Bourne House Management Company Limited
- Company number
- 01610402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1982
- Nature of business
- Residents property management
Registered office
Previous names
- Ristagan Limited (until 2 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVES, Stephen William | Director | 30 Mar 2017 | |
| PARKER, Stephen | Director | 30 Mar 2017 | |
| CURTIS, Anthony John Elton | Director | - | |
| OWEN, Maureen | Director | 9 Oct 1998 | 9 Jun 2026 |
| OWEN, Charlotte Louise | Director | 4 Sep 2003 | 21 May 2024 |
| OWEN, Debra Ann | Director | 28 Jun 2002 | 1 Dec 2016 |
| DAVIES, Roger Arthur | Director | 10 Jul 1998 | 1 Nov 2016 |
| BARTLEY, Jenny Marie | Director | 22 Oct 2013 | 4 Mar 2016 |
| MONCKTON, Timothy Mark | Director | 5 Oct 2005 | 4 Mar 2016 |
| BARTLEY, Steven James | Director | 2 Sep 2000 | 4 Mar 2016 |
| BAMFORD, John Donald | Director | 1 Apr 1999 | 10 Jan 2016 |
| SHAW, David Joseph | Director | 7 Jan 1992 | 20 May 2015 |
| KAUR GREWAL, Havir | Director | 27 Jun 2000 | 17 May 2010 |
| SHAW, David Joseph | Secretary | 7 Jan 1992 | 23 May 2008 |
| OLIVER, John Alexander | Director | 23 Feb 1999 | 4 Oct 2005 |
| HAYWOOD, Paul Martin | Director | 17 Sep 1999 | 15 Mar 2002 |
| HALL, Brian Michael | Director | - | 23 Jan 2002 |
| FOWLER, Craig | Director | 21 Jun 1997 | 2 Sep 2000 |
| KAUR KANG, Napinder | Director | 17 Oct 1996 | 27 Jun 2000 |
| LEES, Debbie Joan | Director | 7 Jan 1992 | 16 Sep 1999 |
| CLOUGHLEY, Carol Ann | Director | - | 1 Apr 1999 |
| DICKENS, Stuart Frederick Barry | Director | - | 9 Oct 1998 |
| DICKENS, Stephanie Jane | Director | - | 9 Oct 1998 |
| LLOYD, Stephen William | Director | - | 28 May 1998 |
| HARRISON, Ida | Director | - | 21 Jun 1996 |
| POOLE, Kevin | Director | - | 31 Oct 1995 |
| PEARSON, Simon David | Director | - | 12 May 1994 |
| PEARSON, Samantha Jayne | Director | - | 12 Mar 1994 |
| ADAMS, Philip Stephen | Director | - | 24 Nov 1993 |
| SMITH, James | Director | - | 4 Jun 1992 |
| HEWITT, Leslie | Director | - | 4 Jun 1992 |
| ANDREWS, Mark Stuart | Secretary | - | 4 Jun 1992 |
| TAYLOR, Mark David | Director | - | 4 Jun 1992 |
| WILCOX, Mark James | Director | - | 4 Jun 1992 |
| ANDREWS, Mark Stuart | Director | - | 7 Jan 1992 |
| PAYNE, Melvin Brian | Director | - | 4 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Reeves | Significant Influence Or Control | 30 Jun 2017 | |
| Mr Anthony John Curtis | Significant Influence Or Control | 30 Jun 2017 | |
| Mr Stephen Parker | Significant Influence Or Control | 30 Jun 2017 | |
| Mrs Maureen Owen | Significant Influence Or Control | 30 Jun 2017 | 9 Jun 2026 |
| Mrs Charlotte Louise Owen | Significant Influence Or Control | 30 Jun 2017 | 21 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £8,194 | 0 |
| 31 Mar 2024 | - | £8,382 | 0 |
| 31 Mar 2023 | - | £7,074 | 0 |
| 31 Mar 2022 | - | £5,042 | 0 |
| 31 Mar 2021 | - | £4,884 | 5 |
| 31 Mar 2020 | - | £3,248 | 5 |
| 31 Mar 2019 | - | £2,805 | 5 |
| 31 Mar 2018 | - | £318 | 5 |
| 31 Mar 2017 | - | £14,125 | 5 |
| 31 Mar 2016 | - | £11,863 | - |
| 31 Mar 2015 | - | £13,739 | - |
| 31 Mar 2014 | - | £12,592 | - |
| 31 Mar 2013 | - | £11,368 | - |
| 31 Mar 2012 | £10,446 | £9,786 | - |
| 31 Mar 2011 | £9,161 | £8,918 | - |
| 31 Mar 2010 | £7,949 | £7,646 | - |
| 31 Mar 2009 | £6,999 | £6,775 | - |
| 31 Mar 2008 | £6,148 | £6,144 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |