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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES (2017-09-26) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 21/09/94 (1994-09-19) - 363s
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
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
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
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