24-26 the Avenue Management Company Limited

Company Registration Number: 05342898

Company registered in England and Wales

Approximate Location Map
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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.
24-26 the Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 26 January 2005. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 289 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

05342898

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Nigel Francis

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Robert George

    Secretary

    Appointed on 29 November 2005

    Resigned on 1 July 2011

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 26 January 2005

    Resigned on 29 November 2005

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • BURNAND, Nigel Francis

    Director

    Appointed on 1 January 2006

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • FOLEY, Kevin Paul

    Director

    Appointed on 14 July 2008

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    18 Alderwood Avenue
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4TH

  • GOLDING, Peter Brett

    Director

    Appointed on 5 June 2008

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bluecoat
    Salisbury Road
    Horsham
    West Sussex
    RH13 0AJ

  • GOLDING, Peter Brett

    Director

    Appointed on 26 January 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Bluecoat
    Salisbury Road
    Horsham
    West Sussex
    RH13 0AJ

  • NICHOLSON, Tom Marshall

    Director

    Appointed on 14 July 2008

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Wilton Lodge
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES

  • TODD, Helen Anne Frame

    Director

    Appointed on 5 June 2008

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Stubbings Barn
    Burchetts Green Lane
    Burchetts Green
    Berkshire
    SL6 3QP

  • TODD, Helen Anne Frame

    Director

    Appointed on 26 January 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Stubbings Barn
    Burchetts Green Lane
    Burchetts Green
    Berkshire
    SL6 3QP

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    47 Castle Street
    Reading
    RG1 7SR

  • PITSEC LIMITED

    Corporate Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G4GO9T. Transaction: MzE1ODQ0MDUzMWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9V5N. Transaction: MzE0MjYwOTA1NGFkaXF6a2N4.

  3. 8 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46C8DP5. Transaction: MzEyMjUxMTY2NGFkaXF6a2N4.

  4. 7 February 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW4FE. Transaction: MzExNjg5NTY1OGFkaXF6a2N4.

  5. 7 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A370MVZN. Transaction: MzA5OTU3MzkxN2FkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X322Q2QR. Transaction: MzA5NDc5MDM2NWFkaXF6a2N4.

  7. 31 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DNDJZF. Transaction: MzA4MjUwMzg2MGFkaXF6a2N4.

  8. 23 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22S1PMQ. Transaction: MzA3MzM4NjE5NGFkaXF6a2N4.

  9. 4 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1C3NLKX. Transaction: MzA2MDIzNTY2OWFkaXF6a2N4.

  10. 16 April 2012 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X16XURV5. Transaction: MzA1NTg1OTk4NmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14KQ688. Transaction: MzA1Mzk4NzUzNGFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Tom Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP88I. Transaction: MzA1MjUzMzQ5M2FkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Kevin Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP801. Transaction: MzA1MjUzMzQzN2FkaXF6a2N4.

  14. 19 January 2012 Appointment of Mr Nigel Francis Burnand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UM388. Transaction: MzA1MDk5MDA0M2FkaXF6a2N4.

  15. 5 July 2011 Termination of appointment of Robert Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3N0FVKH. Transaction: MzAzOTkwNTc0MmFkaXF6a2N4.

  16. 5 July 2011 Appointment of Q1 Legal and Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3N01VK3. Transaction: MzAzOTkwNTczMGFkaXF6a2N4.

  17. 16 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY0W0SGC. Transaction: MzAzMzkwNTM3OWFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSJ25RQW. Transaction: MzAzMjQxNDc5MGFkaXF6a2N4.

  19. 24 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A35MOHR0. Transaction: MzAxMDE0NTcxOGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XP5CFH76. Transaction: MzAwODYxMDc3OGFkaXF6a2N4.

  21. 15 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT5QABK3. Transaction: MjAzNzIxOTU5MWFkaXF6a2N4.

  22. 23 February 2009 Annual return made up to 26/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK6K7KQ. Transaction: MjAyNjQxNDY5MGFkaXF6a2N4.

  23. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSK6J7KP. Transaction: MjAyNjQxMjc1N2FkaXF6a2N4.

  24. 23 February 2009 Registered office changed on 23/02/2009 from thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH [View PDF]

    Category: Address. Type: 287. Barcode: XSK6H7KN. Transaction: MjAyNjQxMjc1M2FkaXF6a2N4.

  25. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSK6I7KO. Transaction: MjAyNjQxMjc1NmFkaXF6a2N4.

  26. 5 August 2008 Appointment terminated director nigel burnand [View PDF]

    Category: Officers. Type: 288b. Barcode: XIOJI206. Transaction: MjAxMDM1MTcxMWFkaXF6a2N4.

  27. 5 August 2008 Appointment terminated director helen todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XIOK520U. Transaction: MjAxMDM1MTczMGFkaXF6a2N4.

  28. 5 August 2008 Appointment terminated director peter golding [View PDF]

    Category: Officers. Type: 288b. Barcode: XIOJQ20E. Transaction: MjAxMDM1MTcyMGFkaXF6a2N4.

  29. 29 July 2008 Director appointed tom marshall nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: A051I1QP. Transaction: MjAwOTgyNzkzNWFkaXF6a2N4.

  30. 29 July 2008 Director appointed kevan paul foley [View PDF]

    Category: Officers. Type: 288a. Barcode: A051X1Q4. Transaction: MjAwOTgyNzg1OWFkaXF6a2N4.

  31. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4NjA2NWFkaXF6a2N4.

  32. 4 July 2008 Director appointed helen anne frame todd [View PDF]

    Category: Officers. Type: 288a. Barcode: AF06X14X. Transaction: MjAwODQ3MDc2NmFkaXF6a2N4.

  33. 4 July 2008 Director appointed peter brett golding [View PDF]

    Category: Officers. Type: 288a. Barcode: AF06W14W. Transaction: MjAwODQ3MDczOWFkaXF6a2N4.

  34. 5 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZKVC0AA. Transaction: MjAwNjY3ODczOGFkaXF6a2N4.

  35. 19 March 2008 Annual return made up to 26/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5WUY4I. Transaction: MjAwMTcwNDAzMmFkaXF6a2N4.

  36. 12 February 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI2MDUzOGFkaXF6a2N4.

  37. 12 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2ODAzM2FkaXF6a2N4.

  38. 8 February 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzQ5OGFkaXF6a2N4.

  39. 17 November 2006 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4OTMzMWFkaXF6a2N4.

  40. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyMjMwM2FkaXF6a2N4.

  41. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExODI2MWFkaXF6a2N4.

  42. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyMTQ1NGFkaXF6a2N4.

  43. 3 March 2006 Annual return made up to 26/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MjQxNmFkaXF6a2N4.

  44. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5OTI0OGFkaXF6a2N4.

  45. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzMjQwNGFkaXF6a2N4.

  46. 7 December 2005 Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxODA0NmFkaXF6a2N4.

  47. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4NTU0M2FkaXF6a2N4.

  48. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxMzYyMWFkaXF6a2N4.

  49. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA2Mzc1NWFkaXF6a2N4.

  50. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2ODI5NWFkaXF6a2N4.

  51. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4OTg5MGFkaXF6a2N4.

  52. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzNDkzN2FkaXF6a2N4.

  53. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1MDQwMmFkaXF6a2N4.

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