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 39 years ago on 12/10/1984 and has the registered number: 01854900. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNE HOLIDAYS LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01854900. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNE HOLIDAYS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMPSON | Jan 1971 | British | Director | 2018-01-01 | CURRENT |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 1995-01-24 UNTIL 2003-09-30 | RESIGNED |
MR JOHN DANIEL GOLDING | Apr 1964 | British | Director | 1997-12-30 UNTIL 1999-11-04 | RESIGNED |
BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-10-23 | RESIGNED | |
TERENCE HENRY NORTH | Jul 1936 | British | Director | 1996-07-11 UNTIL 1996-12-31 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1997-12-30 UNTIL 2000-10-23 | RESIGNED |
STUART ALEXANDER MAY | May 1944 | British | Director | RESIGNED | |
MR TERENCE HERBERT MEREDITH | Aug 1933 | British | Director | RESIGNED | |
MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 2000-10-17 UNTIL 2005-03-31 | RESIGNED |
MR NIGEL VICTOR TURNBULL | Feb 1942 | United Kingdom | Director | RESIGNED | |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
MR DERMOT FRANCIS KING | Sep 1962 | British | 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 |
CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
MR JOHN CHARLES COOK | Jul 1944 | British | Secretary | 2000-10-23 UNTIL 2000-11-08 | RESIGNED |
DOUGLAS MARTIN YATES | Jan 1943 | British | Director | RESIGNED | |
ROBERT SEATON | Sep 1941 | British | Director | 2001-09-09 UNTIL 2007-04-17 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-10-23 UNTIL 2011-12-31 | RESIGNED |
JAMES WILLIAM WHITTELL | Jul 1943 | British | Director | 1995-11-23 UNTIL 1997-12-30 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2007-04-17 UNTIL 2018-01-01 | RESIGNED |
ALAN HENRY ALFRED FROST | Jan 1944 | British | Director | RESIGNED | |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 1997-05-15 UNTIL 2000-10-23 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
HUGH ANGUS CRICHTON-MILLER | Aug 1939 | British | Director | RESIGNED | |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1995-04-21 UNTIL 1997-12-30 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-10-23 UNTIL 2000-11-08 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2001-09-09 UNTIL 2007-04-17 | RESIGNED |
MR TOBY DAVID STEPHEN CHARLWOOD | Jan 1959 | British | Director | 1995-11-23 UNTIL 1997-12-30 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2007-04-17 UNTIL 2021-09-01 | RESIGNED |
MR MOHSEN KHALIL AMER | Dec 1946 | 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 |