BOURNE LEISURE HOLDINGS LIMITED

No1 Park Lane No1 Park Lane, Hertfordshire, HP2 4YL
StatusACTIVE
Company No.04011667
CategoryPrivate Limited Company
Incorporated09 Jun 2000
Age23 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

BOURNE LEISURE HOLDINGS LIMITED is an active private limited company with number 04011667. It was incorporated 23 years, 10 months, 18 days ago, on 09 June 2000. The company address is No1 Park Lane No1 Park Lane, Hertfordshire, HP2 4YL.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

55300Recreational vehicle parks, trailer parks and camping grounds
70100Activities of head offices

Previous names

2000-09-19BOURNE LEISURE HOLDINGS LIMITED
2000-09-08HDH HOLIDAYS LIMITED
2000-06-09115CR (010) LIMITED

Confirmation Statment

Next due date22 Jun 2024
Next made up08 Jun 2024
Last made up08 Jun 2023

Charges

This company has charges.

See charges for BOURNE LEISURE HOLDINGS LIMITED

People

FLAUM, Paul Charles

Director

Company Director

ACTIVE

Assigned on 01 Jan 2018

Current time on role 6 years, 3 months, 26 days

MACMILLAN, Iain Stuart

Director

Company Director

ACTIVE

Assigned on 01 Jan 2019

Current time on role 5 years, 3 months, 26 days

CLARKE, Joanna Lindsey

Nominee-secretary

RESIGNED

Assigned on 09 Jun 2000

Resigned on 08 Sep 2000

Time on role 2 months, 29 days

KING, Dermot Francis

Secretary

RESIGNED

Assigned on 08 Nov 2000

Resigned on 01 Jan 2019

Time on role 18 years, 1 month, 23 days

WATERFIELD, David Charles Richard

Secretary

RESIGNED

Assigned on 21 May 2019

Resigned on 26 Feb 2021

Time on role 1 year, 9 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOURNE LEISURE HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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