9/11 Arvon Avenue Management Company Limited

Company Registration Number: 05166784

Company registered in England and Wales

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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.
9/11 Arvon Avenue Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

10 COACH RIDE
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 3BN

There are 2 companies currently registered at this postcode, including this one.

All companies at SL7 3BN

Registration Data

Company Number

05166784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £410£10£10£0£0£10
of which Cash £410£1£0£0£0£0
Total Assets £410£10£10£0£0£10
Current Liabilities £325£0£0£0£0£0
Net Current Assets £85£10£10£0£0£10
Total Net Worth £85£10£10£0£0£10

Previous Names

No previous names

Company Officers

  • CONNOR, David

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Managing Director Of Venus Manchester Ltd

    Month of birth: July 1953

    Flat 9
    9-11 Arvon Avenue
    Llandudno
    Gwynedd
    LL30 2DY
    Wales

  • HOVERY, Christopher George

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1951

    10 Coach Ride
    Coach Ride
    Marlow
    Buckinghamshire
    SL7 3BN
    England

  • JEWSBURY, Nicholas John

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Raf Pilot

    Month of birth: March 1979

    6
    Wellington Place
    Sandgate
    Folkestone
    Kent
    CT20 3DN
    England

  • MOGG, Brendan David

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1959

    18
    Glamis Drive
    Stone
    Staffordshire
    ST15 8SP
    England

  • TUNNAH, Ceriann

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Specialist Registra

    Month of birth: February 1982

    2
    Stirling Avenue
    Wrexham
    Clwyd
    LL11 2RA
    Wales

  • STRICKLAND, John

    Secretary

    Appointed on 8 July 2004

    Resigned on 21 November 2015

    Nationality: British

    10 Coach Ride
    Coach Ride
    Marlow
    Buckinghamshire
    SL7 3BN
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 8 July 2004

    31 Corsham Street
    London
    N1 6DR

  • FOTHERGILL, Jane Elizabeth Crawshay

    Director

    Appointed on 17 September 2010

    Resigned on 21 November 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1957

    Summerhow House
    Shap Road
    Kendal
    Cumbria
    LA9 6NY
    England

  • ARIEL INVESTMENTS LIMITED

    Corporate Director

    Appointed on 8 July 2004

    Resigned on 11 November 2009

    2 Wingfield House
    Bradford Road Wingfield
    Trowbridge
    Wiltshire
    BA14 9LF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 8 July 2004

    31 Corsham Street
    London
    N1 6DR

  • NOVASURE LIMITED

    Corporate Director

    Appointed on 10 November 2009

    Resigned on 18 August 2011

    Summerhow House
    Shap Road
    Kendal
    Cumbria
    LA9 6NY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5COP24W. Transaction: MzE1NDQ5Njc2OGFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APW4NS. Transaction: MzE1MjQ3MjUxNGFkaXF6a2N4.

  3. 24 December 2015 Appointment of Mr David Connor as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCE2O. Transaction: MzEzODM1MDY5MmFkaXF6a2N4.

  4. 24 December 2015 Appointment of Ms Ceriann Tunnah as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCB7N. Transaction: MzEzODM1MDAwNmFkaXF6a2N4.

  5. 24 December 2015 Appointment of Mr Brendan David Mogg as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCFVN. Transaction: MzEzODM1MTI2OWFkaXF6a2N4.

  6. 24 December 2015 Appointment of Mr Nicholas John Jewsbury as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCH61. Transaction: MzEzODM1MTc1MGFkaXF6a2N4.

  7. 22 November 2015 Registered office address changed from 10 Coach Ride Coach Ride Marlow Buckinghamshire SL7 3BN England to 10 Coach Ride Marlow Buckinghamshire SL7 3BN on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Address. Type: AD01. Barcode: X4KNRII0. Transaction: MzEzNTcxODE4MGFkaXF6a2N4.

  8. 22 November 2015 Termination of appointment of John Strickland as a secretary on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: TM02. Barcode: X4KNRIC9. Transaction: MzEzNTcxODE3OWFkaXF6a2N4.

  9. 22 November 2015 Termination of appointment of Jane Elizabeth Crawshay Fothergill as a director on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: TM01. Barcode: X4KNRIGG. Transaction: MzEzNTcxODE3N2FkaXF6a2N4.

  10. 17 November 2015 Registered office address changed from Summerhow House Shap Road Kendal Cumbria LA9 6NY to 10 Coach Ride Coach Ride Marlow Buckinghamshire SL7 3BN on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCGEY. Transaction: MzEzNTM5MDMxNWFkaXF6a2N4.

