TENTH AVENUE (DEESIDE) LIMITED

Overview

Company Name	TENTH AVENUE (DEESIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05480397
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENTH AVENUE (DEESIDE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TENTH AVENUE (DEESIDE) LIMITED located?

Registered Office Address	Mason Owen 7th Floor 20 Chapel Street L3 9AG Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for TENTH AVENUE (DEESIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2026
Next Accounts Due On	Mar 28, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TENTH AVENUE (DEESIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for TENTH AVENUE (DEESIDE) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 17, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023	1 pages	AA01

Jun 28, 2023	Confirmation statement made on Jun 14, 2023 with updates	5 pages	CS01

Jun 28, 2023	Notification of Refuge Nominees Limited and Gladstone Nominees Limited as a person with significant control on Jul 31, 2020	2 pages	PSC02

Jun 28, 2023	Cessation of Tarncourt Properties Limited as a person with significant control on Jul 31, 2020	1 pages	PSC07

May 22, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Apr 27, 2023	Termination of appointment of John Robert Collister as a secretary on Apr 27, 2023	1 pages	TM02

Apr 27, 2023	Termination of appointment of John Robert Collister as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mr Nigel Anton Cunniffe as a director on Apr 27, 2023	2 pages	AP01

Mar 29, 2023	Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022	1 pages	AA01

Feb 08, 2023	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Mason Owen 7th Floor 20 Chapel Street Liverpool L3 9AG on Feb 08, 2023	1 pages	AD01

Jul 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 16, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 14, 2021 with updates	6 pages	CS01

Apr 26, 2021	Termination of appointment of Charles Edward Dickson as a director on Jul 31, 2020	1 pages	TM01

Apr 22, 2021	Appointment of Mr Mark James Williams as a director on Jul 31, 2020	2 pages	AP01

Jul 27, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of TENTH AVENUE (DEESIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNIFFE, Nigel Anton 20 Chapel Street L3 9AG Liverpool Mason Owen 7th Floor England	Apr 27, 2023		Director	20 Chapel Street L3 9AG Liverpool Mason Owen 7th Floor England	England	British	1966-9	171766030001
WILLIAMS, Mark James 20 Chapel Street L3 9AG Liverpool Mason Owen 7th Floor England	Jul 31, 2020		Director	20 Chapel Street L3 9AG Liverpool Mason Owen 7th Floor England	Wales	British	1976-8	282380390001
COLLISTER, John Robert The Coppins Bryn Goodman LL15 1EL Ruthin Clwyd	Nov 10, 2008	Apr 27, 2023	Secretary	The Coppins Bryn Goodman LL15 1EL Ruthin Clwyd		British		20255000002
LOVATT, Peter Graham Oakville Old Hall Street SY14 8NE Malpas Cheshire	Jun 14, 2005	Nov 10, 2008	Secretary	Oakville Old Hall Street SY14 8NE Malpas Cheshire		British		25352800001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff	Jun 14, 2005	Jun 14, 2005	Nominee Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff				900028160001
ST PAULS SECRETARIES LIMITED No. 1 St Paul's Square L3 9SJ Liverpool	Dec 11, 2008	Oct 06, 2010	Secretary	No. 1 St Paul's Square L3 9SJ Liverpool				125928750002
COLLISTER, John Robert The Coppins Bryn Goodman LL15 1EL Ruthin Clwyd	Nov 10, 2008	Apr 27, 2023	Director	The Coppins Bryn Goodman LL15 1EL Ruthin Clwyd	Wales	British	1953-12	20255000002
DICKSON, Charles Edward Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	Oct 05, 2010	Jul 31, 2020	Director	Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom	England	British	1982-2	110569850006
LONG, Michael Walter 25 Greenfield Road CH66 1PE Little Sutton Cheshire	Nov 10, 2008	Oct 06, 2010	Director	25 Greenfield Road CH66 1PE Little Sutton Cheshire	United Kingdom	British	1954-3	79446290001
MARSDEN, Matthew James Brook Farm Beeston CW6 9TS Tarporley Cheshire	Jun 14, 2005	Nov 10, 2008	Director	Brook Farm Beeston CW6 9TS Tarporley Cheshire	England	British	1973-1	67049950008
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jun 14, 2005	Jun 14, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENTH AVENUE (DEESIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Refuge Nominees Limited And Gladstone Nominees Limited

Jul 31, 2020

20 Chapel Street

L3 9AG Liverpool

7th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	01491371 And 02119807

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tarncourt Properties Limited

May 27, 2016

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	01542450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tarncourt Industrial Properties Llp

Apr 06, 2016

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	Oc323187

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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