BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02541958
Status: ACTIVE
Incorporated / age: 21 September 199036 years
Registered office: 23 Worcester Road, Malvern, WR14 4QY, England
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
23 Worcester Road, Malvern, WR14 4QY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIP LANEY & JOLLY LTD ACTIVE	Secretary	13 Jul 2015				23, Worcester Road, Malvern, Worcestershire, WR14 4QY, England
BOOTH, Michael Raymond ACTIVE	Director	28 Nov 2017		United Kingdom	March 1966	23, Worcester Road, Malvern, WR14 4QY, England
BRYANT, Kristopher John ACTIVE	Director	24 Feb 2020		England	June 1973	23, Worcester Road, Malvern, WR14 4QY, England
PURSER, Mark Julian ACTIVE	Director	24 Mar 2004		United Kingdom	November 1973	9 Hock Coppice, Worcester, Worcestershire, WR4 0PB
BAIRSTOW, Gregory Spencer RESIGNED	Secretary	04 Apr 1996	01 Jul 1996			75 Cornmeadow Lane, Claines, Worcester, Worcestershire, WR3 7PL
DARGE, Celia Harriet RESIGNED	Secretary	27 Nov 2003	14 Jul 2004			5 Hock Coppice, Worcester, WR4 0PB
HARDISTY, Timothy Stafford RESIGNED	Secretary	14 Jan 1992	04 Apr 1996			13 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB
HERMAN, Pauline June RESIGNED	Secretary	30 Jun 1996	07 Nov 2003			13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB
HOLNESS, Christopher Thomas RESIGNED	Secretary	23 Aug 1991	14 Jan 1992			291 Ridgeway Road, Fishponds, Bristol, Avon, BS16 3JZ
HOLNESS, Christopher RESIGNED	Secretary		14 Jan 1992			C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG
RHODES, Martin Edward RESIGNED	Secretary	14 Jul 2004	01 Aug 2005			21 Worcester Road, Malvern, Worcestershire, WR14 4QY
RHODES ROGERS & JOLLY LIMITED RESIGNED	Secretary	11 Oct 2004	13 Jul 2015			21, Worcester Road, Great Malvern, Worcestershire, WR14 4QY, Great Britain
BAIRSTOW, Dawn Katherine RESIGNED	Director	14 Jan 1992	18 Nov 1996		March 1970	11 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB
BAIRSTOW, Gregory Spencer RESIGNED	Director	04 Apr 1996	01 Jul 1996		March 1969	75 Cornmeadow Lane, Claines, Worcester, Worcestershire, WR3 7PL
DARGE, Celia Harriet RESIGNED	Director	17 Apr 2000	14 Jul 2004		January 1974	5 Hock Coppice, Worcester, WR4 0PB
DARGE, James RESIGNED	Director	22 Dec 1998	17 Apr 2000		August 1972	5 Hock Coppice, Warndon Villages, Worcester, WR4 0PB
EWENCE, Julie RESIGNED	Director	22 Dec 1998	23 Jul 1999		December 1969	9 Hock Coppice, Wardon Villages, Worcester, WR4 0PB
FINCH, Darren RESIGNED	Director	09 Dec 1996	25 Mar 2004		January 1965	7 Hock Coppice, Lyppard Bourne, Warndon Villages, Worcestershire, WR4 0PB
FOORD, Deirdre Anne Marian RESIGNED	Director	28 Jun 1999	19 Nov 2001	England	July 1954	The Lodge, Sunningdale, Knightwick, Worcester, WR6 5PP
HAMMETT, Christopher RESIGNED	Director	20 May 2011	29 Jun 2012	Great Britain	September 1962	21 Worcester Road, Malvern, Worcestershire, WR14 4QY
HARDISTY, Timothy Stafford RESIGNED	Director	14 Jan 1992	04 Apr 1996		April 1968	13 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB
HERMAN, Pauline June RESIGNED	Director	17 Apr 1996	07 Nov 2003		April 1963	13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB
HOLNESS, Christopher Thomas RESIGNED	Director	23 Aug 1991	14 Jan 1992		February 1959	291 Ridgeway Road, Fishponds, Bristol, Avon, BS16 3JZ
HUNT, Susan RESIGNED	Director		14 Jan 1992		October 1964	C/O Heron Homes Limited PO BOX 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF
MITCHELL, Julie Dawn RESIGNED	Director	14 Jan 1992	04 Dec 1998		May 1956	9 Hock Coppie, Bourne Edge Warndon Village, Worcester, Worcs, WR4 0PG
PARKIN, James Michael RESIGNED	Director	08 Apr 2003	30 Jan 2004		April 1983	The Mill House, West Malvern Road, Mathon, Herefordshire, WR13 5NZ
PARKIN, Michael Francis RESIGNED	Director	02 Aug 1999	28 Mar 2003		July 1951	Cheddon House, 4 Saint Wulstans Drive, Upper Welland Malvern, Worcestershire, WR14 4JA
REID, Tracey RESIGNED	Director	03 Dec 2001	18 Dec 2019	United Kingdom	June 1974	11 Hock Coppice, Lyppard Bourne, Warndon Worcester, Worcestershire, WR4 0PB
SMITH, Leticia RESIGNED	Director	30 Jul 2012	11 Nov 2024	United Kingdom	September 1960	7, Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB, Great Britain
TOMLINSON, Joanna RESIGNED	Director	14 Jan 1992	07 Feb 1997		January 1970	5 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB

