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The Bourne Salisbury Avenue Harpenden Management Company Limited

04316340

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cottage 3 The Bourne, Salisbury Avenue, Harpenden, AL5 2PS
Incorporated 05/11/2001

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

98200
98200

Officers

Helena Joan Teresa Jackman

secretary · Since 25/11/2006

British

Robert Akester

director · Since 25/11/2006

British · England · Age 78

Paul Parness

director · Since 19/06/2018

British · England · Age 61

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 05/11/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/11/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 05/11/2001

David Anthony Jump

director · Resigned 10/11/2005

Steven John Foster

secretary · Resigned 10/11/2005

Steven John Foster

director · Resigned 10/11/2005

Maixe Maraid Gibson

secretary · Resigned 04/09/2006

Eileen Abina Griffiths

director · Resigned 01/11/2013

Susan Mary Clarke

director · Resigned 26/06/2018

Duncan Bland

director · Resigned 26/06/2018

PSC Statements

no individual or entity with signficant control· 03/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cottage 3 The Bourne
2026-05-07

COTTAGE 3 THE BOURNE

post townHarpenden
2026-05-07

HARPENDEN

officer appointedJACKMAN, Helena Joan Teresa
2026-05-07
officer appointedAKESTER, Robert
2026-05-07
officer appointedPARNESS, Paul
2026-05-07

CompanyRankvs 303+ SIC 98200 peers
50

Financial strength64th percentile among SIC peers · 16/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£247
2024-£548
2023+£303
2022+£147
2021-£1k
2020+£452
2019Infinity+£17

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type micro entity

05/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Director appointed

appoint person director company with name date

30/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20185 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20181 page · PDF
Director resigned

termination director company with name termination date

26/06/20181 page · PDF
Director resigned

termination director company with name termination date

26/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20165 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20155 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20155 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20145 pages · PDF
Annual return

annual return company with made up date no member list

06/11/20135 pages · PDF
Director resigned

termination director company with name

06/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20135 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20126 pages · PDF
AAMD

accounts amended with made up date

29/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20125 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20115 pages · PDF
Annual return

annual return company with made up date no member list

10/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20105 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20094 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20096 pages · PDF
363a

legacy

04/11/20083 pages · PDF
287

legacy

04/11/20081 page · PDF
288c

legacy

04/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20085 pages · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20076 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
363a

legacy

07/11/20062 pages · PDF
288b

legacy

07/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20065 pages · PDF
287

legacy

16/06/20061 page · PDF
288a

legacy

05/12/20052 pages · PDF
363s

legacy

24/11/20054 pages · PDF
287

legacy

22/11/20051 page · PDF
288b

legacy

21/11/20051 page · PDF
288b

legacy

21/11/20051 page · PDF
288a

legacy

21/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20052 pages · PDF
363s

legacy

16/12/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20042 pages · PDF
288c

legacy

04/05/20041 page · PDF
288a

legacy

23/04/20042 pages · PDF
363s

legacy

14/11/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20032 pages · PDF
363s

legacy

18/11/20024 pages · PDF
288b

legacy

20/11/20011 page · PDF
288b

legacy

20/11/20011 page · PDF
288a

legacy

20/11/20013 pages · PDF
288a

legacy

20/11/20013 pages · PDF
Incorporated

incorporation company

05/11/200116 pages · PDF