Bourne Place Wood Limited

Active05467257 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Support services to forestry (02400)
Controlled by
John Charles Freere Veasey
Drew Peter Farish
Accounts type
Dormant
Region
South East
Address
North House 198
High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2005
British
Director · Appointed 31 May 2005
British
Born February 1944 (82)
Officer history (9 former)
25 October 2025
Resigned Veasey, Veronica Radcliffe as Director
25 October 2025
Resigned Farish, Debra Jean as Director
25 October 2025
Resigned Coles, Julie as Director
25 October 2025
Resigned Coles, Dorothy Eleanor as Director
30 July 2024
Resigned Bampton, Norman Frederic as Director
19 November 2021
Resigned Toy, Elizabeth Margaret, Revd as Director
14 April 2018
Resigned Coles, David Frederick as Director
31 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 May 2005
Appointed Toy, Elizabeth Margaret, Revd as Director
31 May 2005
Appointed Coles, David Frederick as Director
31 May 2005
Appointed Bampton, Norman Frederic as Director
31 May 2005
Appointed Veasey, John Charles Freere as Secretary
31 May 2005
Appointed Coles, Dorothy Eleanor as Director
31 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 May 2005
Appointed Coles, Julie as Director
31 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Farish, Debra Jean as Director
31 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Veasey, Veronica Radcliffe as Director
31 May 2005
Appointed Farish, Drew Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Charles Freere Veasey
Individual · Notified 31 May 2017
Has significant influence or control
English
Born January 1944 (82)
Individual · Notified 31 May 2017
Has significant influence or control
United Kingdom
Born February 1944 (82)

Financials

Net Assets
£26,500

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,500 £26,500 £26,500 £26,500 £26,500 £26,500
Balance sheet detail
202520242023202220212020
Net Assets£26,500£26,500£26,500£26,500£26,500£26,500
Shareholder Funds£26,500£26,500£26,500£26,500£26,500£26,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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