Bourne Edge (No 3) Management Company Limited

Active02663527 Private company limited by guarantee
Incorporated
18 November 1991 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Malcolm Hopwood
Controlled by
Sussanne Margaret Chambers
Accounts type
Total exemption full
Region
West Midlands
Address
Bootridge Farm Stonehall Common
Kempsey
Worcester
WR5 3QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hopwood, Malcolm
Director · Appointed 7 May 2025
British
Born August 1952 (74)
Secretary · Appointed 12 August 2006
British
Director · Appointed 2 April 2002
British
Born April 1961 (65)
Officer history (18 former)
7 May 2025
Appointed Hopwood, Malcolm as Director
1 October 2015
Resigned Weatherby, Matthew as Director
24 March 2009
Appointed Weatherby, Matthew as Director
27 March 2008
Resigned Heming, David John as Director
12 August 2006
Appointed Chambers, Sussanne Margaret as Secretary
9 December 2005
Resigned Bellsham Revell, Nicholas Karl as Secretary
9 December 2005
Resigned Bellsham Revell, Nicholas Karl as Director
30 November 2003
Resigned Lewitzkyi, Simon as Director
18 November 2002
Appointed Bellsham Revell, Nicholas Karl as Secretary
18 October 2002
Resigned Beaney, Andrew as Secretary
18 October 2002
Resigned Beaney, Andrew as Director
24 June 2002
Appointed Lewitzkyi, Simon as Director
6 June 2002
Appointed Heming, David John as Director
6 June 2002
Appointed Bellsham Revell, Nicholas Karl as Director
28 May 2002
Resigned Sealey, Geraldine as Director
2 April 2002
Appointed Chambers, Sussanne Margaret as Director
1 July 2001
Appointed Beaney, Andrew as Secretary
1 July 2001
Resigned Clarke, Martin Stuart as Director
1 February 2001
Resigned Lawrence, Tatiana Petra as Secretary
31 January 2001
Resigned Lawrence, Tatiana Petra as Director
2 March 2000
Appointed Clarke, Martin Stuart as Director
2 February 2000
Resigned Clarke, Sarah Caroline as Secretary
2 February 2000
Appointed Lawrence, Tatiana Petra as Director
2 February 2000
Appointed Beaney, Andrew as Director
2 February 2000
Appointed Sealey, Geraldine as Director
2 February 2000
Resigned Clarke, Sarah Caroline as Director
2 February 2000
Appointed Lawrence, Tatiana Petra as Secretary
1 January 2000
Resigned Andrews, Samantha Helen as Director
8 January 1999
Resigned Harris, John Philip as Director
31 August 1994
Resigned Wood, Michelle as Director
21 July 1992
Resigned Wilson, Robert Gordon as Secretary
21 July 1992
Resigned Wilson, Robert Gordon as Director
16 June 1992
Appointed Clarke, Sarah Caroline as Secretary
16 June 1992
Appointed Harris, John Philip as Director
16 June 1992
Appointed Andrews, Samantha Helen as Director
16 June 1992
Appointed Clarke, Sarah Caroline as Director
16 June 1992
Appointed Wood, Michelle as Director
24 March 1992
Appointed Wilson, Robert Gordon as Secretary
24 March 1992
Appointed Wilson, Robert Gordon as Director

Ownership 1 active

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

Individual · Notified 9 November 2016
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 1 1 1 0
Balance sheet detail
20252024202320212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
4 February 2026Total exemption full accounts31 May 2025
28 October 2025Confirmation statement with no updates28 October 2025
7 May 2025Appointment of a director
4 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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