8 Collington Avenue Management Limited

Company Registration Number: 05652627

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.
8 Collington Avenue Management Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

19 WESTVILLE ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3QB

There are 5 companies currently registered at this postcode, including this one.

All companies at TN39 3QB

Registration Data

Company Number

05652627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£0£0£0£2
of which Cash £0£0£2£0£0£0£0
Total Assets £0£0£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£0£0£0£2
Total Net Worth £0£0£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • STEVENSON, Melanie Anne

    Secretary

    Appointed on 24 May 2013

     

    19
    Westville Road
    Bexhill-On-Sea
    East Sussex
    TN39 3QB

  • GILES, Terence Ronald

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    8a
    Collington Avenue
    Bexhill-On-Sea
    East Sussex
    TN39 3QA
    England

  • STEVENSON, Colin Bryce

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    19
    Westville Road
    Bexhill-On-Sea
    East Sussex
    TN39 3QB
    Great Britain

  • GILES, Terence Ronald

    Secretary

    Appointed on 13 December 2005

    Resigned on 24 June 2013

    8a Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    26
    Church Street
    London
    NW8 8EP

  • GILES, Terence Ronald

    Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    8a Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3QA

  • VIDAL, Veronica Jane

    Director

    Appointed on 13 December 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1949

    Sant Narcis 56 2on
    Argentona
    Bacelona 08310
    Spain

  • VIDAL PLANELLS, Juan Antonio

    Director

    Appointed on 13 December 2005

    Resigned on 31 May 2013

    Nationality: Spanish

    Occupation: Transport

    Month of birth: August 1941

    Sant Narcis 56 2on
    Argentona
    Barcelona 08310
    Spain

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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. 27 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YTP4S2. Transaction: MzE2NzYxMzEyMWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5XRA08A. Transaction: MzE2NjQ2Mzk4OWFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YFJSGG. Transaction: MzEzOTcxNDk2OWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: A4Y2RFJ6. Transaction: MzEzOTgwNDY2NGFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41DE1AO. Transaction: MzExNzYzNjQ4MWFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: A3YIRPKR. Transaction: MzExNTE3MDk2NmFkaXF6a2N4.

  7. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBWPXE. Transaction: MzA5MjYwMTQxNmFkaXF6a2N4.

  8. 8 January 2014 Termination of appointment of Juan Vidal Planells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1KOLC. Transaction: MzA5MjI2MzU5MGFkaXF6a2N4.

  9. 8 January 2014 Termination of appointment of Veronica Vidal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1KOLK. Transaction: MzA5MjI2MzUyMmFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 13 December 2013. List of shareholders has changed [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: A2NHVHY8. Transaction: MzA5MTEyNzE3NmFkaXF6a2N4.

  11. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G556OY. Transaction: MzA4NDY4MzIxMWFkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from , 8a Collington Avenue, Bexhill on Sea, TN39 3QA on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: A2BANYLL. Transaction: MzA4MDYwNTA3OWFkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of Terence Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BANYLD. Transaction: MzA4MDU5NDU5OWFkaXF6a2N4.

  14. 27 June 2013 Appointment of Melanie Anne Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BANYL5. Transaction: MzA4MDU5NDUxM2FkaXF6a2N4.

  15. 27 June 2013 Appointment of Colin Bryce Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BANYKX. Transaction: MzA4MDU5NDM1M2FkaXF6a2N4.

  16. 18 April 2013 Appointment of Terence Ronald Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26BEF62. Transaction: MzA3NjQ3NDAzN2FkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZM90PV. Transaction: MzA3MDk2NTQ4M2FkaXF6a2N4.

  18. 28 September 2012 Accounts for a dormant company made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CTQO. Transaction: MzA2NDkyNjUwMGFkaXF6a2N4.

  19. 12 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: A1005KLP. Transaction: MzA1MDY0NDU1OWFkaXF6a2N4.

  20. 26 September 2011 Accounts for a dormant company made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: A7OSVXRG. Transaction: MzA0NDQyMjI4M2FkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: ALZODQTE. Transaction: MzAzMDcwMTE3M2FkaXF6a2N4.

  22. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ZRLNMZ. Transaction: MzAyNDAwNTIzMmFkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: PSLHPFWJ. Transaction: MzAwNTM2MjA3MGFkaXF6a2N4.

  24. 21 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9D2JEWR. Transaction: MzAwMzQxMDA5NmFkaXF6a2N4.

  25. 12 January 2009 Return made up to 13/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN9ID6DK. Transaction: MjAyMzA2Njk3OGFkaXF6a2N4.

  26. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65DB3NZ. Transaction: MjAxNDg0Mjg4MmFkaXF6a2N4.

  27. 8 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMzc4NWFkaXF6a2N4.

  28. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NjI4OGFkaXF6a2N4.

  29. 30 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNTgyNmFkaXF6a2N4.

  30. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3MTE5MWFkaXF6a2N4.

  31. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4MzE3NWFkaXF6a2N4.

  32. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5NzgxMGFkaXF6a2N4.

  33. 17 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3NDUyOGFkaXF6a2N4.

  34. 17 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5MzQ2M2FkaXF6a2N4.

  35. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMzkwMGFkaXF6a2N4.

  36. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI5MzI2MGFkaXF6a2N4.

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