Chinewood Manor (Bournemouth) Management Company Limited

Active02859888 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Margaret Jane Turnbull
Amy Jade Tanner
Melanie Fleur Bolt
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 10 active

Officer details are public data from the Companies House register.

Turnbull, Margaret Jane
Director · Appointed 6 October 2026
British
Born November 1972
Corporate Secretary · Appointed 1 October 2026
Tanner, Amy Jade
Director · Appointed 26 August 2026
British
Born November 1993
Bolt, Melanie Fleur
Director · Appointed 12 June 2025
British
Born February 1976 (50)
Fewings, Neil David
Director · Appointed 10 June 2025
British
Born December 1954 (71)
White, Stephen Robert
Director · Appointed 19 January 2023
British
Born October 1967 (59)
Delahunty, Xavier
Director · Appointed 25 November 2015
British
Born October 1976 (50)
Rossiter, Edith Porter
Director · Appointed 27 November 2013
British
Born September 1946 (80)
Piotrowski, Arek
Director · Appointed 14 June 2006
Polish
Born January 1975 (51)
Turner, Georgia Adele
Director · Appointed 20 May 2003
British
Born September 1972 (54)
Officer history (22 former)
6 October 2026
Appointed Turnbull, Margaret Jane as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Ltd. as Corporate Secretary
1 October 2026
Resigned Rooke, Alan Peter as Director
26 August 2026
Appointed Tanner, Amy Jade as Director
12 June 2025
Appointed Bolt, Melanie Fleur as Director
11 June 2025
Resigned Bursey, Stephen Richard as Director
10 June 2025
Appointed Rooke, Alan Peter as Director
10 June 2025
Appointed Fewings, Neil David as Director
19 January 2023
Appointed White, Stephen Robert as Director
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
13 November 2019
Resigned Cornfield, Gunnar as Director
30 November 2018
Resigned Lawson, Ruth as Director
25 November 2015
Appointed Delahunty, Xavier as Director
27 November 2013
Appointed Cornfield, Gunnar as Director
27 November 2013
Appointed Rossiter, Edith Porter as Director
1 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
1 January 2013
Resigned Taylor, Andrew James as Secretary
21 August 2007
Appointed Lawson, Ruth as Director
21 August 2007
Resigned Chadwick, Richard as Director
14 June 2006
Appointed Piotrowski, Arek as Director
14 June 2006
Appointed Chadwick, Richard as Director
14 June 2006
Resigned Green, Alan Robert as Director
15 July 2005
Resigned Cann, Michael John as Director
15 June 2005
Appointed Bursey, Stephen Richard as Director
16 August 2004
Resigned Berg, Richard Michael as Director
1 September 2003
Resigned Donnelly, Steven John as Director
20 May 2003
Appointed Turner, Georgia Adele as Director
1 November 2002
Resigned Lee, Jenni as Director
11 September 2002
Appointed Green, Alan Robert as Director
11 September 2002
Appointed Berg, Richard Michael as Director
11 September 2002
Appointed Cann, Michael John as Director
3 February 2000
Appointed Taylor, Andrew James as Secretary
3 February 2000
Resigned Donnelly, Steven John as Secretary
1 October 1999
Appointed Lee, Jenni as Director
23 June 1997
Resigned Cowling, Anita as Director
26 September 1996
Resigned Pepper, Patricia Ann as Director
6 March 1996
Appointed Donnelly, Steven John as Secretary
6 March 1996
Appointed Donnelly, Steven John as Director
6 March 1996
Resigned Pepper, Patricia Ann as Secretary
14 October 1994
Resigned Caplin, Sophia Rosita as Director
8 April 1994
Appointed Pepper, Patricia Ann as Director
8 April 1994
Appointed Pepper, Patricia Ann as Secretary
30 March 1994
Resigned Plumley, Thomas as Director
30 March 1994
Resigned Plumley, Janet as Secretary
12 November 1993
Appointed Caplin, Sophia Rosita as Director
12 November 1993
Appointed Cowling, Anita as Director
1 November 1993
Appointed Plumley, Janet as Secretary
1 November 1993
Appointed Plumley, Thomas as Director
1 November 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
6 October 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Appointed Ccs Directors Limited as Corporate Nominee 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

Cash
£0
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,904 £1,904 £1,904 £1,904 £1,932 £1,970
Balance sheet detail
202420232022202120202019
Fixed Assets£1,904£1,904£1,904£1,904£1,904£1,904
Current Assets£1,222£2,748
Debtors£1,222£679£1,841£1,841£442£442
Cash£0£2,069
Creditors (< 1 year)£1,156£2,720£1,841£1,841£442£442
Net Current Assets£66£28£0£0£0£0
Shareholder Funds£1,970£1,932£1,904£1,904£1,904£1,904

Turnover£1,360
Admin Expenses£1,360
Operating Profit£0
Profit Before Tax£28
Tax£0
Profit for Period£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
15 September 2026Appointment of a director
20 October 2025Confirmation statement with updates6 October 2025
1 September 2025Appointment of a director
Show all recent filings

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