1 York Avenue Management Company Limited

Company Registration Number: 04765461

Company registered in England and Wales

Approximate Location Map
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1 York Avenue Management Company Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Newport, Isle of Wight.

Registered Address

8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
PO30 5LB

There are 113 companies currently registered at this postcode, including this one.

All companies at PO30 5LB

Registration Data

Company Number

04765461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Gillian Lindsay

    Secretary

    Appointed on 23 March 2004

     

    81 Fairlee Road
    Newport
    Isle Of Wight
    PO30 2EL

  • COLE, Penelope Anne

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    Flat 8
    1 York Avenue
    East Cowes
    Isle Of Wight
    PO32 6QY

  • JARDIM, Arlindo Rebelo

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1955

    Driftwood
    Wootton Bridge
    Isle Of Wight
    PO33 4LQ

  • CHICK, Cameron Nigel

    Secretary

    Appointed on 23 March 2004

    Resigned on 30 April 2005

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • COLE, Penelope Anne

    Secretary

    Appointed on 14 January 2004

    Resigned on 18 May 2004

    Flat 8
    1 York Avenue
    East Cowes
    Isle Of Wight
    PO32 6QY

  • ROBERTS, Grace Rose

    Secretary

    Appointed on 15 May 2003

    Resigned on 14 January 2004

    Mountfield
    Norton Green
    Freshwater
    Isle Of Wight
    PO40 9RU

  • CHICK, Lesley Anne

    Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • DAY, Nicholas John

    Director

    Appointed on 14 June 2007

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1967

    147 York Avenue
    East Cowes
    Isle Of Wight
    PO32 6BD

  • HARTLEY, Joanna Sylvia

    Director

    Appointed on 14 January 2004

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: July 1983

    Flat 6
    1 York Avenue
    East Cowes
    Isle Of Wight
    PO32 6QY

  • JOHNSON, Christopher Clifford

    Director

    Appointed on 14 January 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Charities Manager

    Month of birth: September 1955

    Pitcairn
    51 Victoria Grove
    East Cowes
    Isle Of Wight
    PO32 6DL

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • ROBERTS, Grace Rose

    Director

    Appointed on 15 May 2003

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1963

    Mountfield
    Norton Green
    Freshwater
    Isle Of Wight
    PO40 9RU

  • ROBERTS, Paul

    Director

    Appointed on 15 May 2003

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1950

    Mountfield Holiday Park
    Norton Green
    Freshwater
    Isle Of Wight
    PO40 9RU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X68L9EDK. Transaction: MzE3ODAzOTg5MmFkaXF6a2N4.

  2. 19 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SSQWQ. Transaction: MzE3NjE2Mjc5OGFkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588T5AA. Transaction: MzE0OTg1NjM4N2FkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUDVT. Transaction: MzE0ODkwMjM0NWFkaXF6a2N4.

  5. 4 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: X48UY7HU. Transaction: MzEyNDU0MTY4MmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2FDU. Transaction: MzEyMzMzMjY0NWFkaXF6a2N4.

  7. 24 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CTU98O. Transaction: MzEwNDM1Nzg1OWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3800P4Q. Transaction: MzEwMDE4NzIxOGFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29YT14B. Transaction: MzA3OTMwMDg0N2FkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X291BAW2. Transaction: MzA3ODYwNDY0MGFkaXF6a2N4.

  11. 24 May 2013 Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB England on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291BAVU. Transaction: MzA3ODYwNDQwNWFkaXF6a2N4.

  12. 24 May 2013 Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291B8LV. Transaction: MzA3ODYwMzU4MWFkaXF6a2N4.

  13. 21 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BIZPEO. Transaction: MzA1OTU2MjY2M2FkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNZS3. Transaction: MzA1NzgwOTUwMmFkaXF6a2N4.

  15. 21 May 2012 Termination of appointment of Nicholas Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNZRV. Transaction: MzA1NzgwOTM3NmFkaXF6a2N4.

  16. 13 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6QR6UVS. Transaction: MzAzODczMTMyMmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN3FQU7T. Transaction: MzAzNzI5OTA5MGFkaXF6a2N4.

  18. 27 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A06JHLWX. Transaction: MzAyMDMwNDU0NWFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEU39K67. Transaction: MzAxNjA2MTI1MmFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Arlindo Rebelo Jardim on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEU38K66. Transaction: MzAxNjA2MDgzN2FkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Penelope Anne Cole on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEU36K64. Transaction: MzAxNjA2MDgzNWFkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Nicholas John Day on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEU37K65. Transaction: MzAxNjA2MDgzNmFkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RXW4SB0R. Transaction: MjAzNTg1NzQ3NWFkaXF6a2N4.

  24. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF379Y7. Transaction: MjAzMzE2NjQ5NGFkaXF6a2N4.

  25. 3 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGABG13V. Transaction: MjAwODM5ODUxMWFkaXF6a2N4.

  26. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L37ZUM. Transaction: MjAwNTY1MDE5N2FkaXF6a2N4.

  27. 19 May 2008 Appointment terminated director christopher johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1L36ZUL. Transaction: MjAwNTY0OTYzNmFkaXF6a2N4.

  28. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NDgxN2FkaXF6a2N4.

  29. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5OTE1NWFkaXF6a2N4.

  30. 26 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY3NjI5N2FkaXF6a2N4.

  31. 25 May 2007 Return made up to 15/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5OTA3NGFkaXF6a2N4.

  32. 10 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyNzc3NGFkaXF6a2N4.

  33. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3MDE4NGFkaXF6a2N4.

  34. 25 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwODc5N2FkaXF6a2N4.

  35. 10 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: MDA4Nzc0OTQxOGFkaXF6a2N4.

  36. 11 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMjU0NmFkaXF6a2N4.

  37. 8 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUxMjIwN2FkaXF6a2N4.

  38. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU5Mzk0MWFkaXF6a2N4.

  39. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2MTU3NmFkaXF6a2N4.

  40. 1 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMjk2M2FkaXF6a2N4.

  41. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3MTk0NmFkaXF6a2N4.

  42. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1MTQ0M2FkaXF6a2N4.

  43. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIyMTYxOWFkaXF6a2N4.

  44. 28 April 2004 Registered office changed on 28/04/04 from: 2 the courtyard ashengrove calbourne isle of wight PO30 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMwMjgwNGFkaXF6a2N4.

  45. 20 January 2004 Registered office changed on 20/01/04 from: 36 saint james street newport isle of wight PO30 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg4NzEyOGFkaXF6a2N4.

  46. 20 January 2004 Ad 14/01/04--------- £ si [email protected]=8 £ ic 12/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMzMTUwNmFkaXF6a2N4.

  47. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI4MzE3MmFkaXF6a2N4.

  48. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk4Mjc1NWFkaXF6a2N4.

  49. 20 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwNDc2M2FkaXF6a2N4.

  50. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwMzU5MmFkaXF6a2N4.

  51. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI4MDUxNGFkaXF6a2N4.

  52. 10 October 2003 Ad 29/09/03--------- £ si [email protected]=3 £ ic 9/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNDg1MWFkaXF6a2N4.

  53. 6 September 2003 Ad 01/08/03--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAzMjEwNGFkaXF6a2N4.

  54. 31 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcwNzg2NmFkaXF6a2N4.

  55. 31 May 2003 Registered office changed on 31/05/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQxNDgyNWFkaXF6a2N4.

  56. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyNDQ3MGFkaXF6a2N4.

  57. 31 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxODcxMmFkaXF6a2N4.

  58. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxNTIxN2FkaXF6a2N4.

  59. 31 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NjEyNGFkaXF6a2N4.

  60. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc0OTQ4OWFkaXF6a2N4.

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