Bourne Edge (No 1) Management Company Limited

Active02541958 Private company limited by guarantee
Incorporated
21 September 1990 (36 years)
Industry
Residents property management (98000)
Directors
Kristopher John Bryant
Michael Raymond Booth
Mark Julian Purser
Accounts type
Micro entity
Region
West Midlands
Address
23 Worcester Road
Malvern
WR14 4QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bryant, Kristopher John
Director · Appointed 24 February 2020
British
Born June 1973 (53)
Booth, Michael Raymond
Director · Appointed 28 November 2017
British
Born March 1966 (60)
Corporate Secretary · Appointed 13 July 2015
Purser, Mark Julian
Director · Appointed 24 March 2004
British
Born November 1973
Officer history (26 former)
11 November 2024
Resigned Smith, Leticia as Director
24 February 2020
Appointed Bryant, Kristopher John as Director
18 December 2019
Resigned Reid, Tracey as Director
28 November 2017
Appointed Booth, Michael Raymond as Director
13 July 2015
Appointed Philip Laney & Jolly Ltd as Corporate Secretary
13 July 2015
Resigned Rhodes Rogers & Jolly Limited as Corporate Secretary
30 July 2012
Appointed Smith, Leticia as Director
29 June 2012
Resigned Hammett, Christopher as Director
20 May 2011
Appointed Hammett, Christopher as Director
1 August 2005
Resigned Rhodes, Martin Edward as Secretary
11 October 2004
Appointed Rhodes Rogers & Jolly Limited as Corporate Secretary
14 July 2004
Appointed Rhodes, Martin Edward as Secretary
14 July 2004
Resigned Darge, Celia Harriet as Secretary
14 July 2004
Resigned Darge, Celia Harriet as Director
25 March 2004
Resigned Finch, Darren as Director
24 March 2004
Appointed Purser, Mark Julian as Director
30 January 2004
Resigned Parkin, James Michael as Director
27 November 2003
Appointed Darge, Celia Harriet as Secretary
7 November 2003
Resigned Herman, Pauline June as Director
7 November 2003
Resigned Herman, Pauline June as Secretary
8 April 2003
Appointed Parkin, James Michael as Director
28 March 2003
Resigned Parkin, Michael Francis as Director
3 December 2001
Appointed Reid, Tracey as Director
19 November 2001
Resigned Foord, Deirdre Anne Marian as Director
17 April 2000
Appointed Darge, Celia Harriet as Director
17 April 2000
Resigned Darge, James as Director
2 August 1999
Appointed Parkin, Michael Francis as Director
23 July 1999
Resigned Ewence, Julie as Director
28 June 1999
Appointed Foord, Deirdre Anne Marian as Director
22 December 1998
Appointed Darge, James as Director
22 December 1998
Appointed Ewence, Julie as Director
4 December 1998
Resigned Mitchell, Julie Dawn as Director
7 February 1997
Resigned Tomlinson, Joanna as Director
9 December 1996
Appointed Finch, Darren as Director
18 November 1996
Resigned Bairstow, Dawn Katherine as Director
1 July 1996
Resigned Bairstow, Gregory Spencer as Director
1 July 1996
Resigned Bairstow, Gregory Spencer as Secretary
30 June 1996
Appointed Herman, Pauline June as Secretary
17 April 1996
Appointed Herman, Pauline June as Director
4 April 1996
Appointed Bairstow, Gregory Spencer as Director
4 April 1996
Appointed Bairstow, Gregory Spencer as Secretary
4 April 1996
Resigned Hardisty, Timothy Stafford as Secretary
4 April 1996
Resigned Hardisty, Timothy Stafford as Director
14 January 1992
Appointed Hardisty, Timothy Stafford as Director
14 January 1992
Appointed Tomlinson, Joanna as Director
14 January 1992
Appointed Bairstow, Dawn Katherine as Director
14 January 1992
Appointed Mitchell, Julie Dawn as Director
14 January 1992
Appointed Hardisty, Timothy Stafford as Secretary
14 January 1992
Resigned Holness, Christopher Thomas as Secretary
14 January 1992
Resigned Holness, Christopher Thomas as Director
14 January 1992
Resigned Holness, Christopher as Secretary
14 January 1992
Resigned Hunt, Susan as Director
23 August 1991
Appointed Holness, Christopher Thomas as Secretary
23 August 1991
Appointed Holness, Christopher Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£243)

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,066 £1,957 £2,590 £1,429 (£274) (£243)
Balance sheet detail
202520242023202220212020
Current Assets£322£486£1,929£3,313£2,446£1,547
Creditors (< 1 year)£760£500£723£489£481
Net Current Assets£527(£274)£1,429£2,590£1,957£1,066
Net Assets(£243)(£274)£1,429£2,590£1,957£1,066
Shareholder Funds(£243)(£274)£1,429£2,590£1,957£1,066

Filings

Filing history not loaded yet. See it on Companies House

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