LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11073030 |
| 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 LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wrights House 102-104 High Street HP16 0BE Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Ian David Thomas Herbert as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robertson as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Coyle as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Marilyn Anne Barnett as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian David Thomas Herbert as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Wrights House 102-104 High Street Great Missenden HP16 0BE on Aug 05, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Jardine House Bessborough Road Harrow HA1 3EX England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Jun 09, 2021 | 1 pages | AD01 | ||
Appointment of Red Rock Estate and Property Management Ltd as a secretary on Jun 09, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Glover Road Pinner HA5 1LQ United Kingdom to 5 Jardine House Bessborough Road Harrow HA1 3EX on Oct 17, 2019 | 1 pages | AD01 | ||
Who are the officers of LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | 102-104 High Street HP16 0BE Great Missenden Wrights House England | 303350860001 | |||||||||||
| BARNETT, Marilyn Anne | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House England | England | British | 298894680001 | |||||||||
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England |
| 282291390001 | ||||||||||
| COYLE, Andrew John | Director | 2 Broadway Court High Street HP5 1EG Chesham Chess Chambers England | United Kingdom | British | 63054700001 | |||||||||
| HERBERT, Ian David Thomas | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House England | England | British | 298789770001 | |||||||||
| JOHN, Ceri Richard | Director | Coity Road CF31 1LR Bridgend Conveyit House, 28 United Kingdom | Wales | British | 136368780003 |
What are the latest statements on persons with significant control for LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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