30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00928857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catalina Giorgiana Dumitriu as a director on Jul 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2026 with updates | 8 pages | CS01 | ||
Appointment of Mrs Joanne Frances Bashford as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Roy Legg as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Martin Arthur Nash as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Roy Legg as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Shona Louise Bostock as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernard Kelly as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr Martin Arthur Nash as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Albert Sydney Eric Sydney-Smith as a director on Dec 14, 2024 | 1 pages | TM01 | ||
Appointment of Ms Catalina Giorgiana Dumitriu as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Kathleen Mary Poynton as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 03, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Albert Sydney Eric Sydney-Smith on Jul 03, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Stephen Joseph Flatt as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Joseph Flatt as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BASHFORD, Joanne Frances | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 263206880002 | |||||||||
| BOSTOCK, Shona Louise | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 339607720001 | |||||||||
| BAKER, Brenda Judith | Secretary | 11 Donnelly Road Tuckton BH6 5NW Bournemouth Dorset | British | 57749530001 | ||||||||||
| JENKINS, Peter George | Secretary | 6 Branksome Hall 13 Burton Road BH13 6DT Poole Dorset | British | 13639430001 | ||||||||||
| SMALLMAN, Timothy Christopher | Secretary | 13 Sunset Lodge The Avenue BH13 6HG Poole Dorset | British | 69610200001 | ||||||||||
| WHITTELL, Anthony David | Secretary | 23 Sunset Lodge The Avenue BH13 6HG Poole Dorset | British | 20920390002 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 Seamoor Road England |
| 166012500001 | ||||||||||
| BOTSFORD-EDWARDS, Betty | Director | Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 13639480001 | ||||||||||
| CHESHIRE, William Henry | Director | Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 13639460001 | ||||||||||
| CUNNINGHAM-SMITH, Howard Charles | Director | 30-32 The Avenue BH136HG Poole 4 Sunset Lodge Dorset England | England | British | 153240890001 | |||||||||
| DAVIS, Philip | Director | Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 13639450001 | ||||||||||
| DUMITRIU, Catalina Giorgiana | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | Romanian | 327851130001 | |||||||||
| FLATT, Stephen Joseph | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 285204010001 | |||||||||
| GREENWAY, Anthony John | Director | 25 Sunset Lodge 30 The Avenue BH13 6HG Poole Dorset | British | 106532750001 | ||||||||||
| HILEY, Peter | Director | 23 Sunset Lodge 30 The Avenue BH13 6HG Poole Dorset | British | 90114230001 | ||||||||||
| JERAMS, Harold Allan | Director | Sunset Lodge 30-32 The Avenue BH13 6HG Poole 17 Dorset England | England | British | 69095450001 | |||||||||
| JERAMS, Harold Allan | Director | 17sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | England | British | 69095450001 | |||||||||
| KEENER, Dennis | Director | 9 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 71492790002 | ||||||||||
| KELLY, Bernard | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 212874350001 | |||||||||
| LEGG, David Roy | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 339607740001 | |||||||||
| LLEWELLYN, Peter | Director | 31 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | United Kingdom | British | 78498480002 | |||||||||
| MARCUS, Benjamin | Director | 8 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 64055360002 | ||||||||||
| MASON, Barbara | Director | 6 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 73965240001 | ||||||||||
| MASON, Barbara | Director | 6 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 73965240001 | ||||||||||
| MYERS, Albert | Director | 3 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 13639440001 | ||||||||||
| NASH, Martin Arthur | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | English | 335383910001 | |||||||||
| POYNTON, Kathleen Mary | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 212874210001 | |||||||||
| PRICE, Stephen John | Director | 7 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | British | 64055410001 | ||||||||||
| SIMMONS, Peter Derek | Director | 30-32 The Avenue BH136HG Poole 21 Sunset Lodge Dorset England | England | British | 153137770001 | |||||||||
| SIMMONS, Peter Derek | Director | 21 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | England | British | 153137770001 | |||||||||
| SIMMONS, Peter Derek | Director | 21 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | England | British | 153137770001 | |||||||||
| SIMMONS, Peter Derek | Director | 21 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | England | British | 153137770001 | |||||||||
| SIMMONS, Peter Derek | Director | 21 Sunset Lodge 30-32 The Avenue BH13 6HG Poole Dorset | England | British | 153137770001 |
What are the latest statements on persons with significant control for 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0