THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05530005 |
| 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 THE AVENUE NUMBER 4 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 THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Peniket as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Darren John Farmer as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Mr Ben Walker as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Charles Grosvenor Brindley as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren John Farmer as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anne Elizabeth Wallace as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | 1 pages | AD03 | ||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | 1 pages | AD02 | ||
Who are the officers of THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 330352710001 | |||||||
| PENIKET, Michael David | Director | Unit 2 Tournament Court Edgehill Drive CV34 6LG Warwick Taylor Wimpey Midlands United Kingdom | England | British | Company Director | 255609510001 | ||||
| WALKER, Ben | Director | Tournament Court Edgehill Drive CV34 6LG Warwick Unit 2 United Kingdom | United Kingdom | British | Sales & Marketing Director | 277286570001 | ||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147318530001 | |||||||
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 166006070001 | |||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||
| BIRD, Graham Peter | Director | 5 Dove Close CW11 1SY Sandbach Cheshire | United Kingdom | British | Company Secretary | 75754170001 | ||||
| BRINDLEY, Adrian Charles Grosvenor | Director | Tournament Court Edgehill Drive CV34 6LG Warwick Unit 2 United Kingdom | United Kingdom | British | Company Director | 209349020001 | ||||
| FARMER, Darren John | Director | Tournament Court Edgehill Drive CV34 6LG Warwick Unit 2 United Kingdom | England | British | Company Director | 268400520001 | ||||
| HUGGINS, Ann Lesley | Director | 2 Dark Lane Stoke Heath B60 3BH Bromsgrove | British | Company Director | 106846180001 | |||||
| WALLACE, Anne Elizabeth | Director | Brightwell Crescent Dorridge B93 8HF Solihull 18 West Midlands | United Kingdom | British | Company Director | 136439710001 | ||||
| WORTHING, Graydon John | Director | 4 Great Hockings Lane Webheath B97 5WL Redditch Worcestershire | British | Company Director | 94650620001 |
Who are the persons with significant control of THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Developments Limited | Apr 06, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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