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Bourneside Manor Flats Management Company Limited POOLE

Founded in 1992, Bourneside Manor Flats Management Company, classified under reg no. 02763973 is an active company. Currently registered at 48 Bluebell Lane BH17 7YU, Poole the company has been in the business for thirty two years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on 24th December 2022.

At the moment there are 4 directors in the the firm, namely Ray K., Susan B. and Rahim K. and others. In addition one secretary - Madalaine H. - is with the company. As of 6 May 2024, there were 7 ex directors - Ruzica H., Lynn J. and others listed below. There were no ex secretaries.

Bourneside Manor Flats Management Company Limited Address / Contact

Office Address 48 Bluebell Lane
Office Address2 Creekmoor
Town Poole
Post code BH17 7YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02763973
Date of Incorporation Wed, 11th Nov 1992
Industry Residents property management
End of financial Year 24th December
Company age 32 years old
Account next due date Tue, 24th Sep 2024 (141 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Ray K.

Position: Director

Appointed: 24 April 2014

Susan B.

Position: Director

Appointed: 28 November 2013

Rahim K.

Position: Director

Appointed: 28 November 2013

Madalaine H.

Position: Secretary

Appointed: 19 May 1995

Madalaine H.

Position: Director

Appointed: 19 May 1995

Ruzica H.

Position: Director

Appointed: 14 February 2005

Resigned: 10 November 2007

Lynn J.

Position: Director

Appointed: 06 August 1997

Resigned: 08 April 2005

John S.

Position: Director

Appointed: 19 May 1995

Resigned: 09 April 1996

Josephine B.

Position: Director

Appointed: 19 May 1995

Resigned: 09 July 2014

Clare M.

Position: Director

Appointed: 19 May 1995

Resigned: 06 August 1997

David L.

Position: Director

Appointed: 20 April 1993

Resigned: 28 March 1995

Edwin H.

Position: Director

Appointed: 20 April 1993

Resigned: 28 March 1995

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 1992

Resigned: 12 September 1994

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 11 November 1992

Resigned: 28 March 1995

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1992

Resigned: 12 September 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Madalaine H. The abovementioned PSC has significiant influence or control over the company,.

Madalaine H.

Notified on 1 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-242016-12-242017-12-242018-12-242019-12-242020-12-242021-12-242022-12-242023-12-24
Net Worth5 2279 559       
Balance Sheet
Cash Bank On Hand 10 87712 87912 87215 62516 23616 09216 66414 979
Current Assets7 87811 82713 77913 57216 67517 386   
Debtors7029509007001 0501 1507001 3501 150
Net Assets Liabilities 9 55911 21710 98114 06314 98213 79315 51713 291
Cash Bank In Hand7 17610 877       
Net Assets Liabilities Including Pension Asset Liability5 2279 559       
Trade Debtors702950       
Reserves/Capital
Called Up Share Capital1515       
Profit Loss Account Reserve5 2129 544       
Shareholder Funds5 2279 559       
Other
Accrued Liabilities    780822   
Accrued Liabilities Deferred Income       1 015956
Average Number Employees During Period    44444
Creditors 2 2682 5622 5912 6122 4042 9992 4972 838
Nominal Value Allotted Share Capital     1515  
Number Shares Issued Fully Paid      15  
Other Creditors     8228171 015 
Other Payables Accrued Expenses 786830759780    
Par Value Share      1  
Trade Creditors Trade Payables 1 4821 7321 8321 8321 5822 1821 4821 882
Trade Debtors Trade Receivables 9509007001 0501 150   
Administrative Expenses13 4994 668       
Creditors Due Within One Year2 6512 268       
Operating Profit Loss-1 4994 332       
Other Creditors Due Within One Year869786       
Profit Loss For Period-1 4994 332       
Profit Loss On Ordinary Activities Before Tax-1 4994 332       
Trade Creditors Within One Year1 7821 482       
Turnover Gross Operating Revenue12 0009 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 24th December 2023
filed on: 22nd, April 2024 		Free Download (5 pages)

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