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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Edge (no 1) Management Company Limited. The company was founded 33 years ago and was given the registration number 02541958. The firm's registered office is in MALVERN. You can find them at 23 Worcester Road, , Malvern, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
Company Number:02541958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Worcester Road, Malvern, England, WR14 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Worcester Road, Malvern, England, WR14 4QY

Corporate Secretary13 July 2015Active
23, Worcester Road, Malvern, England, WR14 4QY

Director28 November 2017Active
23, Worcester Road, Malvern, England, WR14 4QY

Director24 February 2020Active
9 Hock Coppice, Worcester, WR4 0PB

Director24 March 2004Active
7, Hock Coppice, Lyppard Bourne, Worcester, Great Britain, WR4 0PB

Director30 July 2012Active
75 Cornmeadow Lane, Claines, Worcester, WR3 7PL

Secretary04 April 1996Active
5 Hock Coppice, Worcester, WR4 0PB

Secretary27 November 2003Active
13 Hock Coppice, Lyppard Bourne, Worcester, WR4 0PB

Secretary14 January 1992Active
13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB

Secretary30 June 1996Active
291 Ridgeway Road, Fishponds, Bristol, BS16 3JZ

Secretary23 August 1991Active
C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, BS17 5YG

Secretary-Active
21 Worcester Road, Malvern, WR14 4QY

Secretary14 July 2004Active
21, Worcester Road, Great Malvern, Great Britain, WR14 4QY

Corporate Secretary11 October 2004Active
11 Hock Coppice, Lyppard Bourne, Worcester, WR4 0PB

Director14 January 1992Active
75 Cornmeadow Lane, Claines, Worcester, WR3 7PL

Director04 April 1996Active
5 Hock Coppice, Worcester, WR4 0PB

Director17 April 2000Active
5 Hock Coppice, Warndon Villages, Worcester, WR4 0PB

Director22 December 1998Active
9 Hock Coppice, Wardon Villages, Worcester, WR4 0PB

Director22 December 1998Active
7 Hock Coppice, Lyppard Bourne, Warndon Villages, WR4 0PB

Director09 December 1996Active
The Lodge, Sunningdale, Knightwick, WR6 5PP

Director28 June 1999Active
21 Worcester Road, Malvern, Worcestershire, WR14 4QY

Director20 May 2011Active
13 Hock Coppice, Lyppard Bourne, Worcester, WR4 0PB

Director14 January 1992Active
13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB

Director17 April 1996Active
291 Ridgeway Road, Fishponds, Bristol, BS16 3JZ

Director23 August 1991Active
C/O Heron Homes Limited PO BOX 1702, Heron House Church Road Yate, Bristol, BS17 5YF

Director-Active
9 Hock Coppie, Bourne Edge Warndon Village, Worcester, WR4 0PG

Director14 January 1992Active
The Mill House, West Malvern Road, Mathon, WR13 5NZ

Director08 April 2003Active
Cheddon House, 4 Saint Wulstans Drive, Upper Welland Malvern, WR14 4JA

Director02 August 1999Active
11 Hock Coppice, Lyppard Bourne, Warndon Worcester, WR4 0PB

Director03 December 2001Active
5 Hock Coppice, Lyppard Bourne, Worcester, WR4 0PB

Director14 January 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Appoint person director company with name date.

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2017-11-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

Change registered office address company with date old address new address.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date no member list.

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2015-09-22Address

Change registered office address company with date old address new address.

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2015-07-14Officers

Termination secretary company with name termination date.

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2015-07-14Officers

Appoint corporate secretary company with name date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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