1 YORK AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 YORK AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04765461 |
| 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 1 YORK 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 1 YORK AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 YORK AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 1 YORK AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for 1 YORK AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathaniel John Slade as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Penelope Anne Cole as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Jane Blake as a secretary on May 15, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Lindsay Shaw as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 1 YORK AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca Jane | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight | 269731760001 | |||||||
| JARDIM, Arlindo Rebelo | Director | Driftwood PO33 4LQ Wootton Bridge Isle Of Wight | England | British | 122542520001 | |||||
| SLADE, Nathaniel John | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 332853160001 | |||||
| CHICK, Cameron Nigel | Secretary | Apesdown House Calbourne Road PO30 4HS Newport Isle Of Wight | British | 71777260001 | ||||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| COLE, Penelope Anne | Secretary | Flat 8 1 York Avenue PO32 6QY East Cowes Isle Of Wight | British | 95150800001 | ||||||
| ROBERTS, Grace Rose | Secretary | Mountfield Norton Green PO40 9RU Freshwater Isle Of Wight | British | 100607750001 | ||||||
| SHAW, Gillian Lindsay | Secretary | 81 Fairlee Road PO30 2EL Newport Isle Of Wight | British | 81432670001 | ||||||
| CHICK, Lesley Anne | Director | 4 The Terrace Folly Lane, Shipham BS25 1TE Winscombe Avon | British | 63587250001 | ||||||
| COLE, Penelope Anne | Director | Flat 8 1 York Avenue PO32 6QY East Cowes Isle Of Wight | England | British | 95150800001 | |||||
| DAY, Nicholas John | Director | 147 York Avenue PO32 6BD East Cowes Isle Of Wight | United Kingdom | British | 122539980001 | |||||
| HARTLEY, Joanna Sylvia | Director | Flat 6 1 York Avenue PO32 6QY East Cowes Isle Of Wight | British | 95151040001 | ||||||
| JOHNSON, Christopher Clifford | Director | Pitcairn 51 Victoria Grove PO32 6DL East Cowes Isle Of Wight | British | 95151160001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| ROBERTS, Grace Rose | Director | Mountfield Norton Green PO40 9RU Freshwater Isle Of Wight | United Kingdom | British | 100607750001 | |||||
| ROBERTS, Paul Kennedy | Director | Mountfield Holiday Park Norton Green PO40 9RU Freshwater Isle Of Wight | United Kingdom | British | 96221830001 |
What are the latest statements on persons with significant control for 1 YORK AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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