The Bourne Salisbury Avenue Harpenden Management Company Limited in Salisbury Avenue HARPENDEN - AL5 2PS

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The Bourne Salisbury Avenue Harpenden Management Company Limited HARPENDEN

Founded in 2001, The Bourne Salisbury Avenue Harpenden Management Company, classified under reg no. 04316340 is an active company. Currently registered at Cottage 3 The Bourne AL5 2PS, Harpenden the company has been in the business for twenty three years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Paul P. and Robert A.. In addition one secretary - Helena J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Bourne Salisbury Avenue Harpenden Management Company Limited Address / Contact

Office Address	Cottage 3 The Bourne
Office Address2	Salisbury Avenue
Town	Harpenden
Post code	AL5 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316340
Date of Incorporation	Mon, 5th Nov 2001
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Paul P.

Position: Director

Appointed: 19 June 2018

Helena J.

Position: Secretary

Appointed: 25 November 2006

Robert A.

Position: Director

Appointed: 25 November 2006

Eileen G.

Position: Director

Appointed: 25 November 2006

Resigned: 01 November 2013

Duncan B.

Position: Director

Appointed: 18 October 2005

Resigned: 26 June 2018

Maixe G.

Position: Secretary

Appointed: 18 October 2005

Resigned: 04 September 2006

Susan C.

Position: Director

Appointed: 10 March 2004

Resigned: 26 June 2018

David J.

Position: Director

Appointed: 05 November 2001

Resigned: 10 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Steven F.

Position: Director

Appointed: 05 November 2001

Resigned: 10 November 2005

Steven F.

Position: Secretary

Appointed: 05 November 2001

Resigned: 10 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	2 980	2 997	3 449	2 259	2 406
Net Assets Liabilities	2 980	2 997	3 449	2 259	2 406

Other
Net Current Assets Liabilities	2 980	2 997	3 449	2 259	2 406
Total Assets Less Current Liabilities	2 980	2 997	3 449	2 259	2 406

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Meota the Bourne Salisbury Avenue Harpenden Hertfordshire AL5 2PS on 26th June 2018 to Cottage 3 the Bourne Salisbury Avenue Harpenden Hertfordshire AL5 2PS filed on: 26th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2014 filed on: 8th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 23rd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2012 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 30th November 2011 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2011 filed on: 12th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2010 filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd November 2009 filed on: 22nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 24th, September 2009	accounts	Free Download (6 pages)
287	Registered office changed on 04/11/2008 from meota 2 the bourne salisbury avenue harpenden hertfordshire AL5 2PS filed on: 4th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
287	Registered office changed on 16/06/06 from: 12 grasmere avenue harpenden hertfordshire AL5 5PS filed on: 16th, June 2006	address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 12 grasmere avenue harpenden hertfordshire AL5 5PS filed on: 16th, June 2006	address	Free Download (1 page)
363s	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (4 pages)
287	Registered office changed on 22/11/05 from: 212 station road harpenden hertfordshire AL5 4EH filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 212 station road harpenden hertfordshire AL5 4EH filed on: 22nd, November 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 7th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 7th, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 26th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 14th November 2003	annual return
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (16 pages)

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