BOURNE GROVE LIMITED

BOURNE GROVE LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOURNE GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08911179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16-7 CASTLE GATE
Address Line 2CASTLE STREET
Post TownHERTFORD
CountyHERTFORDSHIRE
PostcodeSG14 1HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOURNE GROVE LIMITED

Directors

(The company's officers)
KAREN MICHELLE WHARTON
(~54 year old British national)
6-7 CASTLE GATE CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2014
MR PAUL SPENCER WHARTON
(~56 year old British national)
6-7 CASTLE GATE CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)
Mr Paul Spencer Wharton
(~56 year old British national)
Culpeppers, Norris Grove, Broxbourne, Herts, EN10 7PL, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOURNE GROVE LIMITED: Maps

Maps show the location of the postcode of the registered office, SG14 1HD.

Map of BOURNE GROVE LIMITED at local scale
Map of BOURNE GROVE LIMITED at local scale
Map of BOURNE GROVE LIMITED at district scale
Map of BOURNE GROVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG14 1HD

Other companies with registered offices in SG14 1HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)