BOURNE PROPERTIES LIMITED

BOURNE PROPERTIES LIMITED is an active private limited company, incorporated on 28 April 2023. The nature of the business is Development of building projects. The company's registered office is on Crossbrook Street, Waltham Cross. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. BOURNE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN8 8JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	28/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	Not available

Return

Next Due Date	26/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BOURNE PROPERTIES LIMITED

Directors

(The company's officers)

MR MICHAEL CALCOTT

(~62 year old British national)

SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, EN8 8JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

MR GARY JOHN REUTER

(~61 year old American national)

SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, EN8 8JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Mr Michael Calcott

(~62 year old British national)

Springfield House 99-101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Mr Gary John Reuter

(~61 year old American national)

Springfield House 99-101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Connections

(Shared officers)

FM2G CONSTRUCTION LIMITED

MR MICHAEL CALCOTT

FM2G MAINTENANCE SOLUTIONS LIMITED

MR MICHAEL CALCOTT

ISIS MAINTENANCE LIMITED

MR MICHAEL CALCOTT

ISIS RESTORATION LIMITED

MR MICHAEL CALCOTT

Source: Companies House

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)