Bourne Place House Management Company Limited

Active04117296 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
Wing C
Bourne Place House Nizels Lane
Hildenborough
Tonbridge
TN11 8NZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Mark Roman
Director · Appointed 1 June 2023
British
Born November 1971
Edward, Andrew Derrick Kendrick
Secretary · Appointed 1 August 2021
Director · Appointed 1 January 2007
American
Born May 1953 (73)
Director · Appointed 1 January 2007
British
Born February 1947 (79)
Officer history (12 former)
1 June 2023
Appointed Gordon, Mark Roman as Director
1 May 2023
Resigned Gordon, Paula Elizabeth as Director
1 August 2021
Appointed Edward, Andrew Derrick Kendrick as Secretary
1 August 2021
Resigned Hayes, Patrick Roger as Secretary
1 March 2021
Resigned Thresher, David Bruce as Director
10 October 2017
Appointed Gordon, Paula Elizabeth as Director
10 October 2017
Resigned Veale, Graeme Roger as Director
2 January 2012
Appointed Veale, Graeme Roger as Director
11 November 2011
Appointed Thresher, David Bruce as Director
1 November 2011
Resigned Ward, Nigel James as Director
31 March 2008
Resigned Flint, David Geoffrey as Director
1 January 2007
Appointed Hayes, Patrick Roger as Secretary
1 January 2007
Appointed Hayes, Patrick Roger as Director
1 January 2007
Appointed Shirreff, Barbara Lynn as Director
31 December 2006
Resigned Flint, David Geoffrey as Secretary
19 December 2006
Resigned Morgan, Hugh Sinclair Cole as Director
26 November 2002
Appointed Flint, David Geoffrey as Secretary
26 November 2002
Appointed Flint, David Geoffrey as Director
26 November 2002
Appointed Ward, Nigel James as Director
26 November 2002
Appointed Morgan, Hugh Sinclair Cole as Director
26 November 2002
Resigned Brotherton, Yvette Jane as Secretary
26 November 2002
Resigned Graves, David John as Director
30 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 November 2000
Appointed Brotherton, Yvette Jane as Secretary
30 November 2000
Appointed Graves, David John 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
£12,003

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,242 £9,879 £11,506 £9,456 £11,130 £12,003
Balance sheet detail
202420232022202120202019
Current Assets£12,003£11,130£9,456£11,506£9,879£15,242
Net Current Assets£12,003£11,130£9,456£11,506£9,879£15,242
Net Assets£12,003£11,130£9,456£11,506£9,879£15,242
Shareholder Funds£12,003£11,130£9,456£11,506£9,879£15,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 September 2026
24 October 2025Confirmation statement with updates24 October 2025
17 October 2025Registered office address changed
20 August 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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