BOURNE LEISURE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BOURNE LEISURE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BOURNE LEISURE LIMITED was incorporated 19 years ago on 09/06/2000 and has the registered number: 04011660. The accounts status is FULL and accounts are next due on 30/09/2020.

BOURNE LEISURE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
70100 - Activities of head offices

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:
115CR (003) LIMITED (until 08/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH BENTALL Nov 1970 British Director 2006-12-12 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 CURRENT
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 CURRENT
MR PETER WILLIAM HARGREAVES Nov 1953 British Director 2000-10-13 UNTIL 2003-09-30 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-09-08 UNTIL 2012-04-27 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2000-10-13 UNTIL 2004-02-24 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 United Kingdom Director 2000-10-13 UNTIL 2003-07-16 RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director 2000-10-13 UNTIL 2003-03-25 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2004-11-05 UNTIL 2018-01-01 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 2000-10-13 UNTIL 2014-01-01 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2000-10-13 UNTIL 2003-09-30 RESIGNED
ROBERT SEATON Sep 1941 British Director 2000-10-13 UNTIL 2014-03-31 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-09-08 UNTIL 2011-12-31 RESIGNED
ANN DORSEY HORNER May 1958 United States Director 2000-10-13 UNTIL 2009-06-03 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-13 UNTIL 2005-03-31 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 Irish Director 2003-07-16 UNTIL 2003-10-16 RESIGNED
SIMON MITCHELL LEVETT Sep 1961 British Director 2000-10-13 UNTIL 2003-12-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-06-09 UNTIL 2000-09-08 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Nominee Director 2000-06-09 UNTIL 2000-09-08 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Nominee Secretary 2000-06-09 UNTIL 2000-09-08 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Secretary 2000-09-08 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foray 989 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices