AVANTE (COXHEATH) MANAGEMENT LIMITED
Overview
| Company Name | AVANTE (COXHEATH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06266977 |
| 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 AVANTE (COXHEATH) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVANTE (COXHEATH) MANAGEMENT LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANTE (COXHEATH) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVANTE (COXHEATH) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for AVANTE (COXHEATH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 11, 2025 | 1 pages | AD01 | ||
Director's details changed for Michael Brian Chandler on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Andrew Knowler on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Jones on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Stephanie Ansley on Sep 02, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Am Surveying & Block Management as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of M & N Secretaries Limited as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 42 New Road Ditton Aylesford ME20 6AD on Jul 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angie Emma Holland as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Ms Kelly Jones as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Snowdon as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Fraser Stark as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Jane Coulson as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carl Ramon Atkinson as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Knowler as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Appointment of Michael Brian Chandler as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Appointment of Stephanie Ansley as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Angie Emma Holland as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Who are the officers of AVANTE (COXHEATH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | New Road Ditton ME20 6AD Aylesford 42 England |
| 236517370001 | ||||||||||
| ANSLEY, Stephanie | Director | New Road Ditton ME20 6AD Aylesford 42 England | United Kingdom | British | Clinical Lead Occupational Therapist | 315647320001 | ||||||||
| JONES, Kelly | Director | New Road Ditton ME20 6AD Aylesford 42 England | United Kingdom | British | Internal Sales Support Manager | 315679040001 | ||||||||
| KNOWLER, Andrew | Director | New Road Ditton ME20 6AD Aylesford 42 England | United Kingdom | English | Quantity Surveyor | 315647370001 | ||||||||
| ROGERS, Michael Brian | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom | United Kingdom | British | Retired | 315647360002 | ||||||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 900001060001 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfields Marton Cum Grafton YO51 9PT York North Yorkshire | 121938780001 | |||||||||||
| ATKINSON, Carl Ramon | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Land Director | 124217870001 | ||||||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | Finance Director | 101423600001 | ||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | Head Of Customer Services | 97360640001 | ||||||||
| BOHR, Adrian Stuart | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | United Kingdom | British | Managing Director | 215955400001 | ||||||||
| BROSTER, Sean Paul | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | Production Director | 256343650001 | ||||||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | Sales And Marketing Director | 170089890001 | ||||||||
| COLE, Annette Clair | Director | Brickbarns Great Leighs CM3 1JL Chelmsford 4 Essex | United Kingdom | British | Sales And Marketing Director | 138622970001 | ||||||||
| COULSON, Karen Jane | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | Sales And Marketing Director | 266763080001 | ||||||||
| DAVIES, Nicholas Stanley | Director | The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex | United Kingdom | British | Design Director | 55823770002 | ||||||||
| DIFFLEY, Peter David | Director | Byng Hall Road Pettistree IP13 0JQ Woodbridge Stone Hall Barn Suffolk United Kingdom | British | Production Director | 75753690003 | |||||||||
| DYSON, Jonathan | Director | Abenberg Way Hutton CM13 2UG Brentwood 5 Essex United Kingdom | United Kingdom | British | Finance Director | 136756640002 | ||||||||
| HEARN, Christopher Paul | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | Finance Director | 126031680001 | ||||||||
| HOLLAND, Angie Emma | Director | Duke Of York Way ME17 4GT Maidstone 56 Kent United Kingdom | United Kingdom | British | Housekeeper | 315647300001 | ||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | Managing Director | 171220150001 | ||||||||
| LOUGHEAD, Christopher Robert | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | Development Executive | 256343440001 | ||||||||
| SEBRY, Peter Martin | Director | Moses Farm Piltdown TN22 3XN Uckfield West Sussex | United Kingdom | British | Production Director | 93459570002 | ||||||||
| SNOWDON, Stephen John | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Finance Director | 284131710001 | ||||||||
| STARK, Alexander David Fraser | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | Managing Director | 267757430001 | ||||||||
| TILLBROOK, David William | Director | 25 The Mall RM11 1FS Hornchurch Essex | United Kingdom | British | Commercial Executive | 78395860001 |
What are the latest statements on persons with significant control for AVANTE (COXHEATH) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 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