BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03772905

Incorporation date

18/05/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

16/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

31/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

28/06/2021

Registered office address changed from Redhill Lodge Bournewood Park Bourne Grove Farnham Surrey GU10 3QJ to 3 Bournewood Park Bourne Grove Farnham Surrey GU10 3QJ on 2021-06-28

View PDF (1 pages)

20/06/2021

Cessation of Anne Christine Twist as a person with significant control on 2021-06-20

View PDF (1 pages)

20/06/2021

Notification of Matthew Anthony Haan as a person with significant control on 2021-06-20

View PDF (2 pages)

20/06/2021

Termination of appointment of Anne Christine Twist as a director on 2021-06-20

View PDF (1 pages)

20/06/2021

Appointment of Mr Matthew Anthony Haan as a secretary on 2021-06-20

View PDF (2 pages)

20/06/2021

Termination of appointment of Anne Christine Twist as a secretary on 2021-06-20

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

03/12/2018

Appointment of Mr Chris Baylis as a director on 2018-12-02

View PDF (2 pages)

31/05/2018

Termination of appointment of Andrew David Ian Whitehair as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

26/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-18 no member list

View PDF (6 pages)

21/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

24/11/2015

Director's details changed for Mr Matthew Anthony Haan on 2015-11-20

View PDF (2 pages)

15/11/2015

Appointment of Mr Matthew Anthony Haan as a director on 2015-11-09

View PDF (2 pages)

03/11/2015

Termination of appointment of Elaine Kathleen Dutton as a director on 2015-10-31

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-05-18 no member list

View PDF (6 pages)

20/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

07/06/2014

Annual return made up to 2014-05-18 no member list

View PDF (6 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

02/06/2013

Annual return made up to 2013-05-18 no member list

View PDF (6 pages)

01/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-18 no member list

View PDF (6 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-18 no member list

View PDF (6 pages)

05/02/2011

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

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-18 no member list

View PDF (4 pages)

10/06/2010

Director's details changed for Patrick Ward on 2010-05-17

View PDF (2 pages)

10/06/2010

Director's details changed for Elaine Kathleen Dutton on 2010-05-17

View PDF (2 pages)

10/06/2010

Director's details changed for Andrew David Ian Whitehair on 2010-05-17

View PDF (2 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

01/06/2009

Annual return made up to 18/05/09

View PDF (3 pages)

30/05/2009

Director's change of particulars / andrew whitehair / 30/05/2009

View PDF (1 pages)

02/04/2009

18/05/08 amend

View PDF (7 pages)

26/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

16/01/2009

Annual return made up to 18/05/07

View PDF (6 pages)

16/01/2009

Annual return made up to 18/05/08

View PDF (6 pages)

17/10/2008

Appointment terminated director and secretary penny power

View PDF (1 pages)

25/09/2008

Director appointed patrick ward

View PDF (3 pages)

15/09/2008

Registered office changed on 15/09/2008 from the hop kiln 4 bournewood park bourne grove farnham surrey GU10 3QJ

View PDF (2 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (3 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

10/07/2006

Annual return made up to 01/06/06

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2006

Registered office changed on 09/06/06 from: baker commercial chartered surveyors the gate house 51 high street hampton hill middlesex TW12 1NH

View PDF (1 pages)

09/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

08/07/2005

Annual return made up to 18/05/05

View PDF (4 pages)

07/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

24/05/2004

Annual return made up to 18/05/04

View PDF (4 pages)

16/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/05/2003

Annual return made up to 18/05/03

View PDF (4 pages)

02/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

24/05/2002

Annual return made up to 18/05/02

View PDF (4 pages)

25/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

15/05/2001

Annual return made up to 18/05/01

View PDF (4 pages)

24/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (19 pages)

04/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: bushy plat farm westcott street, westcott dorking surrey RH4 3LU

View PDF (1 pages)

13/06/2000

Annual return made up to 18/05/00

View PDF (4 pages)

02/06/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

14/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

27/08/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (19 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

31/05/2024

Next confirmation date

18/05/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
Twist, Anne Christine	Director	24/10/2006 - 20/06/2021	4
Ward, Patrick	Director	25/09/2008 - Present	3
Power, Thomas	Director	17/12/1999 - 23/07/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 13/07/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/05/1999 - 13/07/1999	99599

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/05/1999 with the registered office located at 3 Bournewood Park, Bourne Grove, Farnham, Surrey GU10 3QJ. There are currently 4 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 BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED?

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/05/1999 .

Where is BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED located?

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED is registered at 3 Bournewood Park, Bourne Grove, Farnham, Surrey GU10 3QJ.

What does BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED do?

BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-05-31.