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Home > England & Wales Companies > BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
Company Information for

BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED

48 BLUEBELL LANE, CREEKMOOR, POOLE, DORSET, BH17 7YU,
Company Registration Number
02763973
Private Limited Company
Active

Company Overview

About Bourneside Manor Flats Management Company Ltd
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED was founded on 1992-11-11 and has its registered office in Poole. The organisation's status is listed as "Active". Bourneside Manor Flats Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
48 BLUEBELL LANE
CREEKMOOR
POOLE
DORSET
BH17 7YU
Other companies in BH17
 
Filing Information
Company Number 02763973
Company ID Number 02763973
Date formed 1992-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
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Company Officers of BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MADALAINE BEVERLEY HABGOOD
 Company Secretary 1995-05-19
SUSAN JEAN BROCK
 Director 2013-11-28
MADALAINE BEVERLEY HABGOOD
 Director 1995-05-19
RAHIM BARADARAN KAZEMZADEH
 Director 2013-11-28
RAY FITSPATRICK KAZEMZADEH
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE YVONNE BISHOP
 Director 1995-05-19 2014-07-09
RUZICA HALL
 Director 2005-02-14 2007-11-10
LYNN JACKMAN
 Director 1997-08-06 2005-04-08
CLARE LOUISE MORLEY
 Director 1995-05-19 1997-08-06
JOHN SPENCER
 Director 1995-05-19 1996-04-09
EDWIN PATRICK HAROLD HARRISON
 Director 1993-04-20 1995-03-28
DAVID RICHARD LILLEY
 Director 1993-04-20 1995-03-28
OVALSEC LIMITED
 Nominated Director 1992-11-11 1995-03-28
OVALSEC LIMITED
 Nominated Secretary 1992-11-11 1994-09-12
OVAL NOMINEES LIMITED
 Nominated Director 1992-11-11 1994-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADALAINE BEVERLEY HABGOOD NJH ENGINEERING SERVICES LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Active
SUSAN JEAN BROCK HILTON GRANGE LIMITED Director 2009-05-27 CURRENT 1999-03-15 Active
SUSAN JEAN BROCK OVERCLIFFE MANSIONS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-05-05
SUSAN JEAN BROCK WOOTTON HEIGHTS MANAGEMENT COMPANY LIMITED Director 2006-03-09 CURRENT 2001-03-09 Active
MADALAINE BEVERLEY HABGOOD NJH ENGINEERING SERVICES LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active
RAHIM BARADARAN KAZEMZADEH CROFT ESTATES LIMITED Director 2015-10-01 CURRENT 2015-05-06 Active
RAHIM BARADARAN KAZEMZADEH WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED Director 2003-05-12 CURRENT 1986-12-08 Active
RAY FITSPATRICK KAZEMZADEH CROFT ESTATES LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
RAY FITSPATRICK KAZEMZADEH WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED Director 2003-05-12 CURRENT 1986-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-07-1024/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-12-25CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-25CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-19AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-07-27AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-10AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-22AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-12AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-05-02AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 15
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-17AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 15
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE YVONNE BISHOP
2014-05-22AP01DIRECTOR APPOINTED MRS RAY FITSPATRICK KAZEMZADEH
2014-05-07AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28AP01DIRECTOR APPOINTED MRS SUSAN JEAN BROCK
2014-04-26AP01DIRECTOR APPOINTED MR RAHIM KAZEMZADEH
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 15
2013-11-26AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-08AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-04-11AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-28AR0111/11/10 ANNUAL RETURN FULL LIST
2010-05-24AA24/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MADALAINE BEVERLEY HABGOOD / 11/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE YVONNE BISHOP / 11/11/2009
2009-05-27AA24/12/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-05-19AA24/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2006-12-29363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-12-08363(288)DIRECTOR RESIGNED
2005-12-08363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2004-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2004-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-26363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2002-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-13363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2001-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-04363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: FLAT 2 BOURNESIDE MANOR 11 CAMBRIDGE ROAD BOURNEMOUTH DORSET BH2 6AG
2000-11-09363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-12-06363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 24/12/98
1998-12-15363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 24/12/97
1997-12-23363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-08-19288bDIRECTOR RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1996-12-30363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-10-24288bDIRECTOR RESIGNED
1995-12-04363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-09-25225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 24/12
1995-09-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: FLAT 3 BOURNESIDE MANOR 11 CAMBRIDGE ROAD BOURNEMOUTH DORSET
1995-09-2588(2)RAD 11/11/92-30/11/94 £ SI 13@1
1995-04-19288DIRECTOR RESIGNED
1995-04-19288DIRECTOR RESIGNED
1995-04-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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