AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04293624 |
| 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 AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Chilbrook House Avenue Road KT11 3HW Cobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Victor Kirby & Co. Ltd Busines & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ to Chilbrook House Avenue Road Cobham Surrey KT11 3HW on Dec 11, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Notification of Ika Rismawati Whitehead as a person with significant control on Jul 14, 2020 | 2 pages | PSC01 | ||
Notification of Graham Harry Whitehead as a person with significant control on Jul 14, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Notification of Nicola Helen Baldwin as a person with significant control on Aug 23, 2018 | 2 pages | PSC01 | ||
Notification of Samuel Balthazar Baldwin as a person with significant control on Aug 23, 2018 | 2 pages | PSC01 | ||
Cessation of John Francis Webb as a person with significant control on Aug 23, 2018 | 1 pages | PSC07 | ||
Cessation of Deborah Jane Webb as a person with significant control on Aug 23, 2018 | 1 pages | PSC07 | ||
Appointment of Mr. Graham Whitehead as a secretary on Sep 24, 2018 | 2 pages | AP03 | ||
Appointment of Mr Samuel Balthazar Baldwin as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Francis Webb as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Francis Webb as a secretary on Aug 23, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Graham, Mr. | Secretary | Avenue Road KT11 3HW Cobham Chilbrook House Surrey England | 252272910001 | |||||||
| BALDWIN, Samuel Balthazar | Director | Avenue Road KT11 3HW Cobham Woodpeckers England | England | British | Investment Banker | 252272860001 | ||||
| WHITEHEAD, Graham | Director | Avenue Road KT11 3HW Cobham Chilbrook House Surrey | United Kingdom | British | Retired | 192619240001 | ||||
| BRADLEY, John Stewart | Secretary | Oregon Avenue Road KT11 3HW Cobham Surrey | British | 53819190001 | ||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||
| WEBB, John Francis, Mr. | Secretary | Woodpeckers Avenue Road KT11 3HW Cobham Surrey | British | Director | 123866680001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADLEY, John Stewart | Director | Oregon Avenue Road KT11 3HW Cobham Surrey | England | British | Retired | 53819190001 | ||||
| CLARKE, John David | Director | 4 First Avenue IM2 6BA Douglas Isle Of Man Isle Of Man | Isle Of Man | British, | Chartered Accountant | 87664350001 | ||||
| MANNING, Raymond Charles | Director | The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire | British | Director | 4708040009 | |||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | Accountant | 81734210001 | ||||
| WEBB, John Francis, Mr. | Director | Woodpeckers Avenue Road KT11 3HW Cobham Surrey | England | British | Director | 123866680001 | ||||
| WILSON, Glen Charles Harold | Director | Petit Berne 9a CH-2035 Corcelles 2035 Switzerland | British | Consultant | 79099640001 |
Who are the persons with significant control of AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ika Rismawati Whitehead | Jul 14, 2020 | Avenue Road KT11 3HW Cobham Chilbrook House Surrey England | No |
Nationality: Indonesian Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Harry Whitehead | Jul 14, 2020 | Avenue Road KT11 3HW Cobham Chilbrook House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Samuel Balthazar Baldwin | Aug 23, 2018 | Avenue Road KT11 3HW Cobham Woodpeckers Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Nicola Helen Baldwin | Aug 23, 2018 | Avenue Road KT11 3HW Cobham Woodpeckers Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Deborah Jane Webb | Apr 06, 2016 | Avenue Road KT11 3HW Cobham "Woodpeckers" Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. John Francis Webb | Apr 06, 2016 | Avenue Road KT11 3HW Cobham "Woodpeckers" Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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