Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Bourne Place Estate Management Company Limited
- Incorporated
- 29 November 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Louise Melinda FisherLinda Paulette DineenBen James Molineux
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 London RoadSevenoaksTN13 1AJ
Officers 8 active
Officer details are public data from the Companies House register.
Fisher, Louise Melinda
Director · Appointed 9 July 2026
British
Born October 1969 (57)
Dineen, Linda Paulette
Director · Appointed 11 February 2026
British
Born December 1956 (69)
Molineux, Ben James
Director · Appointed 7 July 2025
British
Born April 1978 (48)
Van Tienen, Tybee Maria
Director · Appointed 4 July 2023
Dutch
Born March 1985 (41)
Edward, Andrew
Director · Appointed 27 October 2021
British
Born March 1965 (61)
Peto, Malcolm Robert
Director · Appointed 16 April 2019
British
Born June 1950 (76)
Helen Breeze Block Management
Corporate Secretary · Appointed 3 August 2017
Purcell, Michael Ernest
Director · Appointed 26 November 2002
British
Born November 1938
Officer history (29 former)
9 July 2026
Appointed Fisher, Louise Melinda as Director
8 July 2026
Resigned Morris, John David as Director
11 February 2026
Appointed Dineen, Linda Paulette as Director
7 July 2025
Appointed Molineux, Ben James as Director
3 July 2025
2 August 2023
Appointed Morris, John David as Director
4 July 2023
Appointed Van Tienen, Tybee Maria as Director
12 June 2023
Resigned Henry, Jonquil Ruth as Director
6 September 2022
Resigned Galea, James Peter as Director
20 January 2022
Resigned Jameson, Andrew Lawrence Michael as Director
27 October 2021
Appointed Edward, Andrew as Director
14 October 2021
Resigned Calthrop, Benjamin Christian as Director
9 June 2021
Appointed Henry, Jonquil Ruth as Director
3 February 2021
28 September 2020
Resigned Welton, Anthony as Director
25 September 2020
3 December 2019
Appointed Calthrop, Benjamin Christian as Director
14 August 2019
9 August 2019
16 April 2019
Appointed Peto, Malcolm Robert as Director
24 October 2018
Resigned Morris, Nick as Director
16 August 2018
Appointed Galea, James Peter as Director
19 July 2018
Appointed Jameson, Andrew Lawrence Michael as Director
3 August 2017
Resigned Burkinshaw Management Ltd as Corporate Secretary
3 August 2017
Appointed Helen Breeze Block Management as Corporate Secretary
30 June 2016
Appointed Morris, Nick as Director
13 April 2016
18 June 2014
25 November 2010
Appointed Burkinshaw Management Ltd as Corporate Secretary
25 November 2010
12 March 2010
15 October 2009
1 October 2009
Appointed Welton, Anthony as Director
1 January 2009
13 December 2006
Resigned Morgan, Ann Lilias as Director
21 July 2006
22 June 2006
11 May 2006
7 February 2006
3 January 2006
Resigned Foldsmith, Louise Susan as Director
13 January 2004
13 January 2004
Resigned Purcell, Michael Ernest as Secretary
3 November 2003
20 October 2003
Resigned Hands, David John as Director
24 September 2003
29 July 2003
23 June 2003
Appointed Morgan, Ann Lilias as Director
12 June 2003
Appointed Foldsmith, Louise Susan as Director
21 April 2003
9 January 2003
8 January 2003
Resigned Vickers, Ian Kevin Murray as Director
26 November 2002
26 November 2002
26 November 2002
26 November 2002
Appointed Purcell, Michael Ernest as Secretary
26 November 2002
Appointed Vickers, Ian Kevin Murray as Director
26 November 2002
26 November 2002
Appointed Purcell, Michael Ernest as Director
26 November 2002
Appointed Hands, David John as Director
26 November 2002
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
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 December 2025 · total exemption full accounts
- Cash
- £29,734
- Profit
- £6,222
- Current Ratio
- 45.3x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £29,735 | £23,427 | £25,654 | £22,571 |
| Debtors | £1 | £24 | ||
| Cash | £29,734 | £23,403 | ||
| Creditors (< 1 year) | £657 | £571 | £100 | £100 |
| Net Current Assets | £29,078 | £22,856 | £25,554 | £22,471 |
| Net Assets | £24,785 | £22,076 | ||
| Shareholder Funds | £29,079 | £22,857 | £24,785 | £22,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Appointment of a director | |||
| 8 December 2025 | Confirmation statement with updates | 20 November 2025 |
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