Bourne Edge (No.2) Management Company Limited

Active02562319 Private company limited by guarantee
Incorporated
26 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Tim Eustace
Accounts type
Micro entity
Region
South West
Address
Mill Farmhouse
Tewkesbury Road
Gloucester
GL2 9LX

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eustace, Tim
Director · Appointed 9 September 2026
British
Born December 1966 (59)
Corporate Secretary · Appointed 1 April 2021
Officer history (16 former)
9 September 2026
Resigned Needham, Susan Margaret as Director
9 September 2026
Appointed Eustace, Tim as Director
14 August 2024
Resigned Venckute, Emilija as Director
11 June 2021
Appointed Venckute, Emilija as Director
1 April 2021
Appointed Complete Property Group Limited as Corporate Secretary
31 March 2021
Resigned Needham, Susan Margaret as Secretary
20 May 2015
Appointed Needham, Susan Margaret as Secretary
20 May 2015
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 July 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 January 2008
Resigned Shaw, Emily Anne as Secretary
10 November 2006
Resigned Rogers, Jo as Secretary
1 February 2003
Appointed Shaw, Emily Anne as Secretary
17 February 2002
Resigned Fell, Emily as Director
3 July 2001
Appointed Rogers, Jo as Secretary
3 July 2001
Appointed Fell, Emily as Director
3 July 2001
Resigned Humphrey, Simon John as Secretary
3 July 2001
Resigned Humphreys, Sian Elizabeth as Director
24 April 2000
Resigned Jackson, Sharon Jayne as Director
24 April 2000
Resigned Ellis, Jeffrey Gordon as Secretary
8 December 1999
Appointed Needham, Susan Margaret as Director
12 November 1999
Appointed Humphrey, Simon John as Secretary
12 November 1999
Appointed Humphreys, Sian Elizabeth as Director
9 January 1999
Appointed Jackson, Sharon Jayne as Director
10 April 1998
Resigned Jackson, John Duncan as Secretary
10 April 1998
Appointed Ellis, Jeffrey Gordon as Secretary
4 August 1997
Resigned Brant, Melanie Jane as Director
30 May 1993
Appointed Brant, Melanie Jane as Director
30 May 1993
Appointed Jackson, John Duncan as Secretary
11 February 1992
Resigned Holness, Christopher Thomas as Secretary
11 February 1992
Resigned Brown, Russell as Director
11 February 1992
Resigned 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

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 March 2026
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director

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