Bounds Green Management Company Limited

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Company number
05541396
Status
Active
Registered address
167 Turners Hill, Cheshunt, Hertfordshire, En8 9bh
Incorporated
19 August 2005
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ian Gibbs Estate Management Ltd
    Corporate Secretary
    Appointed: 2005-10-01
    • IAN GIBBS ESTATE MANAGEMENT LTD — Officer, appointed 2022-05-07
    • IAN GIBBS ESTATE MANAGEMENT LTD — Officer, appointed 2022-05-07
    • IAN GIBBS ESTATE MANAGEMENT LTD — Officer, appointed 2022-05-07
  • Gibbs, John Edward
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-09
    • John Edward GIBBS — Officer, appointed 2024-08-13
    • John Edward GIBBS — Officer, appointed 2024-06-19
    • John Edward GIBBS — Officer, appointed 2024-01-10
  • Peron, Maryline
    Secretary
    Nationality: French · Appointed: 2005-08-19 · Resigned: 2010-02-26
    • Maryline PERON — Officer, appointed 2006-11-10, resigned 2012-11-10
    • Maryline PERON — Officer, appointed 2006-09-13, resigned 2010-09-29
    • Maryline PERON — Officer, appointed 2006-04-04, resigned 2010-04-08
  • Berger, Jan Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-02-19 · Resigned: 2019-06-14
    • Jan Martin BERGER — Officer, appointed 2010-02-19, resigned 2019-06-14
  • Gray, Paula
    Director
    Nationality: British · Appointed: 2005-08-19 · Resigned: 2007-04-01
    • Paula GRAY — Officer, appointed 2004-04-27, resigned 2008-05-01
    • Paula GRAY — Officer, appointed 2003-09-18, resigned 2007-04-13
    • Paula GRAY — Officer, appointed 2005-08-19, resigned 2007-04-01

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-05-28 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-10-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-13 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 163 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BOUNDS GREEN MANAGEMENT COMPANY LIMITED - UK Company Risk Report