BOURNE HALL RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
BOURNE HALL RESIDENTS LIMITED

COMPANY NUMBER
02318516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/11/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 - 64 HIGH ROAD HIGH ROAD
BUSHEY HEATH
WD23 1GG

Telephone: 02089504438
TPS: No

TRADING ADDRESSES

62-64 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1GG

Telephone: 89504438

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4k

62.95%

NET WORTH

£33.6k

30.03%

TOTAL LIABILITIES

£4.2k

48.83%

NET ASSETS

£33.6k

30.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOURNE HALL RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4k

62.95%

NET WORTH

£33.6k

30.03%

TOTAL LIABILITIES

£4.2k

48.83%

NET ASSETS

£33.6k

30.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOREEN THOMAS	Owned: 8.82 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RAJAN SHAH & KINJAL SHAH	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUAN CARLOS SANCHEZ GARCIA & TRACEY MILLER	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLIVE THORNTON	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ASMAIT GILES	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLARE STYLES & BRIAN STYLES	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINA BRADLEY & DAVID BRADLEY	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JELENA CERNISEVA & SERGEI FEKLISTOV	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID SIDNEY POLLOCK & STEVEN DANIEL POLLOCK	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. SILVERSTON	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN CHARLES IMBER	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW MCCULLOCK & ZARINA MCCULLOCK	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DONALD BARREL	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. CHMURA	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEITH HOWARD LEAMAN	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EILEEN TOMS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAU TSUEN CHIU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BARON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Howard Leaman 01/10/2013 - Present (11 years and 1 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Catherine Mary Baron 22/07/2020 - Present (4 years and 3 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Davison 09/04/1991 - 23/07/1996 (5 years and 3 months) Born in Jan 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Edward Peter Thackery 09/04/1991 - 14/01/1994 (2 years and 9 months) Born in Jul 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
William Shepherd 09/04/1991 - 15/12/2003 (12 years and 8 months) Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Accounts filed
Date: 24/03/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Catherine Mary Baron (927227264) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 28/07/2017	Event: Daniel Paul Roback (918258405) has left the board
Date: 28/07/2017	Event: Emma Louise Roback (918258406) has left the board
Date: 27/05/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 26/06/2015	Event: New Confirmation Statement filed
Date: 03/03/2015	Event: New Accounts filed
Date: 18/08/2014	Event: Stephen Charles Imber (910106752) has left the board
Date: 14/04/2014	Event: New Board Member Stephen Charles Imber (910106752) Appointed
Date: 14/04/2014	Event: Stephen Charles Imber (918244316) has left the board
Date: 14/04/2014	Event: New Confirmation Statement filed
Date: 09/01/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Board Member Keith Howard Leaman (913577964) Appointed
Date: 25/11/2013	Event: Keith Howard Leaman (918289086) has left the board
Date: 18/11/2013	Event: New Board Member Keith Howard Leaman (918289086) Appointed
Date: 06/11/2013	Event: New Company Secretary Emma Louise Roback (918258406) Appointed
Date: 06/11/2013	Event: New Board Member Daniel Paul Roback (918258405) Appointed
Date: 06/11/2013	Event: Change in Reg. Office
Date: 30/10/2013	Event: Gladys Edna Cooper (904866226) has left the board
Date: 30/10/2013	Event: New Board Member Stephen Charles Imber (918244316) Appointed
Date: 30/10/2013	Event: Wendy Malone (913563789) has left the board
Date: 30/10/2013	Event: Thomas Malone (911367058) has left the board
Date: 18/05/2013	Event: New Confirmation Statement filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BOURNE HALL RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4k

£33.6k

£4.2k

£33.6k

People Overview

2

11

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4k

£33.6k

£4.2k

£33.6k

Accounts

People Overview

2

11

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™