BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.

Key Data

Status

Active

Company No.

04318832

Incorporation date

07/11/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

25/11/2025

Termination of appointment of Veronica Mawson as a director on 2025-11-24

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (6 pages)

20/05/2025

Appointment of Claire Levers as a director on 2025-05-08

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/02/2025

Termination of appointment of Julian Draper as a director on 2025-01-17

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

25/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/01/2023

Director's details changed for Mr Roy Alan Pointer on 2023-01-18

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (6 pages)

14/06/2021

Appointment of Mr Julian Draper as a director on 2021-06-10

View PDF (2 pages)

26/04/2021

Appointment of Ms Helen Veit as a director on 2021-04-19

View PDF (2 pages)

22/04/2021

Termination of appointment of Susan Jacqueline Williams as a director on 2021-04-19

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/03/2021

Termination of appointment of Diana Rita Mary Jones as a director on 2021-03-01

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (6 pages)

06/11/2018

Appointment of Mr Mark Hill as a director on 2018-11-01

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

03/11/2017

Termination of appointment of Christopher George Goate as a director on 2017-05-22

View PDF (1 pages)

25/10/2017

Termination of appointment of John Lansdowne Hill as a director on 2017-10-06

View PDF (1 pages)

15/06/2017

Appointment of Mrs Susan Jacqueline Williams as a director on 2017-05-22

View PDF (2 pages)

30/05/2017

Termination of appointment of a director

View PDF (1 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

02/03/2016

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 3 Durrant Road Bournemouth Dorset BH2 6NE on 2016-03-02

View PDF (1 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (13 pages)

30/10/2015

Director's details changed for Veronica Mawson on 2015-10-18

View PDF (2 pages)

21/10/2015

Director's details changed for Veronica Schachter on 2015-10-17

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Charles Edward Gale on 2013-09-27

View PDF (2 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (13 pages)

12/11/2014

Director's details changed for John Lansdowne Hill on 2014-11-07

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Charles Edward Gale on 2014-02-14

View PDF (2 pages)

12/11/2014

Registered office address changed from C/O Ward Goodman 4 Cedar Park Cobham Road Ferndown Industrial Esate Wimbourne Dorset to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 2014-11-12

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (13 pages)

06/11/2013

Appointment of Mr Charles Edward Gale as a director

View PDF (2 pages)

31/10/2013

Appointment of Mr Malcolm Charles Robinson as a secretary

View PDF (2 pages)

30/09/2013

Registered office address changed from 8 Bourne Banks 20 Branksome Wood Road Bournemouth Dorset BH4 9JX on 2013-09-30

View PDF (1 pages)

27/09/2013

Termination of appointment of Peter Capon as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Peter Capon as a secretary

View PDF (1 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-07

View PDF (24 pages)

28/02/2013

Termination of appointment of Anthony Feast as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Peter Allan Capon as a secretary

View PDF (2 pages)

28/02/2013

Appointment of Mr Roy Alan Pointer as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (14 pages)

08/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

07/03/2012

Termination of appointment of Malcolm Robinson as a secretary

View PDF (2 pages)

07/03/2012

Registered office address changed from , 6 Bourne Banks, 20 Branksome Wood Road, Bournemouth, Dorset, BH4 9JX on 2012-03-07

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-07

View PDF (21 pages)

25/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (21 pages)

12/08/2010

Appointment of Jason Deavin as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Diane Golder as a director

View PDF (2 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

08/04/2010

Appointment of Malcolm Charles Robinson as a secretary

View PDF (3 pages)

31/03/2010

Termination of appointment of Anthony Feast as a secretary

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (19 pages)

11/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Appointment terminated secretary malcolm robinson

View PDF (1 pages)

10/03/2009

Secretary appointed anthony michael feast

View PDF (2 pages)

17/11/2008

Return made up to 07/11/08; change of members

View PDF (12 pages)

08/04/2008

Appointment terminated director colin osborn

View PDF (1 pages)

07/04/2008

Director appointed anthony michael feast

View PDF (2 pages)

18/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

12/11/2007

Return made up to 07/11/07; change of members

View PDF (10 pages)

10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

28/11/2006

Return made up to 07/11/06; full list of members

View PDF (14 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

18/11/2005

Return made up to 07/11/05; full list of members

View PDF (13 pages)

30/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/11/2004

Return made up to 07/11/04; no change of members

View PDF (10 pages)

04/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/11/2003

Return made up to 07/11/03; no change of members

View PDF (10 pages)

08/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 07/11/02; full list of members

View PDF (13 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

05/02/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

28/01/2002

Ad 03/12/01--------- £ si 16@1=16 £ ic 2/18

View PDF (4 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

07/11/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+27.34 % *

* during past year

Cash in Bank

£10,474.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.23K
-
0.00
8.23K
-

2022
0
10.58K
-
0.00
10.47K
-

2022
0
10.58K
-
0.00
10.47K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.58K £28.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.47K £27.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Mark	Director	01/11/2018 - Present	2
Deavin, Jason	Director	04/08/2010 - Present	5
Levers, Claire	Director	08/05/2025 - Present	6
Pointer, Roy Alan	Director	30/11/2012 - Present	18
Gale, Charles Edward	Director	27/09/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.

BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. is an(a) Active company incorporated on 07/11/2001 with the registered office located at 3 Durrant Road, Bournemouth, Dorset BH2 6NE. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.?

BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. is currently Active. It was registered on 07/11/2001 .

Where is BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. located?

BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. is registered at 3 Durrant Road, Bournemouth, Dorset BH2 6NE.

What does BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. do?

BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.?

The latest filing was on 25/11/2025: Termination of appointment of Veronica Mawson as a director on 2025-11-24.