BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED

Key Data

Status

Active

Company No.

01432706

Incorporation date

25/06/1979

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

16/01/2026

Notification of a person with significant control statement

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15/12/2025

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

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19/11/2025

Registered office address changed from 58 Queens Walk Ashford Middlesex TW15 3JB to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2025-11-19

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19/11/2025

Cessation of Karen Anne Corsie as a person with significant control on 2025-11-19

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19/11/2025

Director's details changed for Mrs Karen Anne Corsie on 2025-11-19

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17/12/2024

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

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12/12/2024

Accounts for a dormant company made up to 2024-09-29

View PDF (6 pages)

06/12/2024

Termination of appointment of Mark D'costa as a director on 2024-12-05

View PDF (1 pages)

12/09/2024

Appointment of Simon Andrew Husselbury as a director on 2024-09-10

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27/02/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (6 pages)

14/12/2023

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

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07/08/2023

Termination of appointment of Roger Martin Haviland as a director on 2023-08-03

View PDF (1 pages)

22/01/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (6 pages)

15/12/2022

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

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-09-29

View PDF (6 pages)

16/12/2021

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

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29/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (6 pages)

15/12/2020

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

View PDF (3 pages)

17/04/2020

Micro company accounts made up to 2019-09-29

View PDF (5 pages)

18/12/2019

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

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-29

View PDF (5 pages)

18/12/2018

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

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Roger Martin Haviland as a director on 2017-12-13

View PDF (2 pages)

13/12/2017

Termination of appointment of Roger Martin Haviland as a secretary on 2017-12-12

View PDF (1 pages)

13/12/2017

Appointment of Mr Mark D'costa as a director on 2017-12-13

View PDF (2 pages)

21/07/2017

Total exemption small company accounts made up to 2016-09-29

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09/01/2017

Confirmation statement made on 2016-12-12 with updates

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27/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (4 pages)

05/01/2016

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

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (4 pages)

06/01/2015

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

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (4 pages)

10/01/2014

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

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (4 pages)

08/01/2013

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

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-12 no member list

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-12 no member list

View PDF (2 pages)

06/01/2011

Termination of appointment of Amita Basumallick as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Mr Roger Martin Haviland as a secretary

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-12 no member list

View PDF (2 pages)

11/01/2010

Director's details changed for Karen Anne Corsie on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Karen Anne Corsie on 2009-10-01

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

05/01/2009

Annual return made up to 12/12/08

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05/01/2009

Director's change of particulars / karen corsie / 01/04/2008

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2007-09-29

View PDF (5 pages)

31/12/2007

Annual return made up to 12/12/07

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31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Location of register of members

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29/06/2007

Full accounts made up to 2006-09-29

View PDF (5 pages)

11/01/2007

Annual return made up to 12/12/06

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15/08/2006

Full accounts made up to 2005-09-29

View PDF (6 pages)

11/01/2006

Annual return made up to 12/12/05

View PDF (4 pages)

05/09/2005

Registered office changed on 05/09/05 from: 4 bourne house percy avenue ashford middlesex TW15 2PA

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-09-29

View PDF (5 pages)

20/06/2005

Annual return made up to 12/12/04

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02/06/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

19/02/2004

Annual return made up to 12/12/03

View PDF (4 pages)

13/06/2003

Full accounts made up to 2002-09-29

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02/01/2003

Annual return made up to 12/12/02

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07/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Full accounts made up to 2001-09-29

View PDF (5 pages)

13/02/2002

New director appointed

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03/01/2002

Annual return made up to 12/12/01

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23/01/2001

Full accounts made up to 2000-09-29

View PDF (5 pages)

18/12/2000

Annual return made up to 12/12/00

View PDF (3 pages)

06/02/2000

Full accounts made up to 1999-09-29

View PDF (5 pages)

07/01/2000

Annual return made up to 12/12/99

View PDF (3 pages)

22/02/1999

Full accounts made up to 1998-09-29

View PDF (5 pages)

23/12/1998

Annual return made up to 12/12/98

View PDF (5 pages)

09/02/1998

Full accounts made up to 1997-09-29

View PDF (5 pages)

22/12/1997

Annual return made up to 12/12/97

View PDF (4 pages)

28/06/1997

Full accounts made up to 1996-09-29

View PDF (5 pages)

09/01/1997

Annual return made up to 12/12/96

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09/06/1996

Full accounts made up to 1995-09-30

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29/12/1995

Annual return made up to 12/12/95

View PDF (4 pages)

03/07/1995

Full accounts made up to 1994-09-30

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19/12/1994

Annual return made up to 12/12/94

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21/04/1994

Full accounts made up to 1993-09-30

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21/12/1993

Annual return made up to 12/12/93

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21/01/1993

Full accounts made up to 1992-09-30

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15/12/1992

Annual return made up to 12/12/92

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13/01/1992

Full accounts made up to 1991-09-29

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16/12/1991

Annual return made up to 12/12/91

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13/05/1991

Resolutions

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13/05/1991

Resolutions

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27/02/1991

Full accounts made up to 1990-09-29

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22/01/1991

Annual return made up to 12/12/90

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15/12/1989

Annual return made up to 12/12/89

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23/11/1989

Full accounts made up to 1989-09-30

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03/01/1989

Full accounts made up to 1988-09-30

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03/01/1989

Annual return made up to 31/12/88

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16/02/1988

Director resigned;new director appointed

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07/02/1988

Accounts made up to 1987-09-30

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11/01/1988

Annual return made up to 31/12/87

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19/02/1987

Director resigned;new director appointed

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23/01/1987

Return made up to 31/12/86; full list of members

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22/12/1986

Full accounts made up to 1986-09-29

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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

29/09/2024

Next confirmation date

12/12/2026

Last change occurred

29/09/2024

Accounts

Dormant

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
D'costa, Mark	Director	13/12/2017 - 05/12/2024	3
Corsie, Karen Anne	Director	21/02/2002 - Present	-
Haviland, Roger Martin	Director	13/12/2017 - 03/08/2023	-
Husselbury, Simon Andrew	Director	10/09/2024 - Present	-

Persons with Significant Control

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

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Description

About BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED

BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED is an(a) Active company incorporated on 25/06/1979 with the registered office located at C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA. 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 HOUSE MANAGEMENT (ASHFORD) LIMITED?

BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED is currently Active. It was registered on 25/06/1979 .

Where is BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED located?

BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED is registered at C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA.

What does BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED do?

BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED?

The latest filing was on 16/01/2026: Notification of a person with significant control statement.