BOURNE LEISURE HOLDINGS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
BOURNE LEISURE HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BOURNE LEISURE HOLDINGS LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011667. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOURNE LEISURE HOLDINGS LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011667. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOURNE LEISURE HOLDINGS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 2001-01-31 UNTIL 2016-04-22 | RESIGNED |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2000-10-23 UNTIL 2003-09-30 | RESIGNED |
SIMON MITCHELL LEVETT | Sep 1961 | British | Director | 2000-10-23 UNTIL 2003-12-31 | RESIGNED |
MR PETER WOODSTOCK HARRIS | Mar 1934 | British | Director | 2000-10-23 UNTIL 2014-01-01 | RESIGNED |
ANTHONY ARTHUR PITCHER | May 1961 | British | Director | 2004-04-02 UNTIL 2005-07-20 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2003-07-16 UNTIL 2004-02-24 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2003-07-16 UNTIL 2019-01-01 | RESIGNED |
ROBERT SEATON | Sep 1941 | British | Director | 2000-10-23 UNTIL 2014-03-31 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-06-09 UNTIL 2000-09-08 | RESIGNED |
ANN DORSEY HORNER | May 1958 | United States | Director | 2000-10-23 UNTIL 2009-06-03 | RESIGNED |
MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 2000-10-23 UNTIL 2005-03-31 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-06-09 UNTIL 2000-09-08 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | 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 |
DAVID CHARLES RICHARD WATERFIELD | Secretary | 2019-05-21 UNTIL 2021-02-26 | RESIGNED | ||
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2000-11-08 UNTIL 2019-01-01 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-09-08 UNTIL 2011-12-31 | RESIGNED |
MR SIMON THOMPSON | Jan 1971 | British | Director | 2018-01-01 UNTIL 2020-06-18 | RESIGNED |
JULIA MARY FRUSHER | Jul 1961 | British | Director | 2019-05-21 UNTIL 2021-02-26 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Director | 2003-03-25 UNTIL 2006-12-31 | RESIGNED |
MR PAUL EDWARD WOODSTOCK HARRIS | May 1969 | British | Director | 2013-01-16 UNTIL 2021-02-26 | RESIGNED |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2000-10-23 UNTIL 2004-04-02 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2000-10-23 UNTIL 2004-02-24 | RESIGNED |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2003-03-25 UNTIL 2018-01-01 | RESIGNED |
ROISIN DONNELLY | Jun 1961 | British | Director | 2017-05-09 UNTIL 2021-02-26 | RESIGNED |
GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2013-09-01 UNTIL 2021-02-26 | RESIGNED |
MR RICHARD JOHN COOK | Oct 1972 | British | Director | 2013-01-16 UNTIL 2021-02-26 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-09-08 UNTIL 2012-04-27 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 2000-10-23 UNTIL 2003-07-16 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2006-02-23 UNTIL 2020-06-18 | RESIGNED |
DAVID CHARLES RUSSELL ALLEN | Jul 1932 | British | Director | 2000-10-23 UNTIL 2003-03-25 | RESIGNED |
COLIN DAVID RUSSELL ALLEN | May 1960 | British | Director | 2013-01-16 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bard Bidco Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |