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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
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
40 Oakleigh Park South
London
N20 9JN
Same address since incorporation
Telephone
02084455535
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Minister Of Religion • British • Lives in England • Born in Jan 1982
Director • Studio Manager • British • Lives in England • Born in Sep 1993
Director • Retired • British • Lives in England • Born in Aug 1950
Director • Vicar • British • Lives in England • Born in Jul 1973
Director • Solicitor • British • Lives in England • Born in Apr 1978
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 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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.21K
Increased by £9.18K (+33%)
Turnover
£97.46K
Increased by £8.14K (+9%)
Employees
5
Increased by 3 (+150%)
Total Assets
£38.52K
Increased by £9.32K (+32%)
Total Liabilities
-£1.37K
Decreased by £59 (-4%)
Net Assets
£37.15K
Increased by £9.38K (+34%)
Debt Ratio (%)
4%
Decreased by 1.34% (-27%)
Latest Activity
Mrs Philippa Vergani Appointed
1 Month Ago on 16 Oct 2025
Reverend Andrew James Sachs Appointed
1 Month Ago on 16 Oct 2025
Helen Azer Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Jessie Leila Ruth Chakraborty Resigned
2 Years 2 Months Ago on 21 Sep 2023
Ms Caroline Louise Overton Appointed
2 Years 2 Months Ago on 21 Sep 2023
Robert James Wickham Resigned
2 Years 2 Months Ago on 21 Sep 2023
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Documents
Termination of appointment of Helen Azer 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
Appointment of Reverend Andrew James Sachs 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
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Oct 2023
Appointment of Ms Caroline Louise Overton as a director on 21 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Jessie Leila Ruth Chakraborty as a secretary on 21 September 2023
Submitted on 26 Sep 2023
Appointment of Ms Suzanne Chapman as a secretary on 21 September 2023
Submitted on 26 Sep 2023
Repayment History
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