42 College Avenue Management Limited

Company Registration Number: 04448095

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.
42 College Avenue Management Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Salisbury.

Registered Address

ROSE COTTAGE BERWICK ROAD
STAPLEFORD
SALISBURY
SP3 4LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04448095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • BUCKNALL, Robin James Woolcott, Lt Colonel

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: January 1969

    Rose Cottage
    Berwick Road
    Stapleford
    Salisbury
    SP3 4LJ
    England

  • MORRIS, Rachael

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Not Known

    Month of birth: September 1968

    1
    Montgomery Drive Tavistock Devon
    1 Montgomery Drive
    Tavistock
    Devon
    PL19 8JX
    England

  • WARD, Moya

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    Garden Flat
    42 College Avenue
    Plymouth
    Devon
    PL4 7AN

  • BAKER, Brian John

    Secretary

    Appointed on 14 November 2003

    Resigned on 19 November 2013

    9 Fir Tree Avenue
    Haslemere
    Surrey
    GU27 1PL

  • REMNANT, Lauren Eloise

    Secretary

    Appointed on 27 December 2002

    Resigned on 14 November 2003

    Flat 1
    42 College Avenue
    Plymouth
    Devon
    PL4 7AN

  • TAYLER, Shelley

    Secretary

    Appointed on 27 May 2002

    Resigned on 6 June 2003

    Hawthorns
    The Street, Sheering
    Bishop's Stortford
    CM22 7LX

  • BAKER, Brian John

    Director

    Appointed on 23 May 2005

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1953

    9 Fir Tree Avenue
    Haslemere
    Surrey
    GU27 1PL

  • CROSS, David Cecil

    Director

    Appointed on 27 December 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1966

    Flat 2
    42 College Avenue Mannamead
    Plymouth
    Devon
    PL4 7AN

  • FOORT, Sheelagh Mary

    Director

    Appointed on 27 May 2002

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Collops Farm
    Collops Road, Stebbing
    Dunmow
    Essex
    CM6 3SZ

  • HODGE, Sandra Jane

    Director

    Appointed on 19 December 2003

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Private Cleaner

    Month of birth: May 1956

    42 College Avenue
    Plymouth
    Devon
    PL4 7AN

  • PRINGLE, Paul Dennis

    Director

    Appointed on 16 December 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1952

    Flats 42 College Avenue
    Hutley
    Plymouth
    Devon
    PL4 7AN

  • REMNANT, Lauren Eloise

    Director

    Appointed on 27 December 2002

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Student

    Month of birth: July 1981

    Flat 1
    42 College Avenue
    Plymouth
    Devon
    PL4 7AN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588UQ9N. Transaction: MzE0OTg3MjkwNWFkaXF6a2N4.

  2. 19 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49VG5Y3. Transaction: MzEyNTQ3OTA3OWFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49VF6EW. Transaction: MzEyNTQ3MDY5MWFkaXF6a2N4.

  4. 19 June 2015 Director's details changed for Lt Colonel Robin James Woolcott Bucknall on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X49VF6H4. Transaction: MzEyNTQ2ODgzMWFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from Beehive Cottage Berwick Road Stapleford Salisbury SP3 4LJ to Rose Cottage Berwick Road Stapleford Salisbury SP3 4LJ on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VF6KR. Transaction: MzEyNTQ2ODgyOWFkaXF6a2N4.

  6. 4 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J3EC1. Transaction: MzExNjY3NTIzOGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7JUP. Transaction: MzEwMTMyMDE3MmFkaXF6a2N4.

  8. 20 January 2014 Appointment of Mrs Rachael Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGEG3. Transaction: MzA5Mjk0NDEyOGFkaXF6a2N4.

  9. 21 November 2013 Registered office address changed from 9 Fir Tree Avenue Haslemere Surrey GU27 1PL on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM4ZKZ. Transaction: MzA4OTE5ODk3MWFkaXF6a2N4.

  10. 21 November 2013 Termination of appointment of Brian Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM4WZM. Transaction: MzA4OTE5ODMzNWFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of Brian Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4XAR. Transaction: MzA4OTE5ODQwNmFkaXF6a2N4.

