Bournewood Park Management Company Limited
- Company number
- 03772905
- Status
- Dissolved
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 May 1999
- Dissolved
- 1 Sep 2026
- Nature of business
- Residents property management
Registered office
Previous names
- Ownbright Property Management Limited (until 31 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 May 1999 | 13 Jul 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 18 May 1999 | 13 Jul 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 May 1999 | 13 Jul 1999 |
| ROLLO, Claire | Director | 13 Jul 1999 | 26 May 2000 |
| ROLLO, Claire | Secretary | 13 Jul 1999 | 1 Jul 2000 |
| BUCKINGHAM HOMES LIMITED | Corporate-Director | 13 Jul 1999 | 1 Jul 2000 |
| BAKER, Philip John | Director | 1 Jul 2000 | 25 May 2006 |
| BAKER, Philip John | Secretary | 1 Jul 2000 | 25 May 2006 |
| POWER, Thomas | Secretary | 25 May 2006 | 23 Jul 2007 |
| POWER, Penelope Frances | Director | 19 May 2006 | 23 Jul 2007 |
| POWER, Penelope Frances | Secretary | 19 May 2006 | 23 Jul 2007 |
| POWER, Thomas | Director | 17 Dec 1999 | 23 Jul 2007 |
| DUTTON, Elaine Kathleen | Director | 1 Jul 2000 | 31 Oct 2015 |
| WHITEHAIR, Andrew David Ian | Director | 3 Aug 2006 | 31 May 2018 |
| TWIST, Anne Christine | Secretary | 23 Jul 2007 | 20 Jun 2021 |
| TWIST, Anne Christine | Director | 24 Oct 2006 | 20 Jun 2021 |
| HAAN, Matthew Anthony | Secretary | 20 Jun 2021 | |
| BAYLIS, Chris | Director | 2 Dec 2018 | |
| HAAN, Matthew Anthony | Director | 9 Nov 2015 | |
| WARD, Patrick | Director | 25 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Christine Twist | Significant Influence Or Control | 1 May 2017 | 20 Jun 2021 |
| Mr Matthew Anthony Haan | Significant Influence Or Control | 20 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £4 | - |
| 31 May 2024 Dormant | £4 | - |
| 31 May 2023 Dormant | £4 | - |
| 31 May 2022 Dormant | £4 | - |
| 31 May 2021 Dormant | £4 | - |
| 31 May 2020 Dormant | £4 | - |
| 31 May 2019 Dormant | £4 | - |
| 31 May 2018 Dormant | £4 | - |
| 31 May 2017 Dormant | £4 | - |
| 31 May 2016 Dormant | £4 | - |
| 31 May 2015 Dormant | £4 | - |
| 31 May 2014 Dormant | £4 | - |
| 31 May 2013 Dormant | £4 | - |
| 31 May 2012 Dormant | £4 | - |
| 31 May 2011 Dormant | £4 | - |
| 31 May 2010 Dormant | £4 | £0 |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |