C J BOURNE (ASSET MANAGEMENT) LIMITED

C J BOURNE (ASSET MANAGEMENT) LIMITED is an active private limited company, incorporated on 23 December 1998. The nature of the business is Activities of head offices. The company's registered office is on Hemnall Street, Epping. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. C J BOURNE (ASSET MANAGEMENT) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GARDINER HOUSE
Address Line 2	6B HEMNALL STREET
Post Town	EPPING
County	ESSEX
Postcode	CM16 4LW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

C J BOURNE (ASSET MANAGEMENT) LIMITED

Directors

(The company's officers)

LADY JOY HILARY BOURNE

(~77 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/1999

KATIE LUAN COHEN

(~53 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2013

MR DANIEL JOHN FLITTERMAN

(~58 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MERRYL HAYLEY FLITTERMAN

(~56 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2013

MRS LUCY SARAH FURMAN

(~51 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2013

MRS CLAIRE REBECCA LEFTON

(~43 year old British national)

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2006

MR NIGEL CHARLES HUDSON

GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW

Current Secretary

Appointed on 15/04/2021

Connections

(Shared officers)

CONDUIT STREET HOLDINGS LIMITED

LADY JOY HILARY BOURNE
KATIE LUAN COHEN
MR DANIEL JOHN FLITTERMAN
MERRYL HAYLEY FLITTERMAN
MRS LUCY SARAH FURMAN
MRS CLAIRE REBECCA LEFTON

MOSSBOURNE FOUNDATION LIMITED

LADY JOY HILARY BOURNE
MR DANIEL JOHN FLITTERMAN
MRS LUCY SARAH FURMAN

PROGRESS TEACHING LIMITED

MR DANIEL JOHN FLITTERMAN

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)