Company Information for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
23 WORCESTER ROAD, MALVERN, WR14 4QY,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
23 WORCESTER ROAD MALVERN WR14 4QY Other companies in WR14 | |
Company Number | 02541958 | |
---|---|---|
Company ID Number | 02541958 | |
Date formed | 1990-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LANEY & JOLLY LTD |
||
MICHAEL RAYMOND BOOTH |
||
MARK JULIAN PURSER |
||
TRACEY REID |
||
LETICIA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHODES ROGERS & JOLLY LIMITED |
Company Secretary | ||
CHRISTOPHER HAMMETT |
Director | ||
MARTIN EDWARD RHODES |
Company Secretary | ||
CELIA HARRIET DARGE |
Company Secretary | ||
CELIA HARRIET DARGE |
Director | ||
DARREN FINCH |
Director | ||
JAMES MICHAEL PARKIN |
Director | ||
PAULINE JUNE HERMAN |
Company Secretary | ||
PAULINE JUNE HERMAN |
Director | ||
MICHAEL FRANCIS PARKIN |
Director | ||
DEIRDRE ANNE MARIAN FOORD |
Director | ||
JAMES DARGE |
Director | ||
JULIE EWENCE |
Director | ||
JULIE DAWN MITCHELL |
Director | ||
JOANNA TOMLINSON |
Director | ||
DAWN KATHERINE BAIRSTOW |
Director | ||
GREGORY SPENCER BAIRSTOW |
Company Secretary | ||
GREGORY SPENCER BAIRSTOW |
Director | ||
TIMOTHY STAFFORD HARDISTY |
Company Secretary | ||
TIMOTHY STAFFORD HARDISTY |
Director | ||
CHRISTOPHER THOMAS HOLNESS |
Company Secretary | ||
CHRISTOPHER HOLNESS |
Company Secretary | ||
CHRISTOPHER THOMAS HOLNESS |
Director | ||
SUSAN HUNT |
Director |
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ARBORETUM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2009-11-23 | Active | |
MALVERN (LAWNSIDE) MANAGEMENT LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2001-12-19 | Active | |
ALEXANDRA COURT MALVERN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 1993-05-06 | Active | |
THE WHITE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1995-07-06 | Active | |
OLD MILL CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-07 | CURRENT | 2003-06-11 | Active | |
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WENTWORTH COURT MANAGEMENT (WORCESTER) LIMITED | Company Secretary | 2015-10-29 | CURRENT | 1994-04-05 | Active | |
WARWICK HOUSE (MALVERN PROPERTY MANAGEMENT) LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2008-09-01 | Active | |
BLACKTHORN MEWS FLATS MANAGEMENT LIMITED | Company Secretary | 2015-10-22 | CURRENT | 1985-04-12 | Active | |
WEAVERS COURT (WORCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2006-06-20 | Active | |
ATHELSTAN HOUSE WORCESTER LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1989-08-21 | Active | |
BICTON COURT MANAGEMENT LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1998-01-30 | Active | |
SEVERN GRANGE PROPERTIES LIMITED | Company Secretary | 2015-10-13 | CURRENT | 1992-12-16 | Active | |
BEACON COURT (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-10-08 | Active | |
ST MARTINS COURT MANAGEMENT (NO 1) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1988-11-23 | Active | |
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WATERSIDE HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2001-11-02 | Active | |
ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 1998-10-07 | Active | |
COELKEA MANAGEMENT LIMITED | Company Secretary | 2015-09-29 | CURRENT | 1990-02-20 | Active | |
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CHESTNUT COURT ASSOCIATION LIMITED(THE) | Company Secretary | 2015-09-22 | CURRENT | 1986-10-28 | Active | |
PRIORY GARDENS (MALVERN) LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2005-11-17 | Active | |
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HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1981-10-21 | Active | |
ABBERLEY HOUSE (MALVERN) LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2005-12-23 | Active | |
COLWALL MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2000-05-11 | Active | |
AVON AND BRUNSWICK HOUSE MANAGEMENT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-28 | Active | |
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HILLSTONE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 1996-01-23 | Active | |
BLACK HORSE WALK (WORCESTER) RTM COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2009-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR LETICIA SMITH | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRISTOPHER JOHN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND BOOTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 21-23 Worcester Road Malvern Worcestershire WR14 4QY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 21 Worcester Road Malvern Worcestershire WR14 4QY | |
TM02 | Termination of appointment of Rhodes Rogers & Jolly Limited on 2015-07-13 | |
AP04 | Appointment of Philip Laney & Jolly Ltd as company secretary on 2015-07-13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMETT | |
AP01 | DIRECTOR APPOINTED MRS LETICIA SMITH | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMMETT | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY REID / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN PURSER / 21/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/09/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/09/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 21/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 21/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 21/09/05 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 21/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 13 HOCK COPPICE LYPPARD BOURNE WARNDON VILLAGES WORCESTER WORCESTERSHIRE WR4 0PB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/00 | |
363s | ANNUAL RETURN MADE UP TO 21/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/09/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |