BOURNE HOMES (FARNHAM) LTD
BOURNE HOMES (FARNHAM) LTD is an active private limited company, incorporated on 20 February 2015. The nature of the business is Development of building projects. The company's registered office is on Beales Lane, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOURNE HOMES (FARNHAM) LTD previously had the company name KITEWOOD (FARNHAM) LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 09450360 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANGBOROUGH HOUSE BEALES LANE |
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Address Line 2 | WRECCLESHAM |
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Post Town | FARNHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU10 4PY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 10/06/2016 onwards:
BOURNE HOMES (FARNHAM) LTD
Prior to 10/06/2016:
KITEWOOD (FARNHAM) LIMITED
Directors
(The company's officers)
MR ANDREW JOHN KAMM (BSC)
(~52 year old British national)
LANGBOROUGH HOUSE BEALES LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MRS TANYA KAMM
(~50 year old British national)
LANGBOROUGH HOUSE BEALES LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
Shareholders
(Persons of Significant Control)
Mr Andrew John Kamm
(~52 year old British national)
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016
Mrs Tanya Kamm
(~50 year old British national)
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
- MR ANDREW JOHN KAMM (BSC)
- TANYA KAMM
- MR ANDREW JOHN KAMM (BSC)
- MRS TANYA KAMM
- MR ANDREW JOHN KAMM (BSC)
- MRS TANYA KAMM
- MR ANDREW JOHN KAMM (BSC)
- TANYA KAMM
CHERRY AND MAPLE MANAGEMENT COMPANY LTD
- MR ANDREW JOHN KAMM (BSC)
- MRS TANYA KAMM
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 HOMES (FARNHAM) LTD: Maps
Maps show the location of the postcode of the registered office, GU10 4PY.
Map of BOURNE HOMES (FARNHAM) LTD at local scale
Map of BOURNE HOMES (FARNHAM) LTD at district scale
More Companies in GU10 4PY
Other companies with registered offices in GU10 4PY:
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)