BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02663527

Incorporation date

18/11/1991

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

04/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

07/05/2025

Appointment of Mr Malcolm Hopwood as a director on 2025-05-07

View PDF (2 pages)

04/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

01/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

12/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-09 no member list

View PDF (3 pages)

30/11/2015

Termination of appointment of Matthew Weatherby as a director on 2015-10-01

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-11-09 no member list

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

29/12/2013

Annual return made up to 2013-11-09 no member list

View PDF (4 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (9 pages)

03/01/2013

Annual return made up to 2012-11-09 no member list

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-09 no member list

View PDF (4 pages)

05/12/2011

Director's details changed for Matthew Weatherby on 2011-12-04

View PDF (3 pages)

01/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-11-09 no member list

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-11-09 no member list

View PDF (3 pages)

22/01/2010

Director's details changed for Matthew Weatherby on 2009-12-23

View PDF (2 pages)

22/01/2010

Director's details changed for Mrs Sussanne Chambers on 2009-12-23

View PDF (2 pages)

07/07/2009

Director appointed matthew weatherby

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

15/12/2008

Annual return made up to 09/11/08

View PDF (2 pages)

27/05/2008

Annual return made up to 09/11/07

View PDF (2 pages)

08/04/2008

Appointment terminated director david heming

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from 42 vetch field avenue lyppard bourne worcester WR4 opa

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

17/01/2007

Annual return made up to 09/11/06

View PDF (4 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2005

Annual return made up to 09/11/05

View PDF (4 pages)

14/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

02/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

29/11/2004

Annual return made up to 09/11/04

View PDF (5 pages)

08/12/2003

Annual return made up to 09/11/03

View PDF (5 pages)

16/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Annual return made up to 09/11/02

View PDF (5 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

08/07/2002

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

19/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

07/12/2001

Annual return made up to 09/11/01

View PDF (4 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

20/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

02/11/2000

Annual return made up to 09/11/00

View PDF (5 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2000

Annual return made up to 09/11/99

View PDF (3 pages)

18/01/2000

Director resigned

View PDF (1 pages)

23/07/1999

Full accounts made up to 1999-05-31

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

16/11/1998

Annual return made up to 09/11/98

View PDF (4 pages)

13/07/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

20/01/1998

Annual return made up to 18/11/97

View PDF (4 pages)

21/07/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

06/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-05-31

View PDF (3 pages)

02/01/1997

Annual return made up to 18/11/96

View PDF (4 pages)

05/01/1996

Annual return made up to 18/11/95

View PDF (4 pages)

10/10/1995

Full accounts made up to 1995-05-31

View PDF (10 pages)

22/12/1994

Annual return made up to 18/11/94

View PDF (0 pages)

22/12/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

22/12/1994

Auditor's resignation

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

07/12/1993

Annual return made up to 18/11/93

View PDF (0 pages)

25/11/1992

Annual return made up to 18/11/92

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (0 pages)

12/10/1992

Accounts for a dormant company made up to 1992-05-31

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New secretary appointed;new director appointed

View PDF (0 pages)

19/08/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

12/08/1992

Director resigned

View PDF (0 pages)

12/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

01/04/1992

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

View PDF (0 pages)

25/11/1991

Secretary resigned

View PDF (0 pages)

18/11/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Chambers, Sussanne Margaret	Director	02/04/2002 - Present	16
Wilson, Robert Gordon	Director	24/03/1992 - 21/07/1992	35
Beaney, Andrew	Director	02/02/2000 - 18/10/2002	-
Bellsham Revell, Nicholas Karl	Director	06/06/2002 - 09/12/2005	-
Clarke, Sarah Caroline	Director	16/06/1992 - 02/02/2000	-

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED

BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/11/1991 with the registered office located at Bootridge Farm Stonehall Common, Kempsey, Worcester WR5 3QQ. There are currently 3 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 3) MANAGEMENT COMPANY LIMITED?

BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/11/1991 .

Where is BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED located?

BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED is registered at Bootridge Farm Stonehall Common, Kempsey, Worcester WR5 3QQ.

What does BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED do?

BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-05-31.