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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED - 23, Worcester Road, Malvern, WR14 4QY, United Kingdom
Company Information
- Company registration number
- 02541958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- Worcester Road
- Malvern
- WR14 4QY
- England 23, Worcester Road, Malvern, WR14 4QY, England UK
Management
- Managing Directors
- MARK JULIAN PURSER
- TRACEY REID
- LETICIA SMITH
- Company secretaries
- PHILIP LANEY & JOLLY LTD
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-09-21
- Age Of Company 1990-09-21 33 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-09-21
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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED Company Description
- BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02541958. Its current trading status is "live". It was registered 1990-09-21. It has declared SIC or NACE codes as "98000 - Residents property management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 23 .
Get BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne Edge (No 1) Management Company Limited - 23, Worcester Road, Malvern, WR14 4QY, United Kingdom
- 1990-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02541958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02541958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02541958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES (2017-09-26) - CS01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES (2016-09-26) - CS01
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REGISTERED OFFICE CHANGED ON 26/09/2016 FROM (2016-09-26) - AD01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-14) - AA
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CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD (2015-07-14) - AP04
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21/09/15 NO MEMBER LIST (2015-09-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM (2015-09-22) - AD01
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APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED (2015-07-14) - TM02
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION FULL (2014-11-12) - AA
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21/09/14 NO MEMBER LIST (2014-09-23) - AR01
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keyboard_arrow_right 2013
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21/09/13 NO MEMBER LIST (2013-09-24) - AR01
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31/03/13 TOTAL EXEMPTION FULL (2013-07-18) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS LETICIA SMITH (2012-07-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMETT (2012-08-03) - TM01
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21/09/12 NO MEMBER LIST (2012-09-25) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-07) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER HAMMETT (2011-05-20) - AP01
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21/09/11 NO MEMBER LIST (2011-09-27) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-17) - AA
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21/09/10 NO MEMBER LIST (2010-09-29) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 21/09/2010 (2010-09-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY REID / 21/09/2010 (2010-09-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN PURSER / 21/09/2010 (2010-09-28) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA
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ANNUAL RETURN MADE UP TO 21/09/09 (2009-09-29) - 363a
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 21/09/08 (2008-09-22) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-12) - AA
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 21/09/07 (2007-10-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-10) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 21/09/06 (2006-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-24) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-19) - AA
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 21/09/05 (2005-10-26) - 363s
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SECRETARY RESIGNED (2005-10-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM: (2004-01-20) - 287
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DIRECTOR RESIGNED (2004-02-08) - 288b
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DIRECTOR RESIGNED (2004-04-16) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-30) - 363(288)
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REGISTERED OFFICE CHANGED ON 30/11/04 (2004-11-30) - 363(287)
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NEW SECRETARY APPOINTED (2004-11-30) - 288a
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ANNUAL RETURN MADE UP TO 21/09/04 (2004-11-30) - 363s
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NEW SECRETARY APPOINTED (2004-10-20) - 288a
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-22) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-13) - 288b
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ANNUAL RETURN MADE UP TO 21/09/03 (2003-10-03) - 363s
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NEW DIRECTOR APPOINTED (2003-07-02) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-19) - AA
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DIRECTOR RESIGNED (2003-05-03) - 288b
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 21/09/02 (2002-09-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-24) - AA
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NEW DIRECTOR APPOINTED (2002-01-11) - 288a
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-23) - AA
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DIRECTOR RESIGNED (2001-11-29) - 288b
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ANNUAL RETURN MADE UP TO 21/09/01 (2001-09-12) - 363s
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 21/09/00 (2000-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-06-12) - AA
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DIRECTOR RESIGNED (2000-04-22) - 288b
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NEW DIRECTOR APPOINTED (2000-04-22) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-05-21) - AA
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NEW DIRECTOR APPOINTED (1999-07-09) - 288a
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NEW DIRECTOR APPOINTED (1999-08-10) - 288a
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ANNUAL RETURN MADE UP TO 21/09/99 (1999-09-08) - 363s
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DIRECTOR RESIGNED (1999-08-06) - 288b
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DIRECTOR RESIGNED (1999-01-29) - 288b
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keyboard_arrow_right 1998
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ANNUAL RETURN MADE UP TO 21/09/98 (1998-09-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-06-23) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-23) - AA
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ANNUAL RETURN MADE UP TO 21/09/97 (1997-09-26) - 363s
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DIRECTOR RESIGNED (1997-02-14) - 288b
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-07-09) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-16) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-28) - 288
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NEW DIRECTOR APPOINTED (1996-05-28) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-28) - 288
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NEW SECRETARY APPOINTED (1996-07-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-10-18) - 288c
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DIRECTOR RESIGNED (1996-10-18) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-18) - AA
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ANNUAL RETURN MADE UP TO 21/09/96 (1996-10-18) - 363s
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DIRECTOR RESIGNED (1996-11-22) - 288b
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NEW DIRECTOR APPOINTED (1996-12-13) - 288a
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keyboard_arrow_right 1995
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ANNUAL RETURN MADE UP TO 21/09/95 (1995-09-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-29) - AA
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AUDITOR'S RESIGNATION (1995-01-29) - AUD
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 21/09/94 (1994-09-19) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-13) - AA
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ANNUAL RETURN MADE UP TO 21/09/93 (1993-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-03-17) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-02-14) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/03/91 (1992-02-14) - SRES03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288
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ANNUAL RETURN MADE UP TO 21/09/92 (1992-11-04) - 363s
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NEW DIRECTOR APPOINTED (1992-03-12) - 288
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REGISTERED OFFICE CHANGED ON 04/11/92 (1992-11-04) - 363(287)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-12) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-01) - 288
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ANNUAL RETURN MADE UP TO 21/09/91 (1991-10-07) - 363b
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1990-10-11) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-26) - 288
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INCORPORATION DOCUMENTS (1990-09-21) - NEWINC
