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Home > England & Wales Companies > BOURNE HALL RESIDENTS LIMITED
Company Information for

BOURNE HALL RESIDENTS LIMITED

62 - 64 HIGH ROAD, HIGH ROAD, BUSHEY HEATH, WD23 1GG,
Company Registration Number
02318516
Private Limited Company
Active

Company Overview

About Bourne Hall Residents Ltd
BOURNE HALL RESIDENTS LIMITED was founded on 1988-11-17 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Bourne Hall Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNE HALL RESIDENTS LIMITED
 
Legal Registered Office
62 - 64 HIGH ROAD
HIGH ROAD
BUSHEY HEATH
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 02318516
Company ID Number 02318516
Date formed 1988-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE HALL RESIDENTS LIMITED
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Company Officers of BOURNE HALL RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH HOWARD LEAMAN
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE ROBACK
 Company Secretary 2013-09-01 2017-07-26
DANIEL PAUL ROBACK
 Director 2013-09-01 2017-07-26
STEPHEN CHARLES IMBER
 Director 2013-10-28 2014-08-06
WENDY MALONE
 Company Secretary 2008-10-24 2013-10-28
GLADYS EDNA COOPER
 Director 1996-06-17 2013-10-28
THOMAS MALONE
 Director 2006-05-12 2013-10-28
GLADYS EDNA COOPER
 Company Secretary 2007-12-30 2008-10-24
JANETTE ANN WATERMAN
 Director 2006-05-12 2008-09-23
MARGARET MARIAN CONWAY
 Company Secretary 2007-02-08 2007-12-28
MARGARET MARIAN CONWAY
 Director 2006-05-12 2007-12-18
SANDRA INGRAM
 Company Secretary 2006-01-11 2007-02-08
JANE MCGREGOR FENWICK
 Company Secretary 1991-04-09 2005-09-20
JANE MCGREGOR FENWICK
 Director 1991-04-09 2005-09-20
WILLIAM SHEPHERD
 Director 1991-04-09 2003-12-15
JANE SCREEN
 Director 1996-06-17 1998-03-31
PHILIP DAVISON
 Director 1991-04-09 1996-07-23
EDWARD PETER THACKERY
 Director 1991-04-09 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HOWARD LEAMAN REGENT PROJECT MANAGEMENT LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
KEITH HOWARD LEAMAN TANTARRA MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2006-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AP01DIRECTOR APPOINTED MS CATHERINE MARY BARON
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-07-26PSC07CESSATION OF DANIEL PAUL ROBACK AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL ROBACK
2017-07-26TM02Termination of appointment of Emma Louise Roback on 2017-07-26
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 3 Bournehall High Street Bushey WD23 3DL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 34
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 34
2016-12-14AR0109/04/16 ANNUAL RETURN FULL LIST
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-12-14RT01Administrative restoration application
2016-06-28GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 34
2015-06-22AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES IMBER
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 34
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Mr Stephen Charles Imber on 2014-04-08
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED MR KEITH HO LEAMAN
2013-11-14AP01DIRECTOR APPOINTED MR KEITH HOWARD LEAMAN
2013-11-03AP03Appointment of Mrs Emma Louise Roback as company secretary
2013-11-03AP01DIRECTOR APPOINTED MR DANIEL PAUL ROBACK
2013-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 12 BOURNE HALL BOURNEHALL ROAD BUSHEY HERTFORDSHIRE WD23 3EA
2013-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2013 FROM, 12 BOURNE HALL, BOURNEHALL ROAD, BUSHEY, HERTFORDSHIRE, WD23 3EA
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY WENDY MALONE
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS COOPER
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MALONE
2013-10-28AP01DIRECTOR APPOINTED MR STEPHEN CHARLES IMBER
2013-05-14AR0109/04/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-19AR0109/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0109/04/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0109/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MALONE / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GLADYS EDNA COOPER / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY GLADYS COOPER
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR MARGARET CONWAY
2009-01-13288aSECRETARY APPOINTED WENDY MALONE
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JANETTE WATERMAN
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04288bSECRETARY RESIGNED
2007-04-24363sRETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/06
2006-06-06363sRETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06288bDIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 09/04/02; CHANGE OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 18,BOURNE HALL HIGH STREET BUSHEY HERTS, WD2 3EA
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOURNE HALL RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE HALL RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE HALL RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE HALL RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE HALL RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE HALL RESIDENTS LIMITED
Trademarks
We have not found any records of BOURNE HALL RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE HALL RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOURNE HALL RESIDENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE HALL RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE HALL RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE HALL RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD23 1GG