BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED

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BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01306769

Incorporation date

04/04/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Bourne Close, Ware, Hertfordshire SG12 0PXCopy
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Latest events (Record since 30/09/1986)
dot icon05/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/05/2025
Secretary's details changed for Mrs Jacqueline Magee on 2025-05-21
dot icon22/05/2025
Registered office address changed from 13 Bourne Close Ware Hertfordshire SG12 0PX England to 11 Bourne Close Ware Hertfordshire SG12 0PX on 2025-05-22
dot icon22/05/2025
Change of details for Mr Kirsten Charles Abela as a person with significant control on 2025-05-21
dot icon22/05/2025
Director's details changed for Mr Kirsten Charles Abela on 2025-05-21
dot icon21/05/2025
Termination of appointment of David Thorne as a secretary on 2025-04-01
dot icon21/05/2025
Appointment of Mr Kirsten Charles Abela as a director on 2025-04-01
dot icon21/05/2025
Appointment of Mrs Jacqueline Magee as a secretary on 2025-04-01
dot icon21/05/2025
Termination of appointment of Claire White as a director on 2025-04-01
dot icon21/05/2025
Cessation of Claire White as a person with significant control on 2025-04-01
dot icon21/05/2025
Notification of Kirsten Abela as a person with significant control on 2025-04-01
dot icon16/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon25/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2023
Termination of appointment of Amanda Richard as a secretary on 2023-04-01
dot icon15/11/2023
Appointment of Mr David Thorne as a secretary on 2023-04-01
dot icon15/11/2023
Appointment of Ms Claire White as a director on 2023-04-01
dot icon15/11/2023
Cessation of Josephine Anne Lawrence as a person with significant control on 2023-04-01
dot icon15/11/2023
Termination of appointment of Josephine Anne Lawrence as a director on 2023-04-01
dot icon15/11/2023
Notification of Claire White as a person with significant control on 2023-04-01
dot icon15/11/2023
Registered office address changed from 5 Bourne Close Ware SG12 0PX England to 13 Bourne Close Ware Hertfordshire SG12 0PX on 2023-11-15
dot icon15/11/2023
Director's details changed for Ms Claire White on 2023-11-15
dot icon15/11/2023
Change of details for Ms Claire White as a person with significant control on 2023-11-15
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon10/09/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon02/04/2020
Registered office address changed from 8 Bourne Close Ware SG12 0PX England to 5 Bourne Close Ware SG12 0PX on 2020-04-02
dot icon02/04/2020
Termination of appointment of Iain Michael Murray as a secretary on 2020-04-01
dot icon02/04/2020
Appointment of Ms Amanda Richard as a secretary on 2020-04-01
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon11/11/2019
Micro company accounts made up to 2019-03-31
dot icon15/01/2019
Confirmation statement made on 2019-01-01 with updates
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
dot icon27/04/2018
Registered office address changed from 11 Bourne Close Ware Hertfordshire SG12 0PX to 8 Bourne Close Ware SG12 0PX on 2018-04-27
dot icon27/04/2018
Termination of appointment of Elizabeth Betty Hannington as a secretary on 2018-04-01
dot icon27/04/2018
Appointment of Mr Iain Michael Murray as a secretary on 2018-04-01
dot icon05/02/2018
Confirmation statement made on 2018-01-01 with updates
dot icon25/11/2017
Micro company accounts made up to 2017-03-31
dot icon11/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/04/2015
Appointment of Josephine Anne Lawrence as a director on 2015-04-01
dot icon27/04/2015
Termination of appointment of Lisa Eileen Parish as a director on 2015-03-31
dot icon28/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon27/01/2011
Secretary's details changed for Elizabeth Betty Hannington on 2011-01-01
dot icon27/01/2011
Director's details changed for Lisa Eileen Parish on 2011-01-01
dot icon01/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon17/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon10/03/2009
Appointment terminated director reginald crook
dot icon10/03/2009
Return made up to 01/01/09; full list of members
dot icon10/03/2009
Registered office changed on 10/03/2009 from 5 bourne close ware hertfordshire SG12 0PX
dot icon25/02/2009
Director appointed lisa eileen parish
dot icon01/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/04/2008
Secretary appointed elizabeth betty hannington
dot icon25/03/2008
Appointment terminated secretary helen wilson
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon28/01/2008
Return made up to 01/01/08; full list of members
dot icon11/12/2007
Return made up to 28/09/07; no change of members
dot icon25/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon06/11/2006
Return made up to 28/09/06; full list of members
dot icon23/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon01/11/2005
Return made up to 28/09/05; full list of members
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon09/11/2004
Return made up to 28/09/04; full list of members
dot icon26/04/2004
New director appointed
dot icon27/03/2004