  11. 17 November 2015 Appointment of Mr Christopher George Hovery as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KDCG1C. Transaction: MzEzNTM5MDI0MmFkaXF6a2N4.

  12. 13 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BJ95SW. Transaction: MzEyNjk1NDczM2FkaXF6a2N4.

  13. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ91EI. Transaction: MzEyNjk1MzYyNGFkaXF6a2N4.

  14. 28 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGRXCA. Transaction: MzExMDI3NDQ5NmFkaXF6a2N4.

  15. 13 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19VCR. Transaction: MzEwMzY1OTcyM2FkaXF6a2N4.

  16. 12 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N25JB6. Transaction: MzA5MDYwNDE5NmFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXX0Z. Transaction: MzA4MDc2ODU2MmFkaXF6a2N4.

  18. 29 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E3RMZS. Transaction: MzA2MTU1NTI3NWFkaXF6a2N4.

  19. 28 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E3RN5C. Transaction: MzA2MTU1NTMwMWFkaXF6a2N4.

  20. 19 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XIU6KWSN. Transaction: MzA0MjMxNzM1MmFkaXF6a2N4.

  21. 18 August 2011 Termination of appointment of Novasure Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIU6NWSQ. Transaction: MzA0MjMyMTI1NWFkaXF6a2N4.

  22. 8 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AX8G7VKH. Transaction: MzA0MDExMzk2MGFkaXF6a2N4.

  23. 5 July 2011 Director's details changed for Novasure Limited on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH02. Barcode: X3FKGVJT. Transaction: MzAzOTg2NzE4NmFkaXF6a2N4.

  24. 17 September 2010 Appointment of Mrs Jane Fothergill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBMURNHJ. Transaction: MzAyMzQ5NDM1MGFkaXF6a2N4.

  25. 12 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6LWKLHJ. Transaction: MzAxOTI5OTMxNGFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPKIDLCY. Transaction: MzAxODgxMTgzNWFkaXF6a2N4.

  27. 2 July 2010 Secretary's details changed for John Strickland on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XPKICLCX. Transaction: MzAxODgxMTgyM2FkaXF6a2N4.

  28. 12 November 2009 Termination of appointment of Ariel Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03DREVD. Transaction: MzAwMjcyMzI4MmFkaXF6a2N4.

  29. 12 November 2009 Appointment of Novasure Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X03DMEV8. Transaction: MzAwMjcyMzI3OGFkaXF6a2N4.

  30. 1 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHIE8EIR. Transaction: MzAwMTg4OTQ0OGFkaXF6a2N4.

  31. 18 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F7TCIA. Transaction: MjAzOTQ1NzE0OGFkaXF6a2N4.

  32. 18 March 2009 Registered office changed on 18/03/2009 from 2 wingfield house bradford road wingfield trowbridge wiltshire BA14 9LF [View PDF]

    Category: Address. Type: 287. Barcode: XZ2TX884. Transaction: MjAyODQyODExN2FkaXF6a2N4.

  33. 20 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6AV2FB. Transaction: MjAxMTQzNTIwMmFkaXF6a2N4.

  34. 4 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG0ZO13H. Transaction: MjAwODQzNDQ2NmFkaXF6a2N4.

  35. 21 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A06WZXEM. Transaction: MDE5MjU4NDIyNWFkaXF6a2N4.

  36. 25 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4NDk2N2FkaXF6a2N4.

  37. 3 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwNTk1MmFkaXF6a2N4.

  38. 28 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyNTYwN2FkaXF6a2N4.

  39. 13 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NzgwN2FkaXF6a2N4.

  40. 20 October 2005 Return made up to 30/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI0NzU4NGFkaXF6a2N4.

  41. 20 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzk3NzQyNmFkaXF6a2N4.

  42. 20 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTEzMzg1NWFkaXF6a2N4.

  43. 16 August 2005 Registered office changed on 16/08/05 from: the balmoral west promenade colwyn bay conwy LL28 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA4NTIyM2FkaXF6a2N4.

  44. 16 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5NTg0M2FkaXF6a2N4.

  45. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMDk3NWFkaXF6a2N4.

  46. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4MzE5NWFkaXF6a2N4.

  47. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NTQzMGFkaXF6a2N4.

  48. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwODM3NmFkaXF6a2N4.

  49. 30 July 2004 Registered office changed on 30/07/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgzNjY5NWFkaXF6a2N4.

  50. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU4ODYyMGFkaXF6a2N4.

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