Bourneside Manor Flats Management Company Limited

Active02763973 Private limited company
Incorporated
11 November 1992 (34 years)
Industry
Residents property management (98000)
Controlled by
Madalaine Beverley Habgood
Accounts type
Total exemption full
Region
South West
Address
48 Bluebell Lane
Creekmoor
Poole
BH17 7YU

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2013
British
Born June 1952 (74)
Secretary · Appointed 19 May 1995
British
Director · Appointed 19 May 1995
British
Born May 1969 (57)
Officer history (13 former)
1 July 2025
Resigned Kazemzadeh, Rahim Baradaran as Director
1 July 2025
Resigned Kazemzadeh, Ray Fitspatrick as Director
27 June 2025
Resigned Bishop, Josephine Yvonne as Director
11 April 2025
Appointed Bishop, Josephine Yvonne as Director
9 July 2014
Resigned Bishop, Josephine Yvonne as Director
24 April 2014
Appointed Kazemzadeh, Ray Fitspatrick as Director
28 November 2013
Appointed Brock, Susan Jean as Director
28 November 2013
Appointed Kazemzadeh, Rahim Baradaran as Director
10 November 2007
Resigned Hall, Ruzica as Director
8 April 2005
Resigned Jackman, Lynn as Director
14 February 2005
Appointed Hall, Ruzica as Director
6 August 1997
Resigned Morley, Clare Louise as Director
6 August 1997
Appointed Jackman, Lynn as Director
9 April 1996
Resigned Spencer, John Andrew as Director
19 May 1995
Appointed Spencer, John Andrew as Director
19 May 1995
Appointed Morley, Clare Louise as Director
19 May 1995
Appointed Habgood, Madalaine Beverley as Director
19 May 1995
Appointed Bishop, Josephine Yvonne as Director
19 May 1995
Appointed Habgood, Madalaine Beverley as Secretary
28 March 1995
Resigned Harrison, Edwin Patrick Harold as Director
28 March 1995
Resigned Lilley, David Richard as Director
28 March 1995
Resigned Ovalsec Limited as Corporate Nominee Director
12 September 1994
Resigned Ovalsec Limited as Corporate Nominee Secretary
12 September 1994
Resigned Oval Nominees Limited as Corporate Nominee Director
20 April 1993
Appointed Harrison, Edwin Patrick Harold as Director
20 April 1993
Appointed Lilley, David Richard as Director
11 November 1992
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 November 1992
Appointed Oval Nominees Limited as Corporate Nominee Director
11 November 1992
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1969 (57)

Financials

Balance sheet as at 24 December 2025 · total exemption full accounts

Net Assets
£5,828
Cash
£7,159
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,063 £14,982 £13,793 £15,517 £13,291 £6,026 £5,828
Balance sheet detail
2025202420232022202120202019
Current Assets£17,386£16,675
Debtors£1,150£1,050
Cash£7,159£7,570£14,979£16,664£16,092£16,236£15,625
Creditors (< 1 year)£1,541£1,964£2,838£2,497£2,999£2,404£2,612
Net Assets£5,828£6,026£13,291£15,517£13,793£14,982£14,063
Shareholder Funds£5,828£6,026£13,291£15,517£13,793£14,982£14,063

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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