THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED
Overview
| Company Name | THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12130115 |
| 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 THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 20, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Elizabeth Burda on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Amerjit Kaur Atwal on May 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Martin Robert Bessant as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Martin Robert Bessant as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Sdl Estate Management Limited as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 3-4 Regan Way Chetwynd Business Park Nottingham NG9 6RZ United Kingdom to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Aug 10, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Paul Kevin Smart as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Burda as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Who are the officers of THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| ATWAL, Amerjit Kaur | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Director | 221538330002 | ||||||||
| BURDA, Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Director | 96691340002 | ||||||||
| SMART, Paul Kevin | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Director | 221539800002 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 England |
| 202556880001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 United Kingdom |
| 235871650001 | ||||||||||
| BESSANT, Martin Robert | Director | Great Charles Street Queensway B3 3LP Birmingham 2nd Floor, 154-155 England | United Kingdom | British | Director | 250121500001 | ||||||||
| BULLOCK, David Michael | Director | Regan Way Chetwynd Business Park NG9 6RZ Nottingham 3-4 United Kingdom | Wales | British | Regional Director | 249700320001 |
Who are the persons with significant control of THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Robert Bessant | Jul 30, 2019 | Great Charles Street Queensway B3 3LP Birmingham 2nd Floor, 154-155 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Michael Bullock | Jul 30, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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