Company Information for THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED
COTTAGE 3 THE BOURNE, SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2PS,
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Company Registration Number
04316340
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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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 | |
Company Number | 04316340 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
HELENA JOAN TERESA JACKMAN |
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ROBERT AKESTER |
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PAUL PARNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BLAND |
Director | ||
SUSAN MARY CLARKE |
Director | ||
EILEEN ABINA GRIFFITHS |
Director | ||
MAIXE MARAID GIBSON |
Company Secretary | ||
STEVEN JOHN FOSTER |
Company Secretary | ||
STEVEN JOHN FOSTER |
Director | ||
DAVID ANTHONY JUMP |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN CHILE LIMITED | Director | 2018-07-12 | CURRENT | 1994-01-19 | Active | |
AGMAN SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1980-11-26 | Active | |
MAVIGA LIMITED | Director | 2017-01-03 | CURRENT | 1994-07-27 | Active | |
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
E D & F MAN TREASURY MANAGEMENT PLC | Director | 2013-03-21 | CURRENT | 2000-01-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PARNESS | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Meota the Bourne Salisbury Avenue Harpenden Hertfordshire AL5 2PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Duncan Bland on 2015-01-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GRIFFITHS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-11-30 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ABINA GRIFFITHS / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CLARKE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AKESTER / 22/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 03/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MEOTA 2 THE BOURNE SALISBURY AVENUE HARPENDEN HERTFORDSHIRE AL5 2PS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 03/11/2008 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 05/11/06 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 12 GRASMERE AVENUE HARPENDEN HERTFORDSHIRE AL5 5PS | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | ANNUAL RETURN MADE UP TO 05/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | ANNUAL RETURN MADE UP TO 05/11/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.09 | 5 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
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
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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
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:
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. |