BOURNE END ONE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00961457
Status: ACTIVE
Incorporated / age: 4 September 196957 years
Registered office: GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
Accounts due: 31 October 2008
Confirmation statement due: 14 January 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
HOCKLEY GREEN ONE LIMITED
BOWATER WINDOWS LIMITED
BOWATER ZENITH WINDOWS LIMITED
ZENITH WINDOWS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
7 January 2008
Administration ended
4 June 2008
Practitioners
- David Robert Thurgood
  Insolvency practitioner
  Ceased to act
  4 June 2008
- Malcolm Brian Shierson
  Insolvency practitioner
  Ceased to act
  4 June 2008
Creditors voluntary liquidation
Case 2
Wound up
4 June 2008
Dissolved on
25 June 2013
Practitioners
- Malcolm Brian Shierson
  Insolvency practitioner
  Appointed
  4 June 2008
- David Robert Thurgood
  Insolvency practitioner
  Appointed
  4 June 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Trevor John ACTIVE	Secretary					17 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE
RICHMOND, Nigel John ACTIVE	Director			England	April 1955	79 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
WATSON, Christopher Ian ACTIVE	Director	16 Jan 1995			July 1951	The Dovecote, Church Road, Ashby St Mary, Norwich, NR14 7BJ
DUGUID, Peter Winston Gordon RESIGNED	Director		19 Dec 2007	England	November 1953	108 Maidenhead Road, Stratford Upon Avon, Warwick, CV37 6XY
FRANKLIN, Kevin Nigel RESIGNED	Director	20 Jan 2003	20 Mar 2008	United Kingdom	February 1962	Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG
PATTERSON, Ernest RESIGNED	Director	16 Jul 2002	20 Mar 2008	United Kingdom	January 1947	11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SHAKESHEFF, Ronald Morris RESIGNED	Director		31 Jul 2002	United Kingdom	December 1943	Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
WARD, John Stephen RESIGNED	Director		30 Dec 1998		September 1953	Auf Dem Lohknippen 9, Overath, 51491, Germany

CLARK, Trevor John ACTIVE
Role: Secretary
Appointed on:
Address: 17 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE

RICHMOND, Nigel John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1955
Address: 79 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

WATSON, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Jan 1995
Date of birth: July 1951
Address: The Dovecote, Church Road, Ashby St Mary, Norwich, NR14 7BJ

DUGUID, Peter Winston Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: November 1953
Address: 108 Maidenhead Road, Stratford Upon Avon, Warwick, CV37 6XY

FRANKLIN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Am Brunnen Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG

PATTERSON, Ernest RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

SHAKESHEFF, Ronald Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN

WARD, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1998
Date of birth: September 1953
Address: Auf Dem Lohknippen 9, Overath, 51491, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Sep 1987	Satisfied
02 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BOURNE END ONE LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners