BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02562319

Incorporation date

26/11/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

08/08/2025

Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Mill Farmhouse Tewkesbury Road Gloucester Gloucestershire GL29LX on 2025-08-08

View PDF (1 pages)

08/08/2025

Secretary's details changed for Complete Property Group Limited on 2025-07-15

View PDF (1 pages)

08/08/2025

Director's details changed for Ms Susan Margaret Needham on 2025-07-15

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/03/2025

Current accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Emilija Venckute as a director on 2024-08-14

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

23/06/2021

Appointment of Miss Emilija Venckute as a director on 2021-06-11

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

12/04/2021

Registered office address changed from The Hollies Brockhill Lane Norton Worcester WR5 2PP to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 2021-04-12

View PDF (1 pages)

12/04/2021

Appointment of Complete Property Group Limited as a secretary on 2021-04-01

View PDF (2 pages)

12/04/2021

Termination of appointment of Susan Margaret Needham as a secretary on 2021-03-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

14/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

25/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

17/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (2 pages)

17/01/2016

Director's details changed for Ms Susan Margaret Needham on 2015-10-10

View PDF (2 pages)

08/06/2015

Appointment of Mrs Susan Margaret Needham as a secretary on 2015-05-20

View PDF (2 pages)

08/06/2015

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2015-05-20

View PDF (1 pages)

08/06/2015

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Hollies Brockhill Lane Norton Worcester WR5 2PP on 2015-06-08

View PDF (1 pages)

16/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (3 pages)

11/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (3 pages)

16/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (3 pages)

18/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-26 no member list

View PDF (3 pages)

12/06/2011

Director's details changed for Ms Susan Margaret Needham on 2011-06-12

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

30/11/2010

Annual return made up to 2010-11-26 no member list

View PDF (3 pages)

10/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

31/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

27/11/2009

Annual return made up to 2009-11-26 no member list

View PDF (3 pages)

27/11/2009

Director's details changed for Susan Margaret Needham on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-11-27

View PDF (2 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/12/2008

Annual return made up to 26/11/08

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

04/12/2008

Secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008

View PDF (1 pages)

01/09/2008

Annual return made up to 26/11/07

View PDF (2 pages)

01/09/2008

Registered office changed on 01/09/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

06/08/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/04/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/03/2007

Annual return made up to 26/11/06

View PDF (4 pages)

21/11/2006

Director resigned

View PDF (1 pages)

09/12/2005

Annual return made up to 26/11/05

View PDF (4 pages)

24/10/2005

Registered office changed on 24/10/05 from: c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

22/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/02/2005

Registered office changed on 14/02/05 from: cpm house 13 high street weaverham northwich cheshire CW8 3HA

View PDF (1 pages)

01/12/2004

Annual return made up to 26/11/04

View PDF (4 pages)

11/02/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

03/02/2004

Annual return made up to 26/11/03

View PDF (4 pages)

16/04/2003

Annual return made up to 26/11/02

View PDF (3 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

10/12/2001

Annual return made up to 26/11/01

View PDF (3 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/12/2000

Annual return made up to 26/11/00

View PDF (4 pages)

23/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Annual return made up to 26/11/99

View PDF (3 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/05/1999

Annual return made up to 26/11/98

View PDF (4 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

Full accounts made up to 1998-03-31

View PDF (0 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Annual return made up to 26/11/97

View PDF (4 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/03/1998

Full accounts made up to 1996-03-31

View PDF (7 pages)

19/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/1997

Annual return made up to 26/11/96

View PDF (4 pages)

05/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/1996

Annual return made up to 26/11/95

View PDF (4 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/02/1995

Annual return made up to 26/11/94

View PDF (0 pages)

06/10/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

02/12/1993

Annual return made up to 26/11/93

View PDF (0 pages)

18/10/1993

Annual return made up to 26/11/92

View PDF (0 pages)

07/09/1993

Registered office changed on 07/09/93 from: 11,nineacres green, lyppard bourne, warndon, worcester.

View PDF (0 pages)

16/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

21/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

21/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

26/11/1992

Registered office changed on 26/11/92 from: c/o heron homes LIMITED P.O. box 1702 heron hse,church road yate,bristol BS17 5BQ

View PDF (0 pages)

26/11/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Resolutions

View PDF (0 pages)

14/04/1992

Secretary resigned;director resigned

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

09/12/1991

Annual return made up to 26/11/91

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22/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

26/11/1990

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/01/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emilija Venckutė	Director	11/06/2021 - 14/08/2024	2
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	28/07/2008 - 20/05/2015	1325
COMPLETE PROPERTY GROUP LIMITED	Corporate Secretary	01/04/2021 - Present	49
Humphreys, Sian Elizabeth	Director	12/11/1999 - 03/07/2001	4
Needham, Susan Margaret	Director	08/12/1999 - Present	1

Persons with Significant Control

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

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Description

About BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED

BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/11/1990 with the registered office located at Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire GL2 9LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED?

BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/11/1990 .

Where is BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED located?

BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED is registered at Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire GL2 9LX.

What does BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED do?

BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE EDGE (NO.2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.