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St. Peter's Bourne Management Company

St. Peter's Bourne Management Company is an active company incorporated on 12 December 2002 with the registered office located in London, Greater London. St. Peter's Bourne Management Company was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04616145
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
40 Oakleigh Park South
London
N20 9JN
Same address since incorporation
Telephone
02084455535
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hope North London Limited
Reverend Andrew James Sachs is a mutual person.
Active
50 Lausanne Road Management Limited
Rev Prebendary John Spencer Halstaff Coles is a mutual person.
Active
ARK Base C.I.C
Philippa Ruth Vergani is a mutual person.
Active
P&D Vincent Investments Ltd
David Jonathan Vincent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£64.06K
Increased by £26.85K (+72%)
Turnover
£95.61K
Decreased by £1.86K (-2%)
Employees
5
Same as previous period
Total Assets
£65.09K
Increased by £26.57K (+69%)
Total Liabilities
-£1.05K
Decreased by £314 (-23%)
Net Assets
£64.04K
Increased by £26.89K (+72%)
Debt Ratio (%)
2%
Decreased by 1.93% (-54%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Rev John Spencer Halstaff Coles Details Changed
1 Month Ago on 11 Dec 2025
Mrs Philippa Vergani Details Changed
1 Month Ago on 11 Dec 2025
Caroline Louise Overton Resigned
1 Month Ago on 4 Dec 2025
Mrs Philippa Vergani Appointed
3 Months Ago on 16 Oct 2025
Reverend Andrew James Sachs Appointed
3 Months Ago on 16 Oct 2025
Helen Azer Resigned
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 22 Dec 2025
Director's details changed for Rev John Spencer Halstaff Coles on 11 December 2025
Submitted on 21 Dec 2025
Director's details changed for Mrs Philippa Vergani on 11 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Caroline Louise Overton as a director on 4 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Helen Azer as a director on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Reverend Andrew James Sachs as a director on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Mrs Philippa Vergani as a director on 16 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Dec 2024
Repayment History
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