WARHURST AND BOURNE INVESTMENTS LIMITED
WARHURST AND BOURNE INVESTMENTS LIMITED is an active private limited company, incorporated on 6 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. WARHURST AND BOURNE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13664558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3A EVOLUTION WYNYARD AVENUE |
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Address Line 2 | WYNYARD |
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Post Town | BILLINGHAM |
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Country | ENGLAND |
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Postcode | TS22 5TB |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 03/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARHURST AND BOURNE INVESTMENTS LIMITED
Directors
(The company's officers)
MR BRIAN JAMES BOURNE
(~42 year old British national)
OFFICE 204/206 THE INNOVATION CENTRE,, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2021
MR MATTHEW WARHURST
(~48 year old British national)
OFFICE 204/206 THE INNOVATION CENTRE,, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2021
Shareholders
(Persons of Significant Control)
Mr Matthew Warhurst
(~48 year old British national)
Office 204/206, The Innovation Centre,, Queens Meadow Business Park, Hartlepool, TS25 5TG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
Mr Brian James Bourne
(~42 year old British national)
Office 204/206, The Innovation Centre,, Queens Meadow Business Park, Hartlepool, TS25 5TG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
Connections
(Shared officers)
BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED
- MR BRIAN JAMES BOURNE
- MR MATTHEW WARHURST
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)
WARHURST AND BOURNE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TS22 5TB.
Map of WARHURST AND BOURNE INVESTMENTS LIMITED at local scale
Map of WARHURST AND BOURNE INVESTMENTS LIMITED at district scale
More Companies in TS22 5TB
Other companies with registered offices in TS22 5TB:
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)