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BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bournewood Park Management Company Limited. The company was founded 25 years ago and was given the registration number 03772905. The firm's registered office is in FARNHAM. You can find them at Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED
Company Number:03772905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bournewood Park, Bourne Grove, Farnham, England, GU10 3QJ

Secretary20 June 2021Active
Bridge House, 1, Bournewood Park, Bourne Grove, Farnham, United Kingdom,

Director02 December 2018Active
Bourne House, Bournewood Park, Bourne Grove, Farnham, England, GU10 3QJ

Director09 November 2015Active
The Hop Kiln, 4 Bournewood Park Bourne Grove, Lower Bounre, Farnham, GU10 3QJ

Director25 September 2008Active
2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, GU10 3QJ

Secretary01 July 2000Active
The Hop Kiln, Bournewood Park Bourne Grove, Farnham, GU10 3QJ

Secretary19 May 2006Active
The Hopkiln Bournewood Park, Bourne Grove, Farnham, GU10 3QJ

Secretary25 May 2006Active
47 Mount Pleasant, London, WC1X 0AE

Secretary13 July 1999Active
Redhill Lodge Bournewood Park, Bourne Grove, Farnham, GU10 3QJ

Secretary23 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active
2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, GU10 3QJ

Director01 July 2000Active
Matthew House, 45/47 High Street, Potters Bar, EN6 5AW

Director13 July 1999Active
Bourne House, Bournewood Park, Bourne Grove, Lower Bourne, Farnham, GU10 3QT

Director01 July 2000Active
The Hop Kiln, Bournewood Park Bourne Grove, Farnham, GU10 3QJ

Director19 May 2006Active
The Hopkiln Bournewood Park, Bourne Grove, Farnham, GU10 3QJ

Director17 December 1999Active
47 Mount Pleasant, London, WC1X 0AE

Director13 July 1999Active
Redhill Lodge Bournewood Park, Bourne Grove, Farnham, GU10 3QJ

Director24 October 2006Active
Bridge House, 1 Bourewood Park, Bourne Grove, Lower Bourne, Farnham, GU10 3QJ

Director03 August 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director18 May 1999Active

People with Significant Control

Mr Matthew Anthony Haan
Notified on:20 June 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3, Bournewood Park, Farnham, England, GU10 3QJ
Nature of control:
  • Significant influence or control
Mrs Anne Christine Twist
Notified on:01 May 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Redhill Lodge, Bournewood Park, Farnham, GU10 3QJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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