AVEBURY HOUSE MANAGEMENT LIMITED
Overview
| Company Name | AVEBURY HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09814357 |
| 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 AVEBURY HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVEBURY HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Delta 606 Welton Road SN5 7XF Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVEBURY HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVEBURY HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for AVEBURY HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alan Mitchell as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Liam Francis Scanlon as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 29 Bath Road Old Town Swindon Wiltshire SN1 4AS England to Delta 606 Welton Road Swindon SN5 7XF on Jun 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Tuck as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cherry Jones as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Home from Home Property Management Swindon Limited as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Director's details changed for Mr Andrew Tuck on Nov 26, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of First Coldstream Flats Ltd as a person with significant control on Oct 25, 2016 | 1 pages | PSC07 | ||
Who are the officers of AVEBURY HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITED | Secretary | Bath Road SN1 4AS Swindon 29 England |
| 280349590001 | ||||||||||
| MITCHELL, Alan | Director | Welton Road SN5 7XF Swindon Delta 606 England | England | British | 341609410001 | |||||||||
| JONES, Cherry | Secretary | Bath Road Old Town SN1 4AS Swindon 29 United Kingdom | 202343370001 | |||||||||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 | |||||||||
| MAGNUS, Alfred Joseph Yorke | Director | Grove End Road St Johns Wood NW8 9BN London 5 The Hall 23a United Kingdom | United Kingdom | British | 12143570002 | |||||||||
| MAGNUS, Suzanne Naomi | Director | 23a Grove End Road St Johns Wood NW8 9BN London 6 The Hall Uk | England | British | 12568820002 | |||||||||
| SCANLON, Liam Francis | Director | Welton Road SN5 7XF Swindon Delta 606 England | England | Irish | 220861930001 | |||||||||
| TUCK, Andrew | Director | Bath Road Old Town SN1 4AS Swindon 29 Wiltshire England | England | British | 141724970001 |
Who are the persons with significant control of AVEBURY HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Coldstream Flats Ltd | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AVEBURY HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | 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