# Bourne House Management Company Limited

## Details

- **Company number:** [01610402](https://find-and-update.company-information.service.gov.uk/company/01610402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 1982
- **Registered office:** 794 HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8BQ
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | - |