BOURNE PROPERTY DEVELOPMENTS LIMITED

BOURNE PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 July 1987. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Ditchling Road, Brighton. 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 PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O MCPHERSONS WALPOLE HARDING, CITIBASE BRIGHTON
Address Line 2	95 DITCHLING ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN1 4ST

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BOURNE PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR STANLEY ROBERT BOURNE

(~67 year old British national)

BROOK LODGE ROSE HILL, ISFIELD, UCKFIELD, EAST SUSSEX, TN22 5UH, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 22/11/1991

MRS SUSAN CHRISTINE BOURNE

(~70 year old British national)

BROOK LODGE ROSE HILL, ISFIELD, UCKFIELD, EAST SUSSEX, TN22 5UH, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 22/11/1991

MR STANLEY ROBERT BOURNE

(~67 year old British national)

BROOK LODGE ROSE HILL, ISFIELD, NR UCKFIELD, EAST SUSSEX, TN22 5UH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/11/1991

Shareholders

(Persons of Significant Control)

Mr Stanley Robert Bourne

(~67 year old British national)

C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)