BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Profile BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED
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Company number
02541958
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 21 September 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
23 WORCESTER ROAD, ENGLAND, MALVERN, WR14 4QY
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PSC and Officers BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOOTH, Michael Raymond
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: Worcester Road, England, Malvern, WR14 4QY, 23
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
BRYANT, Kristopher John
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Worcester Road, England, Malvern, WR14 4QY, 23
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: None Supplied
Country of residence: England
PHILIP LANEY & JOLLY LTD
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: Worcester Road, England, Worcestershire, Malvern, WR14 4QY, 23
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9457981
PURSER, Mark Julian
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 9 Hock Coppice, Worcestershire, Worcester, WR4 0PB
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Industrial Designer
Country of residence: United Kingdom
SMITH, Leticia
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: Hock Coppice, Lyppard Bourne, Great Britain, Worcestershire, Worcester, WR4 0PB, 7
Nationality: Filipino
Date of birth: September 1960
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
MITCHELL, Julie Dawn
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Friday, 04 December 1998
Correspondence address: 9 Hock Coppie, Bourne Edge Warndon Village, Worcs, Worcester, WR4 0PG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: B T Engineer
TOMLINSON, Joanna
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Friday, 07 February 1997
Correspondence address: 5 Hock Coppice, Lyppard Bourne, Worcestershire, Worcester, WR4 0PB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Information Officer
HERMAN, Pauline June
Status: Not active
Appointed on: Sunday, 30 June 1996
Resigned on: Friday, 07 November 2003
Correspondence address: 13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB
Role: Secretary
HERMAN, Pauline June
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Friday, 07 November 2003
Correspondence address: 13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accounts Manager
EWENCE, Julie
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Friday, 23 July 1999
Correspondence address: 9 Hock Coppice, Wardon Villages, Worcester, WR4 0PB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Estate Agent
PARKIN, Michael Francis
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 28 March 2003
Correspondence address: Cheddon House, 4 Saint Wulstans Drive, Worcestershire, Upper Welland Malvern, WR14 4JA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
HAMMETT, Christopher
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Friday, 29 June 2012
Correspondence address: 21 Worcester Road, Malvern, Worcestershire, WR14 4QY
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Parts Manager
Country of residence: Great Britain
PARKIN, James Michael
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Friday, 30 January 2004
Correspondence address: The Mill House, West Malvern Road, Herefordshire, Mathon, WR13 5NZ
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: None
RHODES, Martin Edward
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Monday, 01 August 2005
Correspondence address: 21 Worcester Road, Worcestershire, Malvern, WR14 4QY
Role: Secretary
BAIRSTOW, Gregory Spencer
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Monday, 01 July 1996
Correspondence address: 75 Cornmeadow Lane, Claines, Worcestershire, Worcester, WR3 7PL
Role: Secretary
BAIRSTOW, Gregory Spencer
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Monday, 01 July 1996
Correspondence address: 75 Cornmeadow Lane, Claines, Worcestershire, Worcester, WR3 7PL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Wholesale Retail Fruit & Veget
RHODES ROGERS & JOLLY LIMITED
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Monday, 13 July 2015
Correspondence address: Worcester Road, Great Britain, Worcestershire, Great Malvern, WR14 4QY, 21
Role: Corporate Secretary
Place registered: RHODES ROGERS & JOLLY LTD
Registration number: 5114859
DARGE, James
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Monday, 17 April 2000
Correspondence address: 5 Hock Coppice, Warndon Villages, Worcester, WR4 0PB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Goverment Officer
BAIRSTOW, Dawn Katherine
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Monday, 18 November 1996
Correspondence address: 11 Hock Coppice, Lyppard Bourne, Worcestershire, Worcester, WR4 0PB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Secretary
FOORD, Deirdre Anne Marian
Status: Not active
Appointed on: Monday, 28 June 1999
Resigned on: Monday, 19 November 2001
Correspondence address: The Lodge, Sunningdale, Worcester, Knightwick, WR6 5PP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Analyst/Programmer
HARDISTY, Timothy Stafford
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Thursday, 04 April 1996
Correspondence address: 13 Hock Coppice, Lyppard Bourne, Worcestershire, Worcester, WR4 0PB
Role: Secretary
HARDISTY, Timothy Stafford
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Thursday, 04 April 1996
Correspondence address: 13 Hock Coppice, Lyppard Bourne, Worcestershire, Worcester, WR4 0PB
Nationality: English
Date of birth: April 1968
Role: Director
Occupation: Site Manager
FINCH, Darren
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 25 March 2004
Correspondence address: 7 Hock Coppice, Lyppard Bourne, Worcestershire, Warndon Villages, WR4 0PB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Factory Worker
HOLNESS, Christopher
Status: Not active
Resigned on: Tuesday, 14 January 1992
Correspondence address: C/O Heron Homes Limited, PO BOX 1701, Bristol, Church Road Yate, BS17 5YG
Role: Secretary
HOLNESS, Christopher Thomas
Status: Not active
Appointed on: Friday, 23 August 1991
Resigned on: Tuesday, 14 January 1992
Correspondence address: 291 Ridgeway Road, Fishponds, Avon, Bristol, BS16 3JZ
Role: Secretary
HOLNESS, Christopher Thomas
Status: Not active
Appointed on: Friday, 23 August 1991
Resigned on: Tuesday, 14 January 1992
Correspondence address: 291 Ridgeway Road, Fishponds, Avon, Bristol, BS16 3JZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
HUNT, Susan
Status: Not active
Resigned on: Tuesday, 14 January 1992
Correspondence address: C/O Heron Homes Limited PO BOX 1702, Heron House Church Road Yate, Avon, Bristol, BS17 5YF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Marketing Manager
DARGE, Celia Harriet
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Wednesday, 14 July 2004
Correspondence address: 5 Hock Coppice, Worcester, WR4 0PB
Role: Secretary
DARGE, Celia Harriet
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Wednesday, 14 July 2004
Correspondence address: 5 Hock Coppice, Worcester, WR4 0PB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Teacher
REID, Tracey
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Wednesday, 18 December 2019
Correspondence address: 11 Hock Coppice, Lyppard Bourne, Worcestershire, Warndon Worcester, WR4 0PB
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 September 2016
Legal form: Persons With Significant Control Statement