# Bournewood Park Management Company Limited

## Details

- **Company number:** [03772905](https://find-and-update.company-information.service.gov.uk/company/03772905)
- **Status:** dissolved
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 May 1999
- **Dissolved:** 1 Sep 2026
- **Registered office:** 3 BOURNEWOOD PARK, BOURNE GROVE, FARNHAM, GU10 3QJ
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | £4 | - |
| 31 May 2024 | £4 | - |
| 31 May 2023 | £4 | - |
| 31 May 2022 | £4 | - |
| 31 May 2021 | £4 | - |
| 31 May 2020 | £4 | - |
| 31 May 2019 | £4 | - |
| 31 May 2018 | £4 | - |
| 31 May 2017 | £4 | - |
| 31 May 2016 | £4 | - |
| 31 May 2015 | £4 | - |
| 31 May 2014 | £4 | - |
| 31 May 2013 | £4 | - |
| 31 May 2012 | £4 | - |
| 31 May 2011 | £4 | - |
| 31 May 2010 | £4 | £0 |