AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED
Overview
| Company Name | AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05432172 |
| 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 AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED located?
| Registered Office Address | 17 Minnow Close SN11 9QX Calne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 23, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 23, 2024 |
What is the status of the latest confirmation statement for AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 11 Minnow Close Calne Wiltshire SN11 9QX England to 17 Minnow Close Calne SN11 9QX on Nov 12, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Linda Ann Smart as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 23, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 23, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 23, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 23, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Finch as a director on May 01, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Appointment of Mr Roland John Whyte as a director on Apr 26, 2017 | 2 pages | AP01 | ||
Termination of appointment of Caroline Finch as a secretary on Apr 15, 2017 | 1 pages | TM02 | ||
Annual return made up to Apr 21, 2016 no member list | 3 pages | AR01 | ||
Termination of appointment of Isabella Mary Mcguire as a director on Feb 29, 2016 | 1 pages | TM01 | ||
Appointment of Mr Jim Taylor as a director on May 18, 2016 | 2 pages | AP01 | ||
Who are the officers of AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Linda Ann | Director | Minnow Close SN11 9QX Calne 17 England | England | British | Payroll Assistant | 329260320001 | ||||
| TAYLOR, Jim | Director | Minnow Close SN11 9QX Calne 17 England | England | British | Retired | 208272730001 | ||||
| WHYTE, Roland John | Director | Wenhill Heights SN11 0JZ Calne 10 Wenhill Heights England | England | British | Self Employed | 230132120001 | ||||
| CARTER, Kelly | Secretary | 15 Minnow Close SN11 9QX Calne Wiltshire | British | Personal Assistant | 109454350001 | |||||
| FINCH, Caroline | Secretary | Minnow Close SN11 9QX Calne 15 Wiltshire United Kingdom | 167714930001 | |||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||
| CARTER, Kelly | Director | 15 Minnow Close SN11 9QX Calne Wiltshire | United Kingdom | British | Personal Assistant | 109454350001 | ||||
| FINCH, Caroline | Director | Minnow Close SN11 9QX Calne 11 Wiltshire England | United Kingdom | English | Engineer | 167715080001 | ||||
| MCGUIRE, Isabella Mary | Director | 11 Minnow Close SN11 9QX Calne Wiltshire | United Kingdom | British | Retired | 109454300001 | ||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for AVEBURY MEWS MANAGEMENT COMPANY (NUMBER 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 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