BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED
WORCESTER

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Company number 02663527
Status Active
Incorporation Date 18 November 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BOOTRIDGE FARM STONEHALL COMMON, KEMPSEY, WORCESTER, WR5 3QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED are www.bourneedgeno3managementcompany.co.uk, and www.bourne-edge-no-3-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Bourne Edge No 3 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02663527. Bourne Edge No 3 Management Company Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Bourne Edge No 3 Management Company Limited is Bootridge Farm Stonehall Common Kempsey Worcester Wr5 3qq. . CHAMBERS, Sussanne Margaret is a Secretary of the company. CHAMBERS, Sussanne Margaret is a Director of the company. Secretary BEANEY, Andrew has been resigned. Secretary BELLSHAM REVELL, Nicholas Karl has been resigned. Secretary CLARKE, Sarah Caroline has been resigned. Secretary LAWRENCE, Tatiana Petra has been resigned. Secretary WILSON, Robert Gordon has been resigned. Director ANDREWS, Samantha Helen has been resigned. Director BEANEY, Andrew has been resigned. Director BELLSHAM REVELL, Nicholas Karl has been resigned. Director CLARKE, Martin Stuart has been resigned. Director CLARKE, Sarah Caroline has been resigned. Director HARRIS, John Philip has been resigned. Director HEMING, David John has been resigned. Director LAWRENCE, Tatiana Petra has been resigned. Director LEWITZKYI, Simon has been resigned. Director SEALEY, Geraldine has been resigned. Director WEATHERBY, Matthew has been resigned. Director WILSON, Robert Gordon has been resigned. Director WOOD, Michelle has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHAMBERS, Sussanne Margaret
Appointed Date: 12 August 2006
Director
CHAMBERS, Sussanne Margaret
Appointed Date: 02 April 2002
64 years old

Resigned Directors

Secretary
BEANEY, Andrew
Resigned: 18 October 2002
Appointed Date: 01 July 2001
Secretary
BELLSHAM REVELL, Nicholas Karl
Resigned: 09 December 2005
Appointed Date: 18 November 2002
Secretary
CLARKE, Sarah Caroline
Resigned: 02 February 2000
Appointed Date: 16 June 1992
Secretary
LAWRENCE, Tatiana Petra
Resigned: 01 February 2001
Appointed Date: 02 February 2000
Secretary
WILSON, Robert Gordon
Resigned: 21 July 1992
Appointed Date: 24 March 1992
Director
ANDREWS, Samantha Helen
Resigned: 01 January 2000
Appointed Date: 16 June 1992
60 years old
Director
BEANEY, Andrew
Resigned: 18 October 2002
Appointed Date: 02 February 2000
51 years old
Director
BELLSHAM REVELL, Nicholas Karl
Resigned: 09 December 2005
Appointed Date: 06 June 2002
81 years old
Director
CLARKE, Martin Stuart
Resigned: 01 July 2001
Appointed Date: 02 March 2000
50 years old
Director
CLARKE, Sarah Caroline
Resigned: 02 February 2000
Appointed Date: 16 June 1992
60 years old
Director
HARRIS, John Philip
Resigned: 08 January 1999
Appointed Date: 16 June 1992
64 years old
Director
HEMING, David John
Resigned: 27 March 2008
Appointed Date: 06 June 2002
56 years old
Director
LAWRENCE, Tatiana Petra
Resigned: 31 January 2001
Appointed Date: 02 February 2000
52 years old
Director
LEWITZKYI, Simon
Resigned: 30 November 2003
Appointed Date: 24 June 2002
42 years old
Director
SEALEY, Geraldine
Resigned: 28 May 2002
Appointed Date: 02 February 2000
61 years old
Director
WEATHERBY, Matthew
Resigned: 01 October 2015
Appointed Date: 24 March 2009
49 years old
Director
WILSON, Robert Gordon
Resigned: 21 July 1992
Appointed Date: 24 March 1992
75 years old
Director
WOOD, Michelle
Resigned: 31 August 1994
Appointed Date: 16 June 1992
57 years old

Persons With Significant Control

Ms Sussanne Margaret Chambers
Notified on: 9 November 2016
64 years old
Nature of control: Right to appoint and remove directors

BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 9 November 2015 no member list
30 Nov 2015
Termination of appointment of Matthew Weatherby as a director on 1 October 2015
...
... and 79 more events
12 Aug 1992
Director resigned
12 Aug 1992
Secretary resigned;director resigned
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1991
Secretary resigned
18 Nov 1991
Incorporation

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