Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bourne Manse Limited
- Incorporated
- 1 November 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Felicia Ann MilnePeter O’sullivan
- Accounts type
- Micro entity
- Region
- North East
- Address
- 7 Hamilton GroveRedcarTS10 1SY
Officers 3 active
Officer details are public data from the Companies House register.
Milne, Felicia Ann
Director · Appointed 17 February 2023
British
Born June 1968 (58)
O'Sullivan, Sherisse Mary
Secretary · Appointed 17 February 2023
O’sullivan, Peter
Director · Appointed 21 February 2022
British
Born May 1979 (47)
Officer history (22 former)
17 February 2023
Resigned Evans, Angela as Secretary
17 February 2023
Appointed O'Sullivan, Sherisse Mary as Secretary
17 February 2023
Appointed Milne, Felicia Ann as Director
17 February 2023
Resigned Evans, Roy Romondo as Director
21 February 2022
Appointed O’sullivan, Peter as Director
21 February 2022
Resigned Hopwood, Peter as Director
1 June 2016
Appointed Hopwood, Peter as Director
1 June 2016
Appointed Evans, Roy Romondo as Director
1 June 2016
Appointed Evans, Angela as Secretary
1 June 2016
Resigned Beeforth, Martin Thomas as Director
1 June 2016
Resigned Beeforth, Jennifer as Secretary
1 June 2016
Resigned Beeforth, Craig Jon as Director
9 November 2012
Appointed Beeforth, Martin Thomas as Director
9 November 2012
Resigned Deakin, John Thomas as Director
9 November 2012
Resigned O'Sullivan, Peter James as Director
15 August 2011
Appointed Beeforth, Jennifer as Secretary
15 August 2011
Resigned Hawkins, John William as Secretary
10 November 2010
Appointed Beeforth, Craig Jon as Director
17 August 2009
Appointed Deakin, John Thomas as Director
17 August 2009
Resigned Hunt, Irene as Director
28 January 2008
Appointed Hawkins, John William as Secretary
28 January 2008
Resigned Borthwick, John as Secretary
20 June 2006
Appointed Hunt, Irene as Director
20 June 2006
Appointed O'Sullivan, Peter James as Director
20 June 2006
Resigned Oliver, Gladys as Director
20 June 2006
Resigned Storr, Terence Rodney as Director
20 June 2006
Resigned Yendall, Sheila Ann as Director
1 November 2004
Appointed Borthwick, John as Secretary
31 October 2004
25 September 2004
Resigned Pagel, Marjorie as Director
25 September 2004
Appointed Yendall, Sheila Ann as Director
25 September 2004
Appointed Storr, Terence Rodney as Director
28 April 2004
Resigned Borthwick, John as Secretary
28 April 2004
Appointed Pagel, Marjorie as Director
28 April 2004
Resigned Melling, Paul as Director
28 April 2004
1 September 2003
Appointed Borthwick, John as Secretary
1 September 2003
Appointed Melling, Paul as Director
1 September 2003
Appointed Oliver, Gladys as Director
31 August 2003
31 August 2003
Resigned Borthwick, John as Director
31 August 2003
Resigned Finley, Joseph Barry as Director
1 November 2001
1 November 2001
1 November 2001
1 November 2001
Appointed Borthwick, John as Director
1 November 2001
Appointed Finley, Joseph Barry 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
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £1,706,075
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £1,706,075 | £1,722,993 | £14,627,000 | £18,208 | £15,590 | £13,377 | £10,735 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,706,075 | £1,722,993 | £14,627,000 | £18,208 | £15,590 | £13,377 | £10,735 |
| Net Assets | £1,706,075 | £1,722,993 | £14,627,000 | £18,208 | £15,590 | £13,377 | £10,735 |
| Shareholder Funds | £1,706,075 | £1,722,993 | £14,627,000 | £18,208 | £15,590 | £13,377 | £10,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Replacement filing for the appointment of a director | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 21 July 2026 | Micro company accounts | 30 November 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 August 2025 |
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