24-26 THE AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05342898 |
| 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 24-26 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 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Liv (Secretarial Services) Limited as a director on Nov 08, 2024 | 2 pages | AP02 | ||||||
Termination of appointment of Gavin Alexander Mearns as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Paul Macainsh as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jan 26, 2018 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||||||
Confirmation statement made on Jan 26, 2017 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||
Annual return made up to Jan 26, 2016 no member list | 3 pages | AR01 | ||||||
Accounts for a dormant company made up to Jan 31, 2015 | 1 pages | AA | ||||||
Who are the officers of 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Deputy Managing Director | 300535320001 | ||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 269838490001 | ||||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | Director | 71382450004 | |||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 154447470001 | ||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | Director | 154447470001 | ||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | Director | 150134410001 | ||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | Director | 68734940002 | ||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | Director | 68734940002 | ||||||||
| MEARNS, Gavin Alexander | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv West Yorkshire | United Kingdom | British | Director | 305424760001 | ||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | Director | 112124250001 | ||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | Director | 118472850001 | ||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | Director | 118472850001 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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