BOURNE HOLIDAYS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BOURNE HOLIDAYS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BOURNE HOLIDAYS LIMITED was incorporated 35 years ago on 12/10/1984 and has the registered number: 01854900. The accounts status is FULL and accounts are next due on 30/09/2020.

BOURNE HOLIDAYS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom
Previous trading names include:
RANK HOLIDAYS LIMITED (until 09/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
MR SIMON THOMPSON Jan 1971 British Director 2018-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2007-04-17 CURRENT
MR MOHSEN KHALIL AMER Dec 1946 British Director RESIGNED
MR TOBY DAVID STEPHEN CHARLWOOD Jan 1959 British Director 1995-11-23 UNTIL 1997-12-30 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2001-09-09 UNTIL 2007-04-17 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-10-23 UNTIL 2000-11-08 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1995-04-21 UNTIL 1997-12-30 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director RESIGNED
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1997-05-15 UNTIL 2000-10-23 RESIGNED
ALAN HENRY ALFRED FROST Jan 1944 British Director RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2007-04-17 UNTIL 2018-01-01 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
JAMES WILLIAM WHITTELL Jul 1943 British Director 1995-11-23 UNTIL 1997-12-30 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2011-12-31 RESIGNED
MR JOHN DANIEL GOLDING Apr 1964 British Director 1997-12-30 UNTIL 1999-11-04 RESIGNED
ROBERT SEATON Sep 1941 British Director 2001-09-09 UNTIL 2007-04-17 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 1995-01-24 UNTIL 2003-09-30 RESIGNED
BRIAN CHARLES NEVILLE May 1934 British Director RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-17 UNTIL 2005-03-31 RESIGNED
MR TERENCE HERBERT MEREDITH Aug 1933 British Director RESIGNED
STUART ALEXANDER MAY May 1944 British Director RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1997-12-30 UNTIL 2000-10-23 RESIGNED
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-11 UNTIL 1996-12-31 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 British Secretary RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 UNTIL 2019-01-01 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-01-07 UNTIL 1999-04-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 2000-10-23 UNTIL 2000-11-08 RESIGNED
CHARLOTTE ADAMS Secretary 1999-04-01 UNTIL 1999-05-10 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS EXTRA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARG SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
ARGOS BUSINESS SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BED STORE & MORE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ARGOS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER HOLIDAYS LIMITED HERTFORDSHIRE Active SMALL 55100 - Hotels and similar accommodation
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD Active SMALL 55100 - Hotels and similar accommodation
BUTLINS PROPERTY (HOTEL) LIMITED HEMEL HEMPSTEAD Active SMALL 68209 - Other letting and operating of own or leased real estate