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Home > England & Wales Companies > THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED
Company Information for

THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED

COTTAGE 3 THE BOURNE, SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2PS,
Company Registration Number
04316340
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Bourne Salisbury Avenue Harpenden Management Company Ltd
THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED was founded on 2001-11-05 and has its registered office in Harpenden. The organisation's status is listed as "Active". The Bourne Salisbury Avenue Harpenden Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COTTAGE 3 THE BOURNE
SALISBURY AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 2PS
Other companies in AL5
 
Filing Information
Company Number 04316340
Company ID Number 04316340
Date formed 2001-11-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:52:05
Primary Source:Companies House
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Company Officers of THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELENA JOAN TERESA JACKMAN
Company Secretary 2006-11-25
ROBERT AKESTER
Director 2006-11-25
PAUL PARNESS
Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BLAND
Director 2005-10-18 2018-06-26
SUSAN MARY CLARKE
Director 2004-03-10 2018-06-26
EILEEN ABINA GRIFFITHS
Director 2006-11-25 2013-11-01
MAIXE MARAID GIBSON
Company Secretary 2005-10-18 2006-09-04
STEVEN JOHN FOSTER
Company Secretary 2001-11-05 2005-11-10
STEVEN JOHN FOSTER
Director 2001-11-05 2005-11-10
DAVID ANTHONY JUMP
Director 2001-11-05 2005-11-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-05 2001-11-05
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-05 2001-11-05
WATERLOW SECRETARIES LIMITED
Nominated Director 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PARNESS E D & F MAN CHILE LIMITED Director 2018-07-12 CURRENT 1994-01-19 Active
PAUL PARNESS AGMAN SERVICES LIMITED Director 2017-06-26 CURRENT 1980-11-26 Active
PAUL PARNESS MAVIGA LIMITED Director 2017-01-03 CURRENT 1994-07-27 Active
PAUL PARNESS E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2016-02-01 Liquidation
PAUL PARNESS E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PAUL PARNESS E D & F MAN TREASURY MANAGEMENT PLC Director 2013-03-21 CURRENT 2000-01-21 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-06-30AP01DIRECTOR APPOINTED MR PAUL PARNESS
2018-06-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Meota the Bourne Salisbury Avenue Harpenden Hertfordshire AL5 2PS
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLAND
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Duncan Bland on 2015-01-01
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-08AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GRIFFITHS
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-29AAMDAmended accounts made up to 2011-11-30
2012-05-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-12AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2009-11-22AR0103/11/09 NO MEMBER LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ABINA GRIFFITHS / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CLARKE / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AKESTER / 22/11/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION FULL
2008-11-04363aANNUAL RETURN MADE UP TO 03/11/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MEOTA 2 THE BOURNE SALISBURY AVENUE HARPENDEN HERTFORDSHIRE AL5 2PS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 03/11/2008
2008-09-24AA30/11/07 TOTAL EXEMPTION FULL
2007-11-20363aANNUAL RETURN MADE UP TO 05/11/07
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-11-07363aANNUAL RETURN MADE UP TO 05/11/06
2006-11-07288bSECRETARY RESIGNED
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 12 GRASMERE AVENUE HARPENDEN HERTFORDSHIRE AL5 5PS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-24363sANNUAL RETURN MADE UP TO 05/11/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-16363sANNUAL RETURN MADE UP TO 05/11/04
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-23288aNEW DIRECTOR APPOINTED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sANNUAL RETURN MADE UP TO 05/11/03
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-18363sANNUAL RETURN MADE UP TO 05/11/02
2001-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to THE BOURNE SALISBURY AVENUE HARPENDEN 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 THE BOURNE SALISBURY AVENUE HARPENDEN 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
THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOURNE SALISBURY AVENUE HARPENDEN 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 (98200 - Undifferentiated service-producing activities of private households for own use) as THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOURNE SALISBURY AVENUE HARPENDEN 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 THE BOURNE SALISBURY AVENUE HARPENDEN 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 THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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