2 Avenue Road Management Company Limited

Company Registration Number: 04122060

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Avenue Road Management Company Limited is a Private Company Limited by Shares first registered on 11 December 2000. Its current registered address is in Truro, Cornwall.

Registered Address

HOMEQUEST
ALLET BARNS BUSINESS CENTRE
TRURO
CORNWALL
TR4 9DL

There are 26 companies currently registered at this postcode, including this one.

All companies at TR4 9DL

Registration Data

Company Number

04122060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

9 June

Accounts Category

DORMANT

Accounts Last Made Up

9 June 2016

Accounts Next Due

9 March 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1£0£0£0
Current Assets £0£0£0£0£0£0£0£0£4£1,599£997£326
of which Cash £0£0£0£0£0£0£0£0£4£1,401£796£155
Total Assets £0£0£0£0£0£0£0£0£5£1,599£997£326
Current Liabilities £0£0£0£0£0£0£0£0£0£326£309£401
Net Current Assets £0£0£0£0£0£0£0£0£4£1,273£688£-75
Total Net Worth £0£0£0£0£0£0£0£0£5£1,274£689£-74

Previous Names

No previous names

Company Officers

  • FENTON, Stephen Charles

    Secretary

    Appointed on 17 September 2009

     

    Little Chywoon Farm
    Allet
    Truro
    Cornwall
    TR4 9DL

  • HEALEY, Nicholas Luke

    Director

    Appointed on 12 December 2004

     

    Nationality: British

    Occupation: Yacht Surveyor

    Month of birth: August 1971

    15 Dunstanville Terrace
    Falmouth
    Cornwall
    TR11 2SW

  • JAMES, Emma Maudie

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Armed Forces

    Month of birth: May 1975

    Flat 3
    2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • LAMBERT, Mark Ian

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Armed Forces

    Month of birth: June 1970

    Flat 2 2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • OLDRIEVE, Esther Metheven

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1984

    Flat 1
    2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ
    United Kingdom

  • BUCKLAND, Richard

    Secretary

    Appointed on 13 February 2002

    Resigned on 2 December 2002

    3 Atlantic Way
    Porthtowan
    Truro
    Cornwall
    TR4 8AH

  • GOLDSWORTHY, Garfield Keith

    Secretary

    Appointed on 11 November 2004

    Resigned on 17 September 2009

    Phoenix Cottage Pink Moors
    St Day
    Redruth
    Cornwall
    TR16 5NL

  • JENKIN, Elizabeth Eileen

    Secretary

    Appointed on 11 December 2000

    Resigned on 4 December 2001

    Bunkers Hill Farm
    St. Buryan
    Penzance
    Cornwall
    TR19 6EL

  • LAMBERT, Mark Ian

    Secretary

    Appointed on 6 December 2001

    Resigned on 20 December 2002

    Flat 2 2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    120 East Road
    London
    N1 6AA

  • LABYRINTH PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2003

    Resigned on 11 November 2004

    2 The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • DOLAN, Ellen Elizabeth

    Director

    Appointed on 15 May 2003

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1974

    Flat 1 2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • FERNIHOUGH, Mark Alec

    Director

    Appointed on 6 December 2001

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1976

    Flat 4
    2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 December 2000

    Resigned on 11 December 2000

    120 East Road
    London
    N1 6AA

  • JENKIN, William Desmond

    Director

    Appointed on 11 December 2000

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1948

    Bunkers Hill
    St. Buryan
    Penzance
    Cornwall
    TR19 6EL

  • SMITH, Robert Wayne Stanley

    Director

    Appointed on 6 December 2001

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Security Guard

    Month of birth: April 1972

    Flat1
    2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

  • STEADMAN, Rebecca Angharad Jane

    Director

    Appointed on 11 November 2004

    Resigned on 22 May 2010

    Nationality: British

    Occupation: Rn Officer

    Month of birth: October 1978

    Flat 1
    2 Avenue Road
    Falmouth
    Cornwall
    TR11 4AZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHE5F. Transaction: MzE2NDYwOTg3OWFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Accounts. Type: AA. Barcode: A5DEZQG0. Transaction: MzE1NTM5MTk5MWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EJUA. Transaction: MzEzNzUzMTM4N2FkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Accounts. Type: AA. Barcode: A4E81WPC. Transaction: MzEyOTk2OTAyN2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT3EQ. Transaction: MzExMzk1NzYzN2FkaXF6a2N4.

  6. 22 August 2014 Accounts for a dormant company made up to 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Accounts. Type: AA. Barcode: A3E9HFLE. Transaction: MzEwNTc0ODI5NWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I6U2. Transaction: MzA5MjI4NTE4N2FkaXF6a2N4.

  8. 3 September 2013 Accounts for a dormant company made up to 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Accounts. Type: AA. Barcode: A2FS9VRU. Transaction: MzA4NDMyNzY0MWFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Accounts. Type: AA. Barcode: A2668WIY. Transaction: MzA3NjQ1NzU0OWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWXZV. Transaction: MzA2OTQxMDEyM2FkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUPNE. Transaction: MzA0OTYxMTM1MGFkaXF6a2N4.

  12. 14 November 2011 Accounts for a dormant company made up to 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Accounts. Type: AA. Barcode: AO9WNZ5U. Transaction: MzA0NzA5NjE4M2FkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9YKBQ3S. Transaction: MzAyOTA3NjYxNGFkaXF6a2N4.

  14. 20 December 2010 Termination of appointment of Rebecca Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YKAQ3R. Transaction: MzAyOTA3NjUxOWFkaXF6a2N4.

