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Home > England & Wales Companies > CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Company Information for

CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

RENDALL & RITTNER LTD., 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
02859888
Private Limited Company
Active

Company Overview

About Chinewood Manor (bournemouth) Management Company Ltd
CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED was founded on 1993-10-06 and has its registered office in London. The organisation's status is listed as "Active". Chinewood Manor (bournemouth) Management Company Limited is a Private Limited Company registered in ENGLAND 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
CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RENDALL & RITTNER LTD.
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in BH12
 
Filing Information
Company Number 02859888
Company ID Number 02859888
Date formed 1993-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
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Company Officers of CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2013-01-01
STEPHEN RICHARD BURSEY
 Director 2005-06-15
GUNNAR CORNFIELD
 Director 2013-11-27
XAVIER DELAHUNTY
 Director 2015-11-25
RUTH LAWSON
 Director 2007-08-21
AREK PIOTROWSKI
 Director 2006-06-14
EDITH PORTER ROSSITER
 Director 2013-11-27
GEORGIA ADELE TURNER
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES TAYLOR
 Company Secretary 2000-02-03 2013-01-01
RICHARD CHADWICK
 Director 2006-06-14 2007-08-21
ALAN ROBERT GREEN
 Director 2002-09-11 2006-06-14
MICHAEL JOHN CANN
 Director 2002-09-11 2005-07-15
RICHARD MICHAEL BERG
 Director 2002-09-11 2004-08-16
STEVEN JOHN DONNELLY
 Director 1996-03-06 2003-09-01
JENNI LEE
 Director 1999-10-01 2002-11-01
STEVEN JOHN DONNELLY
 Company Secretary 1996-03-06 2000-02-03
ANITA COWLING
 Director 1993-11-12 1997-06-23
PATRICIA ANN PEPPER
 Director 1994-04-08 1996-09-26
PATRICIA ANN PEPPER
 Company Secretary 1994-04-08 1996-03-06
SOPHIA ROSITA CAPLIN
 Director 1993-11-12 1994-10-14
JANET PLUMLEY
 Company Secretary 1993-11-01 1994-03-30
THOMAS PLUMLEY
 Director 1993-11-01 1994-03-30
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-10-06 1993-11-01
CCS DIRECTORS LIMITED
 Nominated Director 1993-10-06 1993-11-01

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BOURNE ESTATES LTD BEECHCROFT FLAT MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 1992-10-19 Active
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RUTH LAWSON FOUNDATION TREE LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off

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
2024-10-18CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19DIRECTOR APPOINTED MR STEPHEN ROBERT WHITE
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CH01Director's details changed for Stephen Richard Bursey on 2021-04-28
2021-04-28AP04Appointment of Rendall & Rittner Ltd. as company secretary on 2021-04-01
2021-04-28TM02Termination of appointment of Bourne Estates Ltd on 2021-03-31
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR CORNFIELD
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LAWSON
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 11
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MR XAVIER DELAHUNTY
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 11
2015-10-19AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 11
2014-10-21AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AP01DIRECTOR APPOINTED EDITH PORTER ROSSITER
2014-01-02AP01DIRECTOR APPOINTED GUNNAR CORNFIELD
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-24AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-24AP04Appointment of corporate company secretary Bourne Estates Ltd
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TAYLOR
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Georgia Adele Smith on 2010-09-10
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2009-10-07AR0106/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA ADELE SMITH / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AREK PIOTROWSKI / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAWSON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BURSEY / 07/10/2009
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17AA31/12/07 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2007-10-16363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-10-24363(288)DIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-23288bDIRECTOR RESIGNED
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTORIA CHAMBERS FIR VALE ROAD BOURNEMOUTH DORSET BH1 2JN
2003-06-23288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-16363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 6 CHINEWOOD MANOR 32 MANOR ROAD BOURNEMOUTH DORSET BH1 3EZ
2000-02-11288aNEW SECRETARY APPOINTED
2000-02-11288bSECRETARY RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
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 CHINEWOOD MANOR (BOURNEMOUTH) 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 CHINEWOOD MANOR (BOURNEMOUTH) 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
CHINEWOOD MANOR (BOURNEMOUTH) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 1,904
Shareholder Funds 2011-12-31 £ 1,904
Tangible Fixed Assets 2012-12-31 £ 1,904
Tangible Fixed Assets 2011-12-31 £ 1,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINEWOOD MANOR (BOURNEMOUTH) 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 CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED are:

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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 CHINEWOOD MANOR (BOURNEMOUTH) 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 CHINEWOOD MANOR (BOURNEMOUTH) 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 CHINEWOOD MANOR (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 2LE