44 Bourne End Lane Management Company Limited

Company Registration Number: 07992516

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Bourne End Lane Management Company Limited is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

VERNA HOUSE
BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG

There are 232 companies currently registered at this postcode, including this one.

All companies at HP19 9AG

Registration Data

Company Number

07992516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

37000 - Sewerage

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCLOSKY, Penelope Jayne

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Property Managment

    Month of birth: January 1957

    44a
    Bourne End Lane
    Hemel Hempstead
    Herts
    HP1 2RW
    England Uk

  • SAMWAYS, Katie Elizabeth

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1975

    44a
    Bourne End Lane
    Bourne End
    Hemel Hempstead
    Herts
    HP1 2RN
    England Uk

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    United Kingdom

  • HARRIS, David

    Director

    Appointed on 15 March 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The Old Boat House
    Castle Wharf
    Bridge Street
    Berkhamsted
    HP4 2EB
    United Kingdom

  • HARRIS, Judith Susan

    Director

    Appointed on 15 March 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    The Old Boat House
    Castle Wharf
    Bridge Street
    Berkhamsted
    HP4 2EB
    United Kingdom

  • MCCLOUSKY, Penelope Jaying

    Director

    Appointed on 11 September 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Property Mangement

    Month of birth: January 1957

    44a
    Bourne End Lane
    Hemel Hempstead
    Herts
    HP1 2RW
    England Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1V9EQ. Transaction: MzE2MzUxMjE4NWFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55JU0AY. Transaction: MzE0NzA1MTI5MGFkaXF6a2N4.

  3. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB3L5. Transaction: MzEzODY5Njg2NGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWF3G. Transaction: MzExOTgwOTcwMmFkaXF6a2N4.

  5. 25 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZSYO4P. Transaction: MzExNjAzNTU2MWFkaXF6a2N4.

  6. 25 January 2015 Registered office address changed from 44a Bourne End Lane Hemel Hempstead Herts HP1 2RN to Verna House Bicester Road Aylesbury Buckinghamshire HP19 9AG on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSYNQJ. Transaction: MzExNjAzNTUyOWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQCIJ. Transaction: MzA5ODMyOTcwMmFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZM55. Transaction: MzA4OTQ4NzMzMGFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHYCP. Transaction: MzA3NTYyODA2MWFkaXF6a2N4.

  10. 3 April 2013 Termination of appointment of Penelope Mcclousky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHXAB. Transaction: MzA3NTYyNzg4MmFkaXF6a2N4.

  11. 3 April 2013 Termination of appointment of Judith Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHX97. Transaction: MzA3NTYyNzg3NmFkaXF6a2N4.

  12. 3 April 2013 Termination of appointment of David Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHX8R. Transaction: MzA3NTYyNzg3NWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Miss Katie Elizabeth Samways as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPGRHE. Transaction: MzA2ODgxODU3OWFkaXF6a2N4.

  14. 4 December 2012 Registered office address changed from 44a Bourne End Lane Hemel Hempstead Herts HP1 2RN on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: A1MPGRH6. Transaction: MzA2ODc0MTQzNmFkaXF6a2N4.

  15. 28 November 2012 Appointment of Penelope Jayne Mcclosky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4XONL. Transaction: MzA2ODMyMjQzNGFkaXF6a2N4.

  16. 22 November 2012 Appointment of Penelope Jaying Mcclousky as a director

    Category: Officers. Type: AP01. Barcode: A1M4XORT. Transaction: MzA2Nzk4NDcwNGFkaXF6a2N4.

  17. 19 November 2012 Registered office address changed from the Old Boat House Castle Wharf Bridge Street Berkhamsted HP4 2EB United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LPI78H. Transaction: MzA2NzcyNTk4NGFkaXF6a2N4.

  18. 19 November 2012 Appointment of Katie Elizabeth Samways as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPI781. Transaction: MzA2NzcyNTgyOGFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Judith Susan Harris on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14Q194G. Transaction: MzA1NDIwMDQ4NGFkaXF6a2N4.

  20. 15 March 2012 Director's details changed for David Harris on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14Q1948. Transaction: MzA1NDIwMDQzOWFkaXF6a2N4.

  21. 15 March 2012 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q193C. Transaction: MzA1NDIwMDQzMWFkaXF6a2N4.

  22. 15 March 2012 Registered office address changed from the Old Boat House Castle Wharf Bridge Street Berkhampsted HP4 2EB United Kingdom on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q193S. Transaction: MzA1NDIwMDQzN2FkaXF6a2N4.

  23. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14PZAVZ. Transaction: MzA1NDE3NzAyMGFkaXF6a2N4.

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