BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED
Overview
| Company Name | BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02021578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew William Chard as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 23, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 23, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Victoria Anne Patterson on Mar 04, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Burns Property Management & Lettings Limited as a secretary on Feb 26, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Thamesbourne Station Road Bourne End Buckinghamshire SL8 5QH England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Q1 Professional Services Limited as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew William Chard as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennifer Jane Mitchell as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 23, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 23, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Lindsey Partridge as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Victoria Anne Patterson as a director on Feb 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Q1 Professional Services Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of House & Son Property Consultants Limited as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| MITCHELL, Jennifer Jane | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | Pmo Analyst | 276733850001 | ||||||||
| PATTERSON, Victoria Anne | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | . | 200541180002 | ||||||||
| KINCH, Sharon Alison | Secretary | 12 Rutland Road BH9 1EQ Bournemouth Dorset | British | 101224160001 | ||||||||||
| LACEY, Aileen Catherine | Secretary | 133 Cranleigh Road Tuckton BH6 5JY Bournemouth Dorset | British | Property Manager | 76775040002 | |||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| WETHERALL, Colin Peter | Secretary | 43 Southwestern Cresent BH14 8RP Poole Dorset | British | Surveyor | 88796800001 | |||||||||
| HOUSE & SON PROPERTY CONSULTANTS LIMITED | Secretary | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Landsdowne House Dorset |
| 124007740001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Buckinghamshire England |
| 154553060002 | ||||||||||
| BLOY, Austen Michael, Director | Director | 51 Bathurst Mews W2 2SB London | British | Retired | 10394370001 | |||||||||
| BLOY, Longthan Elliot | Director | 6 Bourne Close Bradburne Road BH2 5ST Bournemouth Dorset | British | Asda Stores Plc | 30100820001 | |||||||||
| BOZEAT, Alan Philip | Director | Flat 2 Bourne Close 10 Bradburn Road BH10 6JR Bournemouth Dorset | British | Recruitment | 67527450001 | |||||||||
| BROOKES, Steven | Director | Flat 1 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | Sales Rep | 118965710001 | |||||||||
| BROWN, Jonathan Keith | Director | Flat 6 10 Bradburne Road BH2 5SY Bournemouth Dorset | British | Committee Administrator | 47838780001 | |||||||||
| BUXTON, Helen Jean | Director | Flat 2 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | Retired | 55715520001 | |||||||||
| CHARD, Andrew William | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | Company Directo | 276983870001 | ||||||||
| CUMMINGS, Michael James | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | British | Modelmakers | 55715610001 | ||||||||
| CUMMINGS, Michael James | Director | 268 Cannon Hill Lane Raynes Park SW20 9HN London | England | British | Display Designer | 55715610001 | ||||||||
| DEHNI, Rabih El, Dr | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | British | Sales Director | 234398640001 | ||||||||
| FORDER, Simon Edward | Director | Flat 2 10 Bradburne Road BH2 5ST Bournemouth Dorset | British | Clerk | 79348680001 | |||||||||
| HARRIS, Neil Peter | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | British | Retired | 180757700001 | ||||||||
| HARRIS, Neil Peter | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | United Kingdom | British | Health Care | 57039050001 | ||||||||
| HAYWARD, Dorothy | Director | Flat 1 8 Bradburne Road BH2 5ST Bournemouth Dorset | American | Nurse | 80343920001 | |||||||||
| HAYWARD, Thomas Roger | Director | Flat 1 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | Support Staff Supervisor | 55715650001 | |||||||||
| HAYWARD, Thomas Roger | Director | Flat 1 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | Retired | 55715650001 | |||||||||
| HEARN, Katey | Director | Flat 8 10 Bradburne Road BH2 5ST Bournemouth Dorset | British | It Manager | 102814640001 | |||||||||
| HODGKINSON, Helen Margaret | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | British | Retired | 175581240001 | ||||||||
| HOOKER, John Henry | Director | 6 Bourne Close 8 Bradbourne Road BH3 5ST Bournemouth Dorset | British | Retired | 38159370001 | |||||||||
| JAMES, Derek William | Director | Pepys Barn Blounce RG25 1RX South Warnborough Hants | British | Chartered Accountant/Stockbroker | 13520420001 | |||||||||
| PARTRIDGE, Catherine Lindsey | Director | Station Road SL8 5QH Bourne End Thamesbourne Buckinghamshire England | England | British | Gardener | 205679660001 | ||||||||
| PARTRIDGE, Catherine Lindsey | Director | Flat 6 10 Bradburne Road BH2 5ST Bournemouth Dorset | England | British | Civil Servant | 205679660001 | ||||||||
| PRANTL, Otto | Director | 11 Gorse Road Corfe Mullen BH21 3SJ Wimborne Dorset | Austrian | Production Manager | 87311060001 | |||||||||
| RICHARDSON, Lucy Emma | Director | Flat 6, 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | It Professional | 70820250001 | |||||||||
| RICKETTS, Lisa Marie | Director | 65 Alyth Road Talbot Woods BH3 7HE Bournemouth Dorset | British | General Assistant | 99604010001 | |||||||||
| SPICER, Anne Dorothy Mary | Director | F4 Bourne Close 8 Bradburne Road BH2 5ST Bournemouth Dorset | British | Retired | 16014990001 |
What are the latest statements on persons with significant control for BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0