BOURNE LEISURE GROUP LIMITED
Non-Trading
General Information
NAME
BOURNE LEISURE GROUP LIMITED
COMPANY NUMBER
00956166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
13/06/1969
(55 years and 6 months old)
WEBSITE
http://haven.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1990
18/06/1990
B. L. (BRITISH HOLIDAYS) LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 01442230300
TPS: No
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Telephone: 230300
1 Wolsley Road
Hemel Hempstead
Hertfordshire
HP2 4TU
Telephone: 810149
A1
Tweedmouth
Berwick-upon-tweed
Northumberland
TD15 2PA
Telephone: 381333
Allhallows Holiday Park
Allhallows
Rochester
Kent
ME3 9QD
Telephone: 271680
Bastion Road
Prestatyn
Clwyd
LL19 7EU
Telephone: 855626
Church Farm
Church Lane
Church Lane
Hayling Island, Hampshire
PO11 0SB
Church Lane
Pagham
Bognor Regis
West Sussex
PO21 4NR
Telephone: 262635
Fleetwood Road
Fleetwood
Lancashire
FY7 8JY
Telephone: 872555
Harley Shute Road
St Leonards-on-sea
East Sussex
TN38 8BZ
Telephone: 427891
Hopton Holiday Village
Warren Road
Hopton
Great Yarmouth, Norfolk
NR31 9BW
Telephone: 730214
Kelly House
Wemyss Bay
Renfrewshire
PA18 6BA
Telephone: 520812
Kiln Park Holiday Centre
Marsh Road
Tenby
Dyfed
SA70 7RB
Lydstep Beach
Lydstep Haven
Tenby
Dyfed
SA70 7SB
Telephone: 4680486
Marsh Road
Tenby
Dyfed
SA70 7RA
Telephone: 844121
Morfa Bychan
Porthmadog
Gwynedd
LL49 9YF
Telephone: 512781
Mythop Road
Blackpool
Lancashire
FY4 4XN
Telephone: 767544
Napier Road
Poole
Dorset
BH15 4LZ
Quay West Holiday Resort
New Quay
Dyfed
SA45 9SE
Telephone: 560477
Roman Bank
Skegness
Lincolnshire
PE25 1NJ
Seton Sands Holiday Village
Links Road
Longniddry
East Lothian
EH32 0QF
Telephone: 813333
Tower Estate
Point Clear Bay
Clacton-on-sea
Essex
CO16 8NG
Telephone: 820366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAINGROVE LIMITED | Non-Trading | View Report |
| BOURNE LEISURE GROUP LIMITED | Non-Trading | View Report |
| B.L. (BRITISH HOLIDAYS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Mar 1934 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 26/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | Robert Seaton (905451189) has left the board |
| 09/01/2014 | Peter Woodstock Harris (906524266) has left the board |
| 14/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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