Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Bourne Close Flats (Ware) Management Company Limited
- Incorporated
- 4 April 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Kirsten Charles Abela
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossEN8 7AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born October 1941 (85)
Grantham, Jenni Louise, Mrs.
Secretary · Appointed 28 April 2026
Officer history (25 former)
4 June 2026
Resigned Abela, Kirsten Charles as Director
4 June 2026
29 April 2026
Resigned Magee, Jacqueline as Secretary
28 April 2026
Appointed Grantham, Jenni Louise, Mrs. as Secretary
1 April 2025
Resigned White, Claire as Director
1 April 2025
Appointed Abela, Kirsten Charles as Director
1 April 2025
Resigned Thorne, David as Secretary
1 April 2025
Appointed Magee, Jacqueline as Secretary
1 April 2023
Appointed Thorne, David as Secretary
1 April 2023
Appointed White, Claire as Director
1 April 2023
Resigned Lawrence, Josephine Anne as Director
1 April 2023
Resigned Richard, Amanda as Secretary
1 April 2020
Appointed Richard, Amanda as Secretary
1 April 2020
Resigned Murray, Iain Michael as Secretary
1 April 2018
Appointed Murray, Iain Michael as Secretary
1 April 2018
Resigned Hannington, Elizabeth Betty as Secretary
1 April 2015
Appointed Lawrence, Josephine Anne as Director
31 March 2015
Resigned Parish, Lisa Eileen as Director
14 February 2009
Appointed Parish, Lisa Eileen as Director
14 February 2009
Resigned Crook, Reginald John as Director
1 April 2008
Appointed Hannington, Elizabeth Betty as Secretary
23 March 2008
Resigned Wilson, Helen Mary as Secretary
7 March 2004
Appointed Wilson, Helen Mary as Secretary
7 March 2004
Appointed Crook, Reginald John as Director
7 March 2004
Resigned Hobbs, Anita as Secretary
7 March 2004
Resigned Andrews, Peter Alexander as Director
7 March 2004
Resigned Hobbs, Anita as Director
17 December 2002
Appointed Andrews, Peter Alexander as Director
17 December 2002
Resigned England, Ian as Director
22 July 2002
Appointed Hobbs, Anita as Secretary
22 July 2002
Resigned Crombie Rodgers, Harry Edward as Secretary
22 July 2002
Appointed Hobbs, Anita as Director
13 February 2002
Appointed England, Ian as Director
13 February 2002
Resigned Rabey, Frederick Alfred as Director
26 May 2001
Resigned Grierson, James Edward as Director
26 May 2001
Appointed Crombie Rodgers, Harry Edward as Secretary
26 May 2001
Resigned Grierson, James Edward as Secretary
10 August 2000
Resigned Branagan, Michael as Director
27 June 2000
Appointed Rabey, Frederick Alfred as Director
15 June 2000
15 June 2000
13 June 2000
Appointed Grierson, James Edward as Director
13 June 2000
Appointed Grierson, James Edward as Secretary
1 June 1998
1 June 1998
1 June 1998
Resigned Badcock, Glenn Michael as Secretary
1 June 1998
Resigned Badcock, Glenn Michael as Director
1 May 1993
Appointed Branagan, Michael as Director
1 May 1993
Resigned Stopford, Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kirsten Charles Abela
Individual · Notified 1 April 2025
Has significant influence or control
British
Born March 1989 (37)
Former controllers (2)
1 April 2025
Ceased Claire White — Has significant influence or control
1 April 2023
Ceased Josephine Anne Lawrence — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,867
- Cash
- £20,549
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £17 | £23 | £31 | £41 | £55 |
| Current Assets | £27,169 | £16,205 | £7,536 | £3,722 | £0 | £3,422 |
| Debtors | £6,620 | £3,070 | £0 | £240 | £0 | |
| Cash | £20,549 | £13,135 | £7,536 | £3,482 | £0 | £3,422 |
| Creditors (< 1 year) | £1,967 | £1,808 | ||||
| Net Current Assets | £18,867 | £13,459 | £5,951 | £1,755 | (£1,808) | (£758) |
| Net Assets | £18,867 | £13,476 | £5,974 | £1,786 | (£1,767) | (£703) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Registered office address changed |
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