STENNING AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STENNING AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06173885 |
| 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 STENNING AVENUE MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STENNING AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Connor Jay Mcternan as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Steven Thomas Whyman as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of Lisa Jayne Young as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of Richard Michael Ely as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of Sandra Elizabeth Irene Atkinson as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of John Donald Macleod as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of Michael John Wakeling as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Cessation of Keith Derek Syrett as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Appointment of Miss Jade Louise Griffiths as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Cessation of Rose Marie Jean Bradley as a person with significant control on Jul 16, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Rose Marie Jean Bradley as a director on Jul 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Steven Thomas Whyman as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jenna Louise Oram as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKELING, Michael John | Secretary | 4 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | British | 120801940001 | ||||||
| ATKINSON, Sandra Elizabeth Irene | Director | 2a Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | United Kingdom | British | 120802070001 | |||||
| GRIFFITHS, Jade Louise | Director | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | England | British | 292900840001 | |||||
| MACLEOD, John Donald | Director | 8a Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | United Kingdom | British | 120801870001 | |||||
| MCTERNAN, Connor Jay | Director | Linford SS17 0RP Stanford-Le-Hope 8 Stenning Avenue United Kingdom | United Kingdom | British | 307870910001 | |||||
| SYRETT, Keith Derek | Director | Creekview The Esplanade SS5 6LX Hullbridge Essex | United Kingdom | British | 12560220003 | |||||
| WAKELING, Michael John | Director | 4 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | United Kingdom | British | 120801940001 | |||||
| YOUNG, Lisa Jayne | Director | Victoria Road Bulphan RM14 3SD Upminster The Laurels Essex United Kingdom | British | 61100740006 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BOND, Thomas Michael | Director | 4a Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | British | 120801530001 | ||||||
| BRADLEY, Rose Marie Jean | Director | 6a Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | United Kingdom | British | 120796370001 | |||||
| CHANDLER, Malcolm | Director | 8 Stenning Avenue Linford SS17 0RP Southend Essex | British | 117011890001 | ||||||
| GISBY, Lee | Director | Stenning Avenue Linford SS17 0RP Stanford Le Hope 4a Essex United Kingdom | United Kingdom | British | 177425440001 | |||||
| KOOYMAN, David | Director | 5a Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | British | 120802100001 | ||||||
| ORAM, Jenna Louise | Director | SS17 0RP Linford 8 Stenning Avenue Essex England | England | British | 192447450001 | |||||
| SMITH, Rae Claire | Director | 8 Stenning Avenue SS17 0RP Linford Essex | British | 124582320001 | ||||||
| WHYMAN, Steven Thomas | Director | SS17 0RP Linford 8 Stenning Avenue Essex England | England | British | 192447260001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rose Marie Jean Bradley | Apr 06, 2016 | Linford SS17 0RP Stanford Le Hope 6a Stenning Avenue Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Wakeling | Apr 06, 2016 | Linford SS17 0RP Stanford Le Hope 4 Stenning Avenue Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Donald Macleod | Apr 06, 2016 | Linford SS17 0RP Stanford Le Hope 8a Stenning Avenue Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Ely | Apr 06, 2016 | Linford SS17 0RP Stanford Le Hope 4a Stenning Avenue Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sandra Elizabeth Irene Atkinson | Apr 06, 2016 | Linford SS17 0RP Stanford Le Hope 2a Stenning Avenue Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Thomas Whyman | Apr 06, 2016 | SS17 0RP Linford 8 Stenning Avenue Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Jayne Young | Apr 06, 2016 | Victoria Road Bulphan RM14 3SD Upminster The Laurels Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Derek Syrett | Apr 06, 2016 | The Esplanade Hullbridge SS5 6LX Hockley Creekview Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STENNING AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2022 | 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