Secretary resigned;director resigned
dot icon27/03/2004
Registered office changed on 27/03/04 from: 9 bourne close ware hertfordshire SG12 0PX
dot icon27/03/2004
Director resigned
dot icon27/03/2004
New secretary appointed
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon09/10/2003
Return made up to 28/09/03; full list of members
dot icon08/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon03/01/2003
Registered office changed on 03/01/03 from: 2 bourne close ware hertfordshire SG12 0PX
dot icon03/01/2003
Director resigned
dot icon03/01/2003
New director appointed
dot icon20/09/2002
Return made up to 28/09/02; full list of members
dot icon28/08/2002
Secretary resigned;director resigned
dot icon19/08/2002
New secretary appointed;new director appointed
dot icon24/05/2002
New director appointed
dot icon15/03/2002
Director resigned
dot icon08/02/2002
Return made up to 28/09/01; full list of members
dot icon07/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon03/01/2002
Registered office changed on 03/01/02 from: 9 bourne close ware hertfordshire SG12 0PX
dot icon03/07/2001
New secretary appointed
dot icon03/07/2001
Secretary resigned;director resigned
dot icon12/10/2000
Full accounts made up to 2000-03-31
dot icon02/10/2000
Return made up to 28/09/00; full list of members
dot icon16/08/2000
Director resigned
dot icon05/07/2000
New director appointed
dot icon21/06/2000
Director's particulars changed
dot icon21/06/2000
Secretary resigned;director resigned
dot icon21/06/2000
New secretary appointed;new director appointed
dot icon21/06/2000
Registered office changed on 21/06/00 from: 11 bourne close ware hertfordshire SG12 0PX
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon14/12/1999
Return made up to 28/09/99; change of members
dot icon04/02/1999
Full accounts made up to 1998-03-31
dot icon29/01/1999
Return made up to 28/09/98; full list of members
dot icon10/07/1998
Secretary resigned;director resigned
dot icon30/06/1998
New secretary appointed;new director appointed
dot icon30/06/1998
Registered office changed on 30/06/98 from: everett house 19 baldock street ware hertfordshire SG12 9DH
dot icon14/04/1998
Full accounts made up to 1997-03-31
dot icon19/11/1997
Return made up to 28/09/97; no change of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon04/11/1996
Return made up to 28/09/96; no change of members
dot icon01/02/1996
Full accounts made up to 1995-03-31
dot icon28/11/1995
Return made up to 28/09/95; full list of members
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 28/09/94; no change of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon31/01/1994
Director resigned;new director appointed
dot icon31/01/1994
Return made up to 28/09/93; no change of members
dot icon08/03/1993
Return made up to 28/09/92; full list of members
dot icon24/01/1993
Full accounts made up to 1992-03-31
dot icon05/01/1993
Return made up to 28/09/91; no change of members
dot icon05/01/1993
Return made up to 28/12/90; no change of members
dot icon03/07/1992
Full accounts made up to 1991-03-31
dot icon22/03/1991
Full accounts made up to 1989-03-31
dot icon22/03/1991
Full accounts made up to 1990-03-31
dot icon15/02/1991
Return made up to 28/12/89; full list of members
dot icon11/07/1989
Return made up to 28/09/88; full list of members
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon24/05/1988
Return made up to 21/10/87; full list of members
dot icon01/03/1988
Full accounts made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/10/1986
Director resigned;new director appointed
dot icon24/10/1986
Secretary resigned;new secretary appointed
dot icon14/10/1986
Return made up to 11/10/86; full list of members
dot icon30/09/1986
Full accounts made up to 1986-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+116.43 % *

* during past year

Cash in Bank

£7,536.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.77K
-
0.00
-
-
2022
-
1.79K
-
0.00
3.48K
-
2023
-
5.97K
-
0.00
7.54K
-
2023
-
5.97K
-
0.00
7.54K
-

Employees

2023

Employees

-

Net Assets(GBP)

5.97K £Ascended234.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.54K £Ascended116.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Josephine Anne Lawrence
Director
01/04/2015 - 01/04/2023
-
Pilley, Mervyn Howard
Director
01/06/1998 - 15/06/2000
132
Andrews, Peter Alexander
Director
17/12/2002 - 07/03/2004
2
Grierson, James Edward
Director
13/06/2000 - 26/05/2001
-
Hobbs, Anita
Director
22/07/2002 - 07/03/2004
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED

BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/04/1977 with the registered office located at 11 Bourne Close, Ware, Hertfordshire SG12 0PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED?

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BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/04/1977 .

Where is BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED located?

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BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED is registered at 11 Bourne Close, Ware, Hertfordshire SG12 0PX.

What does BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED do?

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BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-31 with updates.