44 Bourne End Lane Management Company Limited

Active07992516 Private limited company
Incorporated
15 March 2012 (14 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Remediation activities and other waste management services (39000)
Directors
Simon James Kibble
Katie Elizabeth Samways
Owned by
Simon James Kibble
Accounts type
Dormant
Region
East of England
Address
24 Bourne End Lane
Hemel Hempstead
HP1 2RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kibble, Simon James
Director · Appointed 1 March 2026
British
Born October 1976 (50)
Samways, Katie Elizabeth
Director · Appointed 11 September 2012
British
Born February 1975 (51)
Officer history (5 former)
1 March 2026
Appointed Kibble, Simon James as Director
9 March 2022
Resigned Mcclosky, Penelope Jayne as Director
4 December 2012
Resigned Mcclousky, Penelope Jaying as Director
4 December 2012
Resigned Harris, David as Director
4 December 2012
Resigned Harris, Judith Susan as Director
11 September 2012
Appointed Samways, Katie Elizabeth as Director
11 September 2012
Appointed Mcclousky, Penelope Jaying as Director
11 September 2012
Appointed Mcclosky, Penelope Jayne as Director
15 March 2012
Appointed Aldbury Secretaries Limited as Corporate Secretary
15 March 2012
Resigned Aldbury Secretaries Limited as Corporate Secretary
15 March 2012
Appointed Harris, David as Director
15 March 2012
Appointed Harris, Judith Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon James Kibble
Individual · Notified 9 March 2022
Owns 25–50% of shares
English
Born October 1976 (50)
Former controllers (1)
9 March 2022
Ceased Penelope Jayne Mccloskey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£1£1£1£1
Shareholder Funds£2£2£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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