BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Profile BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED
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Company number
03772905
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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
Tuesday, 18 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Tuesday, 31 May 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 BOURNEWOOD PARK, BOURNE GROVE, SURREY, ENGLAND, FARNHAM, GU10 3QJ
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PSC and Officers BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAYLIS, Chris
Status: Active
Appointed on: Sunday, 02 December 2018
Correspondence address: Bridge House 1, Bournewood Park, Bourne Grove, Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAAN, Matthew Anthony
Status: Active
Appointed on: Monday, 09 November 2015
Correspondence address: Bourne House Bournewood Park, Bourne Grove, Farnham, England, Surrey, GU10 3QJ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Tv Producer
Country of residence: England
TWIST, Anne Christine
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Nationality: British
Role: Secretary
Occupation: Director
TWIST, Anne Christine
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Patrick
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: The Hop Kiln 4 Bournewood Park Bourne Grove, Lower Bounre, Farnham, GU10 3QJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ROLLO, Claire
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Friday, 26 May 2000
Correspondence address: 47 Mount Pleasant, London, WC1X 0AE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
POWER, Penelope Frances
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 23 July 2007
Correspondence address: The Hop Kiln, Bournewood Park Bourne Grove, Farnham, Surrey, GU10 3QJ
Role: Secretary
POWER, Penelope Frances
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 23 July 2007
Correspondence address: The Hop Kiln, Bournewood Park Bourne Grove, Farnham, Surrey, GU10 3QJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
POWER, Thomas
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Monday, 23 July 2007
Correspondence address: The Hopkiln Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Role: Secretary
POWER, Thomas
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 23 July 2007
Correspondence address: The Hopkiln Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Cheif Executive Officer
BUCKINGHAM HOMES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Saturday, 01 July 2000
Correspondence address: Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, EN6 5AW
Role: Director
ROLLO, Claire
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Saturday, 01 July 2000
Correspondence address: 47 Mount Pleasant, London, WC1X 0AE
Role: Secretary
DUTTON, Elaine Kathleen
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 31 October 2015
Correspondence address: Bourne House, Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QT
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BAKER, Philip John
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 25 May 2006
Correspondence address: 2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
Role: Secretary
BAKER, Philip John
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 25 May 2006
Correspondence address: 2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Surveyor
WHITEHAIR, Andrew David Ian
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Thursday, 31 May 2018
Correspondence address: Bridge House, 1 Bourewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: M D
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 13 July 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 13 July 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 13 July 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Matthew Anthony Haan
Status: Active
Notified on: Sunday, 20 June 2021
Correspondence address: 3 Farnham, England
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Anne Christine Twist
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Redhill Lodge Farnham, Surrey
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Anne Christine Twist
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: Redhill Lodge Farnham, Surrey
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control