THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED - FARNHAM


Company Profile Company Filings

Overview

THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476470.

THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED - FARNHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

3 CROWN DRIVE
FARNHAM
SURREY
GU9 9JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2020 18/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA DAPLYN Jun 1950 British Director 2005-08-18 CURRENT
GEOFFREY DAPLYN Jun 1949 British Director 2005-08-18 CURRENT
MRS SANDRA DAPLYN Jun 1950 British Secretary 2005-08-18 CURRENT
ANDREW TURNER Dec 1960 British Director 1997-12-04 UNTIL 2001-09-20 RESIGNED
NIGEL MARK RICHARDS Sep 1968 British Director 2001-09-20 UNTIL 2005-08-18 RESIGNED
HILARY ANN RICHARDS Mar 1958 Director 1997-12-04 UNTIL 2005-08-18 RESIGNED
MR PAUL RICHARD LEWINGTON Feb 1959 British Director 2010-02-17 UNTIL 2013-12-01 RESIGNED
SUSAN JENNIFER LEWINGTON Dec 1964 British Director 1997-12-04 UNTIL 2010-01-08 RESIGNED
FNCS LIMITED Nominee Director 1997-12-04 UNTIL 1997-12-04 RESIGNED
HILARY ANN RICHARDS Mar 1958 Secretary 1997-12-04 UNTIL 2005-08-18 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-12-04 UNTIL 1997-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Ian Daplyn 2016-04-06 6/1949 Farnham   Surrey Ownership of shares 50 to 75 percent
Mrs Sandra Daplyn 2016-04-06 6/1950 Farnham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELEASE INTERNATIONAL REDHILL ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
MIDLAND INDUSTRIAL FLOORING LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BEAMLINE STEEL LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RESTORE: LIVE FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2021-02-10 31-12-2020 £63,241 equity
Micro-entity Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2020-07-17 31-12-2019 £50,457 equity
Micro-entity Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2019-01-29 31-12-2018 £10,617 equity
Micro-entity Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2018-06-20 31-12-2017 £-10,617 equity
Micro-entity Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2017-05-26 31-12-2016 £-2,240 equity
Abbreviated Company Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2016-01-30 31-12-2015 £10 Cash £10 equity
Abbreviated Company Accounts - THE BOURNE MANAGEMENT COMPANY (FARNHAM) LIMITED 2015-08-28 31-12-2014 £11 Cash £11 equity