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY SECRETARIAL SERVICES LTD   NASH HARVEY TAXATION SERVICES LIMITED   NUMERANDO LIMITED
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Companies with same name BOURNE RESIDENTIAL LIMITED
The following companies were found which have the same name as BOURNE RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE RESIDENTIAL CLEANING LIMITED 35 CARLTON CRESCENT SOUTHAMPTON SO15 2EW Dissolved Company formed on the 2014-02-24

Company Officers of BOURNE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
BRUCE WILLIAM HOLLAND BOURNE
 Director 2004-04-13
RICHARD IAN HOLLAND BOURNE
 Director 2011-07-01
RONALD GORDON HOLLAND BOURNE
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON LIONEL BOURNE
 Company Secretary 2004-04-13 2015-01-14
GORDON LIONEL BOURNE
 Director 2004-04-13 2015-01-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-13 2004-04-13
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE WILLIAM HOLLAND BOURNE ELDERSAN LIMITED Director 2007-11-16 CURRENT 1971-02-05 Active
RICHARD IAN HOLLAND BOURNE ELDERSAN LIMITED Director 2014-10-31 CURRENT 1971-02-05 Active
RICHARD IAN HOLLAND BOURNE THE MORGAN SHOP LIMITED Director 1992-06-02 CURRENT 1987-09-15 Active
RONALD GORDON HOLLAND BOURNE ELDERSAN LIMITED Director 2014-03-27 CURRENT 1971-02-05 Active
RONALD GORDON HOLLAND BOURNE FREER FARM (GODSTONE) LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active
RONALD GORDON HOLLAND BOURNE FLOATHOME LIMITED Director 1994-11-24 CURRENT 1994-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18PSC05Change of details for Eldersan Limited as a person with significant control on 2021-08-18
2021-08-18PSC02Notification of Eldersan Limited as a person with significant control on 2021-08-18
2021-08-18PSC07CESSATION OF BRUCE WILLIAM HOLLAND BOURNE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10PSC04Change of details for Mr Bruce William Holland Bourne as a person with significant control on 2020-08-10
2020-08-10CH01Director's details changed for Mr Bruce William Holland Bourne on 2020-08-10
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CH01Director's details changed for Mr Bruce William Holland Bourne on 2019-07-10
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-16CH01Director's details changed for Mr Bruce William Holland Bourne on 2017-01-16
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Bruce William Holland Bourne on 2016-05-04
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AP01DIRECTOR APPOINTED RONALD GORDON HOLLAND BOURNE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-14TM02Termination of appointment of Gordon Lionel Bourne on 2015-01-14
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LIONEL BOURNE
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-02AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED RICHARD IAN HOLLAND BOURNE
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM the Clock House, 140 London Road Guildford Surrey GU1 1UW
2011-05-18AR0113/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0113/04/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-1188(2)RAD 07/02/05--------- £ SI 9999@1=9999 £ IC 1/10000
2004-09-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bSECRETARY RESIGNED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-08 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-09-08 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-09-08 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE RESIDENTIAL LIMITED
Trademarks
We have not found any records of BOURNE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOURNE RESIDENTIAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 9NT