2 Avenue Elmers Management Limited

Company Registration Number: 05467268

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.
2 Avenue Elmers Management Limited is a Private Company Limited by Guarantee first registered on 31 May 2005. Its current registered address is in Cobham, Surrey.

Registered Address

COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP

There are 67 companies currently registered at this postcode, including this one.

All companies at KT11 3EP

Registration Data

Company Number

05467268

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOWDEN, Derek

    Secretary

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Accountant

    44 Wheatash Road
    Addlestone
    Surrey
    KT15 2ES

  • COLEMAN, Michelle Marie

    Director

    Appointed on 18 July 2006

     

    Nationality: Irish

    Occupation: Deputy Head Teacher

    Month of birth: January 1960

    Flat 2
    2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • DAVIES, Linda Margaret

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1954

    Coveham House
    Downside Bridge Road
    Cobham
    Surrey
    KT11 3EP

  • MESSAGE, Carol Lynne

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    Coveham House
    Downside Bridge Road
    Cobham
    Surrey
    KT11 3EP

  • OLLIFF, Dominic

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Coveham House
    Downside Bridge Road
    Cobham
    Surrey
    KT11 3EP

  • EVANS, Allison

    Secretary

    Appointed on 31 May 2005

    Resigned on 1 September 2006

    Bona Vista
    16 Woodlands Walderslade
    Chatham
    Kent
    ME5 9JX

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 20 July 2006

    Resigned on 1 June 2009

    Manor
    Cottage
    92 Manor Road North Hinchley Wood
    Esher
    Surrey
    KT10 0AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CARTER, Paul Benedict

    Director

    Appointed on 31 May 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1955

    Langley Park House
    Langley
    Maidstone
    Kent
    ME17 3NQ

  • MINTO, Fiona Elizabeth

    Director

    Appointed on 21 April 2008

    Resigned on 29 August 2014

    Nationality: British

    Occupation: P A

    Month of birth: June 1973

    Flat 7
    2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • NASH, Glen Paul James

    Director

    Appointed on 18 July 2006

    Resigned on 10 May 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1981

    Flat 8
    2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 February 2017 Appointment of Mrs Carol Lynne Message as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZEQAYQ. Transaction: MzE2ODA2Nzg3M2FkaXF6a2N4.

  2. 2 February 2017 Appointment of Mrs Linda Margaret Davies as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZEQ93K. Transaction: MzE2ODA2NzIyN2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9FB5. Transaction: MzE1MDQ2Nzg2MWFkaXF6a2N4.

  4. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BKV4G. Transaction: MzE0MjQzMzk0OGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLVO61. Transaction: MzEyNzAzMDY5NWFkaXF6a2N4.

  6. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DVHRL. Transaction: MzExNjUyMzMzOWFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Fiona Elizabeth Minto as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPLH3U. Transaction: MzEwNjkwMjc4OGFkaXF6a2N4.

  8. 4 September 2014 Appointment of Mr Dominic Olliff as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FPLFQR. Transaction: MzEwNjkwMjQxNWFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR0YG. Transaction: MzEwMjcwNTA0NWFkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HQT56. Transaction: MzA5MzQ3NTM1MGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHJ55. Transaction: MzA3OTc4NTQxN2FkaXF6a2N4.

  12. 4 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SXZU. Transaction: MzA3Mzg2NjU5NmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLDZ3. Transaction: MzA1ODkxODUzN2FkaXF6a2N4.

  14. 31 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: A11IK4JK. Transaction: MzA1MTY1Nzg0N2FkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XXYMGV2R. Transaction: MzAzOTAwNDY1NmFkaXF6a2N4.

  16. 25 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: LA22ARXX. Transaction: MzAzMjkwNzA5N2FkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XYCFJLOE. Transaction: MzAxOTQ5OTYzOGFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Miss Fiona Elizabeth Minto on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYCFILOD. Transaction: MzAxOTQ5OTUzNGFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Miss Michelle Marie Coleman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYCFHLOC. Transaction: MzAxOTQ5OTUzM2FkaXF6a2N4.

  20. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1BBHUB. Transaction: MzAxMDM5OTQ0OWFkaXF6a2N4.

  21. 9 June 2009 Secretary appointed mr derek lowden [View PDF]

    Category: Officers. Type: 288a. Barcode: XJLN7AKP. Transaction: MjAzNDY4OTE1MGFkaXF6a2N4.

  22. 9 June 2009 Appointment terminated secretary robert heald [View PDF]

    Category: Officers. Type: 288b. Barcode: XJKTPAKC. Transaction: MjAzNDY4NTAwNWFkaXF6a2N4.

  23. 9 June 2009 Registered office changed on 09/06/2009 from 69 victoria road surbiton surrey KT6 4NX [View PDF]

    Category: Address. Type: 287. Barcode: XJK55AK4. Transaction: MjAzNDY4MTA0NmFkaXF6a2N4.

  24. 1 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBQ1AC2. Transaction: MjAzNDA4NTY1M2FkaXF6a2N4.

  25. 29 May 2009 Secretary's change of particulars / robert heald / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTMNA8X. Transaction: MjAzMzkzNzczNWFkaXF6a2N4.

  26. 2 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI38811D. Transaction: MjAwODI1NzkyN2FkaXF6a2N4.

  27. 4 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y9F0AX. Transaction: MjAwNjU5NjE4OGFkaXF6a2N4.

  28. 2 June 2008 Appointment terminated director glen nash [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IF508B. Transaction: MjAwNjQ0MTQwMWFkaXF6a2N4.

  29. 29 April 2008 Director appointed miss fiona elizabeth minto [View PDF]

    Category: Officers. Type: 288a. Barcode: XXGZDZAV. Transaction: MjAwNDMzNzQ2MGFkaXF6a2N4.

  30. 29 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5ODM3NmFkaXF6a2N4.

  31. 31 May 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MTgzM2FkaXF6a2N4.

  32. 27 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNDgxM2FkaXF6a2N4.

  33. 9 November 2006 Registered office changed on 09/11/06 from: bank chambers, 1 central avenue sittingbourne kent ME10 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM4NTkzMGFkaXF6a2N4.

  34. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxNjM4MWFkaXF6a2N4.

  35. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyNzgwNmFkaXF6a2N4.

  36. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1NTM3NGFkaXF6a2N4.

  37. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4MjY1OGFkaXF6a2N4.

  38. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyNDM1NmFkaXF6a2N4.

  39. 27 June 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4NTg3NGFkaXF6a2N4.

  40. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMDYyOGFkaXF6a2N4.

  41. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ1NDM3OWFkaXF6a2N4.

  42. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2NzgzM2FkaXF6a2N4.

  43. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4NDU1N2FkaXF6a2N4.

  44. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxNjYzN2FkaXF6a2N4.

  45. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEyNzQ1MWFkaXF6a2N4.

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