BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02541958 |
| 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 EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Worcester Road WR14 4QY Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Leticia Smith as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kristopher John Bryant as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tracey Reid as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Raymond Booth as a director on Nov 28, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern WR14 4QY on Sep 26, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP LANEY & JOLLY LTD | Secretary | Worcester Road WR14 4QY Malvern 23 Worcestershire England |
| 198957230001 | ||||||||||
| BOOTH, Michael Raymond | Director | Worcester Road WR14 4QY Malvern 23 England | United Kingdom | British | 240611670001 | |||||||||
| BRYANT, Kristopher John | Director | Worcester Road WR14 4QY Malvern 23 England | England | British | 267552530001 | |||||||||
| PURSER, Mark Julian | Director | 9 Hock Coppice WR4 0PB Worcester Worcestershire | United Kingdom | British | 97373750001 | |||||||||
| BAIRSTOW, Gregory Spencer | Secretary | 75 Cornmeadow Lane Claines WR3 7PL Worcester Worcestershire | British | 47895210001 | ||||||||||
| DARGE, Celia Harriet | Secretary | 5 Hock Coppice WR4 0PB Worcester | British | 94688060001 | ||||||||||
| HARDISTY, Timothy Stafford | Secretary | 13 Hock Coppice Lyppard Bourne WR4 0PB Worcester Worcestershire | English | 25067870001 | ||||||||||
| HERMAN, Pauline June | Secretary | 13 Hock Coppice Lyppard Bourne Warndon Villages WR4 0PB Worcester | British | 47895350001 | ||||||||||
| HOLNESS, Christopher Thomas | Secretary | 291 Ridgeway Road Fishponds BS16 3JZ Bristol Avon | British | 19142940001 | ||||||||||
| HOLNESS, Christopher | Secretary | C/O Heron Homes Limited PO BOX 1701 BS17 5YG Church Road Yate Bristol | British | 19142940002 | ||||||||||
| RHODES, Martin Edward | Secretary | 21 Worcester Road WR14 4QY Malvern Worcestershire | British | 91729800001 | ||||||||||
| RHODES ROGERS & JOLLY LIMITED | Secretary | Worcester Road WR14 4QY Great Malvern 21 Worcestershire Great Britain |
| 100890810001 | ||||||||||
| BAIRSTOW, Dawn Katherine | Director | 11 Hock Coppice Lyppard Bourne WR4 0PB Worcester Worcestershire | British | 25067860002 | ||||||||||
| BAIRSTOW, Gregory Spencer | Director | 75 Cornmeadow Lane Claines WR3 7PL Worcester Worcestershire | British | 47895210001 | ||||||||||
| DARGE, Celia Harriet | Director | 5 Hock Coppice WR4 0PB Worcester | British | 94688060001 | ||||||||||
| DARGE, James | Director | 5 Hock Coppice Warndon Villages WR4 0PB Worcester | British | 62321220001 | ||||||||||
| EWENCE, Julie | Director | 9 Hock Coppice Wardon Villages WR4 0PB Worcester | British | 62321360001 | ||||||||||
| FINCH, Darren | Director | 7 Hock Coppice Lyppard Bourne WR4 0PB Warndon Villages Worcestershire | British | 50644440001 | ||||||||||
| FOORD, Deirdre Anne Marian | Director | The Lodge Sunningdale WR6 5PP Knightwick Worcester | England | British | 276370650001 | |||||||||
| HAMMETT, Christopher | Director | 21 Worcester Road Malvern WR14 4QY Worcestershire | Great Britain | British | 160211630001 | |||||||||
| HARDISTY, Timothy Stafford | Director | 13 Hock Coppice Lyppard Bourne WR4 0PB Worcester Worcestershire | English | 25067870001 | ||||||||||
| HERMAN, Pauline June | Director | 13 Hock Coppice Lyppard Bourne Warndon Villages WR4 0PB Worcester | British | 47895350001 | ||||||||||
| HOLNESS, Christopher Thomas | Director | 291 Ridgeway Road Fishponds BS16 3JZ Bristol Avon | British | 19142940001 | ||||||||||
| HUNT, Susan | Director | C/O Heron Homes Limited PO BOX 1702 Heron House Church Road Yate BS17 5YF Bristol Avon | British | 18525570002 | ||||||||||
| MITCHELL, Julie Dawn | Director | 9 Hock Coppie Bourne Edge Warndon Village WR4 0PG Worcester Worcs | British | 25067850001 | ||||||||||
| PARKIN, James Michael | Director | The Mill House West Malvern Road WR13 5NZ Mathon Herefordshire | British | 90754540001 | ||||||||||
| PARKIN, Michael Francis | Director | Cheddon House 4 Saint Wulstans Drive WR14 4JA Upper Welland Malvern Worcestershire | British | 55755460004 | ||||||||||
| REID, Tracey | Director | 11 Hock Coppice Lyppard Bourne WR4 0PB Warndon Worcester Worcestershire | United Kingdom | British | 79738380001 | |||||||||
| SMITH, Leticia | Director | Hock Coppice Lyppard Bourne WR4 0PB Worcester 7 Worcestershire Great Britain | United Kingdom | Filipino | 171010150001 | |||||||||
| TOMLINSON, Joanna | Director | 5 Hock Coppice Lyppard Bourne WR4 0PB Worcester Worcestershire | British | 25067840002 |
What are the latest statements on persons with significant control for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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