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Bourne Properties Limited

Bourne Properties Limited is a dissolved company incorporated on 20 May 2003 with the registered office located in Waltham Cross, Hertfordshire. Bourne Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04772277
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Springfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in England • Born in Oct 1962
PSC • Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
FM2G Construction Limited
Michael Calcott and Mr Gary John Reuter are mutual people.
Active
FM2G Maintenance Solutions Limited
Michael Calcott and Mr Gary John Reuter are mutual people.
Active
Isis Restoration Limited
Michael Calcott is a mutual person.
Active
Isis Maintenance Limited
Michael Calcott is a mutual person.
Active
Bourne Properties Limited
Michael Calcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£57.41K
Increased by £54.22K (+1699%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.64K
Increased by £72.72K (+487%)
Total Liabilities
-£36.95K
Increased by £14.82K (+67%)
Net Assets
£50.69K
Increased by £57.9K (-803%)
Debt Ratio (%)
42%
Decreased by 106.13% (-72%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 27 Jan 2023
Mr Gary John Reuter Appointed
2 Years 11 Months Ago on 4 Oct 2022
Mr Michael Calcott Appointed
2 Years 11 Months Ago on 4 Oct 2022
Gary John Reuter Resigned
2 Years 11 Months Ago on 3 Oct 2022
Michael Calcott Resigned
2 Years 11 Months Ago on 3 Oct 2022
Michael Calcott Resigned
2 Years 11 Months Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 27 Jan 2023
Appointment of Mr Michael Calcott as a director on 4 October 2022
Submitted on 4 Oct 2022
Appointment of Mr Gary John Reuter as a director on 4 October 2022
Submitted on 4 Oct 2022
Termination of appointment of Michael Calcott as a secretary on 3 October 2022
Submitted on 3 Oct 2022
Termination of appointment of Michael Calcott as a director on 3 October 2022
Submitted on 3 Oct 2022
Termination of appointment of Gary John Reuter as a director on 3 October 2022
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 25 May 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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