PHILIP LANEY & JOLLY LTD ACTIVE
Role: Secretary
Appointed on: 13 Jul 2015
Address: 23, Worcester Road, Malvern, Worcestershire, WR14 4QY, England

BOOTH, Michael Raymond ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 23, Worcester Road, Malvern, WR14 4QY, England

BRYANT, Kristopher John ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1973
Address: 23, Worcester Road, Malvern, WR14 4QY, England

PURSER, Mark Julian ACTIVE
Role: Director
Appointed on: 24 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 9 Hock Coppice, Worcester, Worcestershire, WR4 0PB

BAIRSTOW, Gregory Spencer RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 01 Jul 1996
Address: 75 Cornmeadow Lane, Claines, Worcester, Worcestershire, WR3 7PL

DARGE, Celia Harriet RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 14 Jul 2004
Address: 5 Hock Coppice, Worcester, WR4 0PB

HARDISTY, Timothy Stafford RESIGNED
Role: Secretary
Appointed on: 14 Jan 1992
Resigned on: 04 Apr 1996
Address: 13 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB

HERMAN, Pauline June RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 07 Nov 2003
Address: 13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB

HOLNESS, Christopher Thomas RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 14 Jan 1992
Address: 291 Ridgeway Road, Fishponds, Bristol, Avon, BS16 3JZ

HOLNESS, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1992
Address: C/O Heron Homes Limited, PO BOX 1701, Church Road Yate, Bristol, BS17 5YG

RHODES, Martin Edward RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 01 Aug 2005
Address: 21 Worcester Road, Malvern, Worcestershire, WR14 4QY

RHODES ROGERS & JOLLY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 13 Jul 2015
Address: 21, Worcester Road, Great Malvern, Worcestershire, WR14 4QY, Great Britain

BAIRSTOW, Dawn Katherine RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 18 Nov 1996
Date of birth: March 1970
Address: 11 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB

BAIRSTOW, Gregory Spencer RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 01 Jul 1996
Date of birth: March 1969
Address: 75 Cornmeadow Lane, Claines, Worcester, Worcestershire, WR3 7PL

DARGE, Celia Harriet RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 14 Jul 2004
Date of birth: January 1974
Address: 5 Hock Coppice, Worcester, WR4 0PB

DARGE, James RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 17 Apr 2000
Date of birth: August 1972
Address: 5 Hock Coppice, Warndon Villages, Worcester, WR4 0PB

EWENCE, Julie RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 23 Jul 1999
Date of birth: December 1969
Address: 9 Hock Coppice, Wardon Villages, Worcester, WR4 0PB

FINCH, Darren RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 25 Mar 2004
Date of birth: January 1965
Address: 7 Hock Coppice, Lyppard Bourne, Warndon Villages, Worcestershire, WR4 0PB

FOORD, Deirdre Anne Marian RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: July 1954
Address: The Lodge, Sunningdale, Knightwick, Worcester, WR6 5PP

HAMMETT, Christopher RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 29 Jun 2012
Country of Residence: Great Britain
Date of birth: September 1962
Address: 21 Worcester Road, Malvern, Worcestershire, WR14 4QY

HARDISTY, Timothy Stafford RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 04 Apr 1996
Date of birth: April 1968
Address: 13 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB

HERMAN, Pauline June RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 07 Nov 2003
Date of birth: April 1963
Address: 13 Hock Coppice, Lyppard Bourne Warndon Villages, Worcester, WR4 0PB

HOLNESS, Christopher Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 14 Jan 1992
Date of birth: February 1959
Address: 291 Ridgeway Road, Fishponds, Bristol, Avon, BS16 3JZ

HUNT, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: October 1964
Address: C/O Heron Homes Limited PO BOX 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF

MITCHELL, Julie Dawn RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 04 Dec 1998
Date of birth: May 1956
Address: 9 Hock Coppie, Bourne Edge Warndon Village, Worcester, Worcs, WR4 0PG

PARKIN, James Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 30 Jan 2004
Date of birth: April 1983
Address: The Mill House, West Malvern Road, Mathon, Herefordshire, WR13 5NZ

PARKIN, Michael Francis RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 28 Mar 2003
Date of birth: July 1951
Address: Cheddon House, 4 Saint Wulstans Drive, Upper Welland Malvern, Worcestershire, WR14 4JA

REID, Tracey RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 11 Hock Coppice, Lyppard Bourne, Warndon Worcester, Worcestershire, WR4 0PB

SMITH, Leticia RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 7, Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB, Great Britain

TOMLINSON, Joanna RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 07 Feb 1997
Date of birth: January 1970
Address: 5 Hock Coppice, Lyppard Bourne, Worcester, Worcestershire, WR4 0PB

Filing history

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