THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08768465
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2013

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 (PENCOED) MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	5 Clos Ray Powell Pencoed CF35 5JA Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Mar 20, 2025	Appointment of Mr Roger Marcus Whitaker as a director on Mar 20, 2025	2 pages	AP01

Mar 20, 2025	Termination of appointment of John Arthur Evans as a director on Mar 20, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Termination of appointment of Richard James Helling as a director on Mar 01, 2024	1 pages	TM01

Aug 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Sep 04, 2021	Director's details changed for Mrs Anna Jane Humphreys on Aug 10, 2021	2 pages	CH01

Mar 09, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 24, 2020	Appointment of Mrs Anna Jane Humphreys as a director on Oct 18, 2020	2 pages	AP01

Mar 08, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Jul 29, 2019	Termination of appointment of Christopher Humphreys as a director on Jul 29, 2019	1 pages	TM01

Jul 29, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Mar 27, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jul 05, 2017	Registered office address changed from 1 Clos Ray Powell Pencoed Bridgend Bridgend CF35 5NA Wales to 5 Clos Ray Powell Pencoed Bridgend CF35 5JA on Jul 05, 2017	1 pages	AD01

Mar 22, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

Feb 20, 2017	Statement of capital following an allotment of shares on Oct 05, 2016 Capital: GBP 11	3 pages	SH01

View All Filings

Who are the officers of THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROUGHTON, Anna Jane Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Wales	Oct 18, 2020		Director	Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Wales	Wales	British	1971-6	Dentist	276888970002
RODGERS, Mark Richard Allan Clos Ray Powell CF35 5JA Pencoed 2 Bridgend United Kingdom	Oct 12, 2016		Director	Clos Ray Powell CF35 5JA Pencoed 2 Bridgend United Kingdom	United Kingdom	British	1974-8	None	219398940001
WHITAKER, Roger Marcus Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Wales	Mar 20, 2025		Director	Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Wales	Wales	British	1974-10	Professor	323945380001
DONNELLY, John Michael Waterton Park CF31 3BF Bridgend Number One	Jun 10, 2014	Mar 31, 2015	Director	Waterton Park CF31 3BF Bridgend Number One	Wales	British	1947-1	None	92812630001
EVANS, John Arthur Clos Ray Powell CF35 5JA Pencoed 3 Mid Glamorgan United Kingdom	Oct 12, 2016	Mar 20, 2025	Director	Clos Ray Powell CF35 5JA Pencoed 3 Mid Glamorgan United Kingdom	United Kingdom	British	1945-3	None	217003190001
HELLING, Richard James Clos Ray Powell Pencoed CF35 5JA Bridgend 8 Mid Glamorgan United Kingdom	Oct 12, 2016	Mar 01, 2024	Director	Clos Ray Powell Pencoed CF35 5JA Bridgend 8 Mid Glamorgan United Kingdom	United Kingdom	British	1974-5	Civil Servant	216673740001
HUMPHREYS, Christopher Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Uk	Oct 12, 2016	Jul 29, 2019	Director	Clos Ray Powell Pencoed CF35 5JA Bridgend 5 Uk	United Kingdom	British	1972-12	Law Lecturer	217903210001
JEHU, Simon Paul Clos Ray Powell Pencoed CF35 5NA Bridgend 1 Bridgend Wales	Jun 10, 2014	Feb 14, 2017	Director	Clos Ray Powell Pencoed CF35 5NA Bridgend 1 Bridgend Wales	Wales	British	1970-1	None	43724700005
LYCETT, Andrew Richard Clos Ray Powell Pencoed CF35 5NA Bridgend 1 Bridgend Wales	Feb 22, 2016	Feb 14, 2017	Director	Clos Ray Powell Pencoed CF35 5NA Bridgend 1 Bridgend Wales	Wales	British	1966-6	None	205851680001
MORGANS, Leighton Waterton Park CF31 3BF Bridgend Number One	Nov 08, 2013	Feb 22, 2016	Director	Waterton Park CF31 3BF Bridgend Number One	United Kingdom	Welsh	1972-5	None	129954700001
ROBERTSON, Alistair James Waterton Park CF31 3BF Bridgend Number One	Jun 10, 2014	Jul 13, 2015	Director	Waterton Park CF31 3BF Bridgend Number One	United Kingdom	British	1968-12	None	102173240002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Nov 08, 2013	Nov 08, 2013	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	Company Formation Agent	100220980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 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

View Detailed Information on Persons with Significant Control Statements

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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