Bournewood Grove (Warlingham) Management Company Limited

Active07910350 Private company limited by guarantee
Incorporated
16 January 2012 (14 years)
Industry
Residents property management (98000)
Directors
Suria Namasivayam
Brenda Marshall
Peter Edward Coote
Accounts type
Dormant
Address
House 4
Bournewood Grove
Warlingham
CR6 9BX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Namasivayam, Suria, Dr
Director · Appointed 18 June 2015
British
Born June 1959 (67)
Marshall, Brenda
Director · Appointed 25 March 2015
British
Born March 1959 (67)
Coote, Peter Edward
Director · Appointed 21 November 2014
British
Born August 1944 (82)
Officer history (8 former)
12 April 2025
Resigned Robinson, David as Director
31 December 2024
Resigned Urang Property Management Limited as Corporate Secretary
8 August 2017
Resigned Chatterley, Barbara Caroline as Director
18 June 2015
Appointed Namasivayam, Suria, Dr as Director
10 May 2015
Appointed Robinson, David as Director
10 April 2015
Resigned Chatterley, Barbara Caroline as Secretary
10 April 2015
Appointed Urang Property Management Limited as Corporate Secretary
31 March 2015
Resigned Robinson, Caroline Jane as Director
25 March 2015
Appointed Marshall, Brenda as Director
25 March 2015
Appointed Chatterley, Barbara Caroline as Director
21 November 2014
Appointed Chatterley, Barbara Caroline as Secretary
21 November 2014
Appointed Robinson, Caroline Jane as Director
21 November 2014
Appointed Coote, Peter Edward as Director
21 November 2014
Resigned Pitsec Ltd as Corporate Secretary
21 November 2014
Resigned Banfield, Geoffrey Piers as Director
21 November 2014
Resigned Mccann, Paul Joseph as Director
16 January 2012
Appointed Pitsec Ltd as Corporate Secretary
16 January 2012
Appointed Banfield, Geoffrey Piers as Director
16 January 2012
Appointed Mccann, Paul Joseph 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 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
27 January 2026Accounts for a dormant company31 December 2025
12 April 2025Termination of appointment of a director
12 April 2025Confirmation statement with no updates12 April 2025
13 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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