18 BOURNEVALE ROAD LIMITED - EAST GRINSTEAD
| Company Profile | Company Filings |
Overview
18 BOURNEVALE ROAD LIMITED is a Private Limited Company from EAST GRINSTEAD UNITED KINGDOM and has the status: Active.
18 BOURNEVALE ROAD LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696976. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
18 BOURNEVALE ROAD LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696976. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
18 BOURNEVALE ROAD LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 THE ROUND HOUSE 2 THE ROUND HOUSE
EAST GRINSTEAD
RE19 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA STAFFORD | Jul 1980 | British | Director | 2011-04-07 | CURRENT |
| CARL WILLIAM BROCKWELL | May 1982 | British | Director | 2019-07-02 | CURRENT |
| DR EDWARD GERARD WIMS | Apr 1972 | Irish | Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED |
| MARY GRACE MACKENZIE | Nov 1967 | British | Director | 2006-02-03 UNTIL 2007-10-24 | RESIGNED |
| HUGH BARCLAY | British | Director | 2006-02-26 UNTIL 2011-04-07 | RESIGNED | |
| DR EDWARD GERARD WIMS | Apr 1972 | Irish | Secretary | 2006-02-03 UNTIL 2006-02-03 | RESIGNED |
| HUGH BARCLAY | British | Secretary | 2007-09-04 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicola Stafford | 2016-04-06 | 7/1980 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Carl William Brockwell | 2016-04-06 | 5/1982 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Francis Mcauley | 2016-04-06 | 1/1972 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 18 Bournevale Road Limited | 2023-11-28 | 28-02-2023 | £3 equity |
| 18 Bournevale Road Limited | 2022-10-07 | 28-02-2022 | £3 equity |
| 18 Bournevale Road Limited | 2021-11-26 | 28-02-2021 | £3 equity |
| 18 Bournevale Road Limited | 2021-02-19 | 28-02-2020 | £3 equity |
| 18 Bournevale Road Limited | 2019-10-26 | 28-02-2019 | £3 equity |
| 18 Bournevale Road Limited | 2018-12-01 | 28-02-2018 | £3 equity |
| 18 Bournevale Road Limited | 2017-11-30 | 28-02-2017 | £2 Cash |
| 18_BOURNEVALE_ROAD_LIMITE - Accounts | 2016-04-29 | 28-02-2016 | £2 Cash £3 equity |
| Abbreviated Company Accounts - 18 BOURNEVALE ROAD LIMITED | 2015-11-07 | 28-02-2015 | £2 Cash £3 equity |
| Abbreviated Company Accounts - 18 BOURNEVALE ROAD LIMITED | 2014-11-13 | 28-02-2014 | £2 Cash £3 equity |