D.L. BOURNE DEVELOPMENTS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About D.l. Bourne Developments Ltd

D.L. BOURNE DEVELOPMENTS LIMITED was founded on 1984-03-23 and has its registered office in Banstead. The organisation's status is listed as "Active". D.l. Bourne Developments Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
D.L. BOURNE DEVELOPMENTS LIMITED

2ND FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ Other companies in SM7

Filing Information

Company Number		01802591
Company ID Number		01802591
Date formed		1984-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Last Datalog update:	2019-09-05 08:18:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.L. BOURNE DEVELOPMENTS LIMITED

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Company Officers of D.L. BOURNE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ISABEL ANN BOURNE	Company Secretary	1991-12-31
DAVID LEONARD BOURNE	Director	1991-12-31
ISABEL ANN BOURNE	Director	1991-12-31

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.

Date	Document Type	Document Description
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN BOURNE / 02/12/2016
2016-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL ANN BOURNE / 02/12/2016
2016-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD BOURNE / 02/12/2016
2016-11-14	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	31/12/15 FULL LIST
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN BOURNE / 01/03/2015
2016-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL ANN BOURNE / 01/03/2015
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD BOURNE / 01/03/2015
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	31/12/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	31/12/13 FULL LIST
2013-09-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-25	AR01	31/12/12 FULL LIST
2012-07-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	31/12/10 FULL LIST
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	31/12/09 FULL LIST
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ONE OAK LONDON ROAD HOOK HAMPSHIRE RG27 9EQ
2002-01-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27	SRES01	ADOPT MEM AND ARTS 29/03/99
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-31	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-28	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-01	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-01	ELRES	S366A DISP HOLDING AGM 03/08/92
1993-02-01	ELRES	S252 DISP LAYING ACC 03/08/92
1992-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/92 FROM: BOURNE HOUSE LONDON ROAD HOOK NEAR BASINGSTOKE HANTS RG27 9DJ
1992-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/92
1992-01-10	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-04	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-11	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D.L. BOURNE DEVELOPMENTS 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 D.L. BOURNE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-01-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-01-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-01-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1984-05-15	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 33,060
Creditors Due After One Year	2011-12-31	£ 52,239
Creditors Due Within One Year	2012-12-31	£ 219,915
Creditors Due Within One Year	2011-12-31	£ 204,490
Provisions For Liabilities Charges	2012-12-31	£ 2,836
Provisions For Liabilities Charges	2011-12-31	£ 13,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 D.L. BOURNE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 18,302
Current Assets	2012-12-31	£ 241,470
Current Assets	2011-12-31	£ 255,571
Debtors	2012-12-31	£ 217,670
Debtors	2011-12-31	£ 214,569
Secured Debts	2012-12-31	£ 64,077
Secured Debts	2011-12-31	£ 36,456
Shareholder Funds	2012-12-31	£ 120,069
Shareholder Funds	2011-12-31	£ 128,498
Stocks Inventory	2012-12-31	£ 23,800
Stocks Inventory	2011-12-31	£ 22,700
Tangible Fixed Assets	2012-12-31	£ 134,410
Tangible Fixed Assets	2011-12-31	£ 142,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D.L. BOURNE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.L. BOURNE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of D.L. BOURNE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.L. BOURNE DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as D.L. BOURNE DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where D.L. BOURNE DEVELOPMENTS 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 D.L. BOURNE DEVELOPMENTS 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 D.L. BOURNE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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