ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402951 |
| 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 ACOMB AVENUE (SEATON DELAVAL) 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 ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 220 Park View Whitley Bay NE26 3QR Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Shaun Brannen as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 14, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Laura Catherine Bosworth as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claire Humble as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Shaun Brannen as a secretary on Jul 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of Terence Howard Brannen as a secretary on Jul 10, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Appointment of Mr Michael Lanty as a director on May 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 10 pages | AA | ||
Who are the officers of ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWORTH, Laura Catherine | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 328069120001 | |||||
| HUMBLE, Claire | Director | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | England | British | 327339610001 | |||||
| LANTY, Michael | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 269531290001 | |||||
| MOAT, Frank Geoffrey | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 76512400002 | |||||
| BRANNEN, David Shaun | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | 271929410001 | |||||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | British | 20830430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYRE, Carole Ann | Director | 29a Acomb Avenue Seaton Delaval NE25 0JF Whitley Bay Tyne & Wear | British | 53715450001 | ||||||
| EDMINSON, John | Director | 33a Acomb Avenue Seaton Delaval NE25 0JF Whitley Bay Tyne & Wear | British | 53715440001 | ||||||
| LUONGVAN, Joanne | Director | 109 Elsdon Avenue Seaton Delaval NE25 0JL Whitley Bay Tyne & Wear | British | 80885900002 | ||||||
| RIMES, Denise Anne | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | 132585610002 | |||||
| TAYLOR, Debra Louise | Director | 25a Acomb Avenue Seaton Delaval NE25 0JF Whitley Bay Tyne & Wear | British | 89163970001 |
What are the latest statements on persons with significant control for ACOMB AVENUE (SEATON DELAVAL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 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