14 Park Avenue Management Company Limited

Company Registration Number: 05485662

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.
14 Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Cornwall.

Registered Address

14 PARK AVENUE
ST. IVES
CORNWALL
TR26 2DN

There are 6 companies currently registered at this postcode, including this one.

All companies at TR26 2DN

Registration Data

Company Number

05485662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 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

  • JONES, Stephen Nicholas

    Secretary

    Appointed on 8 February 2015

     

    12
    Henleaze Avenue
    Bristol
    BS9 4ET
    England

  • CANTILLION, Dennis Charles

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Pr Consultants

    Month of birth: August 1944

    Copperfields Gloucester Road
    Randwick
    Stroud
    Gloucestershire
    GL6 6JN

  • JONES, Stephen Nicholas

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1963

    12 Henleaze Avenue
    Bristol
    Avon
    BS9 4ET

  • ROBEY, Jenna Susan

    Director

    Appointed on 4 January 2015

     

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: January 1988

    14 Park Avenue
    Park Avenue
    St. Ives
    Cornwall
    TR26 2DN
    England

  • EDDY, Moira

    Secretary

    Appointed on 21 June 2005

    Resigned on 9 November 2005

    Brookland Court
    Green Lane Lelant
    St Ives
    Cornwall
    TR26 3DT

  • RANDALL, Louise Wendy

    Secretary

    Appointed on 23 March 2006

    Resigned on 8 February 2015

    Trecarrell House
    Carthew Terrace
    St Ives
    Cornwall
    TR26 1EB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • EDDY, Peter James

    Director

    Appointed on 21 June 2005

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Club Owner

    Month of birth: May 1958

    Brookland Court
    Green Lane Lelant
    St Ives
    Cornwall
    TR26 3DT

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    41 Chalton Street
    London
    NW1 1JD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEIXL. Transaction: MzE1MTE3MjM2MmFkaXF6a2N4.

  2. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZETYA. Transaction: MzE0MzI4MTE2OWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9D6S. Transaction: MzEyNjA0MTk4MWFkaXF6a2N4.

  4. 17 April 2015 Appointment of Miss Jenna Susan Robey as a director on 4 January 2015

    Action Date: 4 January 2015. Category: Officers. Type: AP01. Barcode: X45J2F8Y. Transaction: MzEyMTQxMTI2OGFkaXF6a2N4.

  5. 2 March 2015 Appointment of Mr Stephen Nicholas Jones as a secretary on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP03. Barcode: X4270G1T. Transaction: MzExODMwNDgzMWFkaXF6a2N4.

  6. 28 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4270H1C. Transaction: MzExODMwNDk5MmFkaXF6a2N4.

  7. 28 February 2015 Termination of appointment of Louise Wendy Randall as a secretary on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM02. Barcode: X4270F4Y. Transaction: MzExODMwNDY3OWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHWVU. Transaction: MzEwMjUyNjIyMWFkaXF6a2N4.

  9. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NLNUI. Transaction: MzA5NTQxNTkzNWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMBDT. Transaction: MzA4MDYwMTQzOWFkaXF6a2N4.

  11. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZSEI0. Transaction: MzA3MzU3NDU1MWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSNTD. Transaction: MzA1OTgwOTM3MmFkaXF6a2N4.

  13. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1634WEG. Transaction: MzA1NTI4OTUzOGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1XGEVEY. Transaction: MzAzOTY3MzczNGFkaXF6a2N4.

  15. 19 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XE8D4TF8. Transaction: MzAzNTg3MjA4MWFkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMO5DLBL. Transaction: MzAxODc0MjcyN2FkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Dennis Charles Cantillion on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMO5BLBJ. Transaction: MzAxODcyOTU4MGFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Stephen Nicholas Jones on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XMO5CLBK. Transaction: MzAxODcyOTU4MmFkaXF6a2N4.

  19. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3P9QIDJ. Transaction: MzAxMTY4ODMyNGFkaXF6a2N4.

  20. 8 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1PPBDS. Transaction: MjAzNjc0MjgzN2FkaXF6a2N4.

  21. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6CGA91F. Transaction: MjAzMDcxMTY2NWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXVF364. Transaction: MjAxMzQ4OTk4MGFkaXF6a2N4.

  23. 16 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XRXPT36C. Transaction: MjAxMzQ4NzAwM2FkaXF6a2N4.

  24. 24 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxNzE4MmFkaXF6a2N4.

  25. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzMjU5NGFkaXF6a2N4.

  26. 20 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3NzE4MmFkaXF6a2N4.

  27. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MTk3NGFkaXF6a2N4.

  28. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgwMTY3M2FkaXF6a2N4.

  29. 3 April 2006 Registered office changed on 03/04/06 from: brookland court, green lane st ives cornwall TR26 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzNTY3MWFkaXF6a2N4.

  30. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0MTIxM2FkaXF6a2N4.

  31. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3MDU1NGFkaXF6a2N4.

  32. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4NzAxNGFkaXF6a2N4.

  33. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxMzcyOGFkaXF6a2N4.

  34. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NTI2OGFkaXF6a2N4.

  35. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMwOTUwMmFkaXF6a2N4.

  36. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTcyMTU5NWFkaXF6a2N4.

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