  12. 8 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KOKP8B. Transaction: MzA4ODQ0MzEzM2FkaXF6a2N4.

  13. 30 October 2013 Director's details changed for Lt Colonel Robin James Woolcott Bucknall on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2K13LJ5. Transaction: MzA4Nzg0MjE1M2FkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVOW2. Transaction: MzA3OTcyNTkyM2FkaXF6a2N4.

  15. 28 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZEOIH. Transaction: MzA3MTg0NDAzM2FkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITVWB. Transaction: MzA1ODY5ODUwOWFkaXF6a2N4.

  17. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117HQMR. Transaction: MzA1MTI5MjcxOGFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP1IZUDB. Transaction: MzAzNzU3NjQ5NWFkaXF6a2N4.

  19. 6 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOQOJRFO. Transaction: MzAzMTcxNjAxMGFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XI6FHKJK. Transaction: MzAxNjkwMDkyNGFkaXF6a2N4.

  21. 4 June 2010 Secretary's details changed for Mr Brian John Baker on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XI6FDKJG. Transaction: MzAxNjg2MjM5MWFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Brian Baker on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XI6FEKJH. Transaction: MzAxNjg2MjM5MmFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Lt Colonel Robin James Woolcott Bucknall on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XI6FFKJI. Transaction: MzAxNjg2MjM5M2FkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Moya Ward on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XI6FGKJJ. Transaction: MzAxNjg2MjM5NGFkaXF6a2N4.

  25. 14 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLVR5HH7. Transaction: MzAwOTQwMTc3MmFkaXF6a2N4.

  26. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3CQAID. Transaction: MjAzNDU1Njc3M2FkaXF6a2N4.

  27. 8 June 2009 Director's change of particulars / robin bucknall / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3CPAIC. Transaction: MjAzNDU0OTQwNWFkaXF6a2N4.

  28. 10 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XX01G81K. Transaction: MjAyNzc4ODIzNmFkaXF6a2N4.

  29. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZH80JA. Transaction: MjAwNzE2NzUyNWFkaXF6a2N4.

  30. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOFOQY4G. Transaction: MjAwMTY4Njg3N2FkaXF6a2N4.

  31. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1ODEyOWFkaXF6a2N4.

  32. 5 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NDMyNGFkaXF6a2N4.

  33. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3NTIxNWFkaXF6a2N4.

  34. 15 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMzUyM2FkaXF6a2N4.

  35. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MzUzMGFkaXF6a2N4.

  36. 11 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI5NDIyNGFkaXF6a2N4.

  37. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3ODA0OWFkaXF6a2N4.

  38. 26 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MjY0NmFkaXF6a2N4.

  39. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5MzA2OWFkaXF6a2N4.

  40. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgzNDQwM2FkaXF6a2N4.

  41. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4NDEwMmFkaXF6a2N4.

  42. 1 March 2005 Registered office changed on 01/03/05 from: flat 2 42 college avenue plymouth devon PL4 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU0NTIxNmFkaXF6a2N4.

  43. 19 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEwNTc2NmFkaXF6a2N4.

  44. 18 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4MjkwNmFkaXF6a2N4.

  45. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM4NTg4NGFkaXF6a2N4.

  46. 5 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE2NDA4NGFkaXF6a2N4.

  47. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM4NjY1NmFkaXF6a2N4.

  48. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEwOTY5MGFkaXF6a2N4.

  49. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3OTE3MWFkaXF6a2N4.

  50. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwNDgwMGFkaXF6a2N4.

  51. 14 August 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNDc5OGFkaXF6a2N4.

  52. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NDg0NWFkaXF6a2N4.

  53. 26 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NDI1NWFkaXF6a2N4.

  54. 7 March 2003 Registered office changed on 07/03/03 from: 75 high street great dunmow essex CM6 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA3OTY2NWFkaXF6a2N4.

  55. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUyNTc1NmFkaXF6a2N4.

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