  15. 15 July 2010 Accounts for a dormant company made up to 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Accounts. Type: AA. Barcode: A4CTWLMM. Transaction: MzAxOTYwMzUyNGFkaXF6a2N4.

  16. 20 May 2010 Appointment of Miss Esther Metheven Oldrieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYW1K5U. Transaction: MzAxNTkzOTY4NmFkaXF6a2N4.

  17. 12 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XF57WFPO. Transaction: MzAwNDgyNzU0N2FkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Mark Ian Lambert on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XF57UFPM. Transaction: MzAwNDgyNzE0OGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Rebecca Angharad Jane Steadman on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XF57VFPN. Transaction: MzAwNDgyNzE0OWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Emma Maudie James on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XF57TFPL. Transaction: MzAwNDgyNzE0NWFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Nicholas Luke Healey on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XF57SFPK. Transaction: MzAwNDgyNzEzNGFkaXF6a2N4.

  22. 30 September 2009 Secretary appointed stephen fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: P2G6NDP2. Transaction: MjA0MjUyMDM0NmFkaXF6a2N4.

  23. 30 September 2009 Appointment terminated secretary garfield goldsworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: P2G6MDP1. Transaction: MjA0MjUyMDIwNWFkaXF6a2N4.

  24. 30 September 2009 Registered office changed on 30/09/2009 from victoria house 9 edward street truro TR1 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: P2G6ODP3. Transaction: MjA0MjQ5MzQzOWFkaXF6a2N4.

  25. 24 September 2009 Accounts for a dormant company made up to 9 June 2009 [View PDF]

    Action Date: 9 June 2009. Category: Accounts. Type: AA. Barcode: P335CDJ8. Transaction: MjA0MjA2Njg1MWFkaXF6a2N4.

  26. 11 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOC65K3. Transaction: MjAxOTkyNTg0NmFkaXF6a2N4.

  27. 14 August 2008 Total exemption small company accounts made up to 9 June 2008 [View PDF]

    Action Date: 9 June 2008. Category: Accounts. Type: AA. Barcode: AUOJQ29C. Transaction: MjAxMTA3OTQxNGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NDEzN2FkaXF6a2N4.

  29. 15 September 2007 Total exemption small company accounts made up to 9 June 2007 [View PDF]

    Action Date: 9 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwODE2NmFkaXF6a2N4.

  30. 11 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUyMjc1NmFkaXF6a2N4.

  31. 25 September 2006 Total exemption small company accounts made up to 9 June 2006 [View PDF]

    Action Date: 9 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4NjQ2MmFkaXF6a2N4.

  32. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk3MjAxMGFkaXF6a2N4.

  33. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc0OTMxMGFkaXF6a2N4.

  34. 14 September 2005 Total exemption small company accounts made up to 9 June 2005 [View PDF]

    Action Date: 9 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU2MDM3MGFkaXF6a2N4.

  35. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MTMxNWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0ODQzN2FkaXF6a2N4.

  37. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU2Njk3OWFkaXF6a2N4.

  38. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4MjM5M2FkaXF6a2N4.

  39. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0NTA4MWFkaXF6a2N4.

  40. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2MzAzNWFkaXF6a2N4.

  41. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NzU3OWFkaXF6a2N4.

  42. 23 November 2004 Registered office changed on 23/11/04 from: 2 the gardens office village fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ2MTEwNGFkaXF6a2N4.

  43. 23 November 2004 Total exemption small company accounts made up to 9 June 2004 [View PDF]

    Action Date: 9 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3MzEzOWFkaXF6a2N4.

  44. 23 February 2004 Total exemption small company accounts made up to 9 June 2003 [View PDF]

    Action Date: 9 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI0NzM4MWFkaXF6a2N4.

  45. 18 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMDM2MmFkaXF6a2N4.

  46. 19 August 2003 Total exemption small company accounts made up to 9 June 2002 [View PDF]

    Action Date: 9 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY3NDI0NGFkaXF6a2N4.

  47. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2MTM3OWFkaXF6a2N4.

  48. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzODQ3MmFkaXF6a2N4.

  49. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5MTQxMGFkaXF6a2N4.

  50. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3OTA0M2FkaXF6a2N4.

  51. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg1MjczNGFkaXF6a2N4.

  52. 17 January 2003 Registered office changed on 17/01/03 from: victoria street 9 edward street truro cornwall TR1 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU5MDg0OGFkaXF6a2N4.

  53. 24 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MzYyM2FkaXF6a2N4.

  54. 5 November 2002 Ad 04/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk5MjQ5MGFkaXF6a2N4.

  55. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMDA1MmFkaXF6a2N4.

  56. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2NjA1NmFkaXF6a2N4.

  57. 26 February 2002 Registered office changed on 26/02/02 from: 2 avenue road falmouth cornwall TR11 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQxOTgyNmFkaXF6a2N4.

  58. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQxMzcyNmFkaXF6a2N4.

  59. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4MjY1NWFkaXF6a2N4.

  60. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NDAwOGFkaXF6a2N4.

  61. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczNzI5OGFkaXF6a2N4.

  62. 14 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyNzA1NWFkaXF6a2N4.

  63. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2MDg4OGFkaXF6a2N4.

  64. 14 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NTQ3NmFkaXF6a2N4.

  65. 25 October 2001 Accounting reference date extended from 31/12/01 to 09/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkxMTcxM2FkaXF6a2N4.

  66. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1NDUwMGFkaXF6a2N4.

  67. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4MzgzOGFkaXF6a2N4.

  68. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU1MzA0NGFkaXF6a2N4.

  69. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5MDg4NGFkaXF6a2N4.

  70. 11 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUyOTkzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.