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Home > England & Wales Companies > BOURNE PROPERTIES LIMITED
Company Information for

BOURNE PROPERTIES LIMITED

Springfield House, 99/101 Crossbrook Street, Waltham Cross, HERTFORDSHIRE, EN8 8JR,
Company Registration Number
04772277
Private Limited Company
Active

Company Overview

About Bourne Properties Ltd
BOURNE PROPERTIES LIMITED was founded on 2003-05-20 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Bourne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOURNE PROPERTIES LIMITED
 
Legal Registered Office
Springfield House
99/101 Crossbrook Street
Waltham Cross
HERTFORDSHIRE
EN8 8JR
Other companies in EN8
 
Filing Information
Company Number 04772277
Company ID Number 04772277
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB334121740  
Last Datalog update: 2023-04-19 04:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE PROPERTIES LIMITED
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Companies with same name BOURNE PROPERTIES LIMITED
The following companies were found which have the same name as BOURNE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE PROPERTIES LLC 137 CLINTON AVE Kings BROOKLYN NY 11205 Active Company formed on the 2001-06-13
Bourne Properties, L.L.C. 100 BROOKE RD FREDERICKSBURG VA 22405 Active Company formed on the 2008-08-19
BOURNE PROPERTIES INC. 8920 FM 359 RD RICHMOND TX 77406 Active Company formed on the 2015-08-31
BOURNE PROPERTIES, LLC 8748 BRECKSVILLE ROAD SUITE 245 BRECKSVILLE OH 44141 Active Company formed on the 2008-03-20
BOURNE PROPERTIES PTY LTD VIC 3164 Active Company formed on the 1998-04-07
BOURNE PROPERTIES, LLC 3300 PGA BOULEVARD PALM BEACH GARDENS FL 33410 Active Company formed on the 2011-11-03
BOURNE PROPERTIES, LLC 3801 PGA BOULEVARD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-03-07
BOURNE PROPERTIES INC Georgia Unknown
BOURNE PROPERTIES LLC Tennessee Unknown
BOURNE PROPERTIES LIMITED UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ Active Company formed on the 2023-04-28

Company Officers of BOURNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CALCOTT
 Company Secretary 2003-05-20
MICHAEL CALCOTT
 Director 2003-05-20
GARY JOHN REUTER
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-20 2003-05-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CALCOTT M&G FACADES LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
MICHAEL CALCOTT ISIS MAINTENANCE LIMITED Director 2007-03-13 CURRENT 2007-03-13 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-27Application to strike the company off the register
2022-10-04DIRECTOR APPOINTED MR MICHAEL CALCOTT
2022-10-04DIRECTOR APPOINTED MR GARY JOHN REUTER
2022-10-04AP01DIRECTOR APPOINTED MR GARY JOHN REUTER
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALCOTT
2022-10-03APPOINTMENT TERMINATED, DIRECTOR GARY JOHN REUTER
2022-10-03Termination of appointment of Michael Calcott on 2022-10-03
2022-10-03TM02Termination of appointment of Michael Calcott on 2022-10-03
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALCOTT
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-02CH01Director's details changed for Mr Michael Calcott on 2018-07-02
2018-07-02PSC04Change of details for Mr Michael Calcott as a person with significant control on 2018-07-02
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN REUTER / 20/05/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALCOTT / 20/05/2017
2017-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CALCOTT / 20/05/2017
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN REUTER / 20/05/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALCOTT / 20/05/2017
2017-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CALCOTT / 20/05/2017
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL CALCOTT on 2012-10-01
2013-05-28CH01Director's details changed for Michael Calcott on 2012-10-01
2013-05-24CH01Director's details changed for Gary John Reuter on 2013-03-01
2013-05-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-06AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-30AR0120/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALCOTT / 01/10/2009
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-27363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-19363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-05-24363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-0988(2)RAD 20/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOURNE PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE PROPERTIES LIMITED
Trademarks
We have not found any records of BOURNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE PROPERTIES 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 (74990 - Non-trading company) as BOURNE PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 8JR