19 Earls Avenue Management Company Limited

Company Registration Number: 05656319

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.
19 Earls Avenue Management Company Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Folkestone, Kent.

Registered Address

19C EARLS AVENUE
FOLKESTONE
KENT
CT20 2HG

There are 4 companies currently registered at this postcode, including this one.

All companies at CT20 2HG

Registration Data

Company Number

05656319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,645£0£0£14,645£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £14,645£0£0£14,645£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £14,645£0£0£14,645£0

Previous Names

No previous names

Company Officers

  • LAMOON, Lisa Marie

    Secretary

    Appointed on 1 December 2011

     

    19c
    Earls Avenue
    Folkestone
    Kent
    CT20 2HG
    United Kingdom

  • GRIST, Adam

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1978

    Flat D, 19
    Earls Avenue
    Folkestone
    Kent
    CT20 2HG
    England

  • LAMOON, Lisa Marie

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1973

    19c
    Earls Avenue
    Folkestone
    Kent
    CT20 2HG

  • THORN, Laureana

    Director

    Appointed on 16 December 2005

     

    Nationality: American

    Occupation: Teacher

    Month of birth: January 1953

    PO BOX 8672
    Boise
    Idaho 83707-2672
    Usa

  • LITTLE, James

    Secretary

    Appointed on 1 September 2008

    Resigned on 1 December 2011

    11b
    Radnor Park West
    Folkestone
    Kent
    CT19 5HJ
    Great Britain

  • LITTLE, Olga

    Secretary

    Appointed on 16 December 2005

    Resigned on 1 December 2007

    19 Wear Bay Crescent
    Folkestone
    Kent
    CT19 6AX

  • WILLIAMS, Andrew

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 September 2008

    The Garden Flat, 19
    Earls Avenue
    Folkestone
    Kent
    CT20 2HG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    26
    Church Street
    London
    NW8 8EP

  • LITTLE, James

    Director

    Appointed on 16 December 2005

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Technical Project Manager

    Month of birth: July 1966

    11b
    Radnor Park West
    Folkestone
    Kent
    CT19 5HJ
    Great Britain

  • RYAN, Christopher

    Director

    Appointed on 16 December 2005

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: March 1974

    8 Chatham Court
    Belper
    Derby
    Derbyshire
    DE56 0DX

  • WIGG, Martin

    Director

    Appointed on 16 December 2005

    Resigned on 8 August 2010

    Nationality: British

    Occupation: Employment Support Officer

    Month of birth: February 1969

    The Garden Flat
    19a Earls Avenue
    Folkestone
    Kent
    CT20 2HG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M564S9. Transaction: MzE2NDcyMDcwMmFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Christopher Ryan as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5M560FF. Transaction: MzE2NDcxOTYwN2FkaXF6a2N4.

  3. 29 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KR5R6Q. Transaction: MzE2MzAwNzMyMGFkaXF6a2N4.

  4. 21 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X518WILN. Transaction: MzE0MjM2OTU5NWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLVU02. Transaction: MzEyNzAzMjIwOGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X43FFAU1. Transaction: MzExOTQzMDA4MGFkaXF6a2N4.

  7. 18 March 2015 Director's details changed for Lisa Marie Lamoon on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH01. Barcode: X43FFATT. Transaction: MzExOTQyODY0MmFkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38S9TQX. Transaction: MzEwMDczODI0N2FkaXF6a2N4.

  9. 3 April 2014 Appointment of Mr Adam Grist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351HPKI. Transaction: MzA5NzU2NDc1N2FkaXF6a2N4.

  10. 17 March 2014 Termination of appointment of James Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VMZ8B. Transaction: MzA5NjM3NjM5MWFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X335TRPT. Transaction: MzA5NTg2OTE4NGFkaXF6a2N4.

  12. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250CDZT. Transaction: MzA3NTI2NTI5MGFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X227CT20. Transaction: MzA3Mjg1MjI5M2FkaXF6a2N4.

  14. 14 February 2013 Registered office address changed from 19C Earls Avenue Folkestone Kent CT20 2HG United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CT1S. Transaction: MzA3Mjg1MjE5MGFkaXF6a2N4.

  15. 14 February 2013 Registered office address changed from 11 Tattershall Drive Nottingham NG7 1BX United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CS6H. Transaction: MzA3Mjg1MTgzOGFkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y8C95. Transaction: MzA1NzUxNTAwOGFkaXF6a2N4.

  17. 3 April 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X1630R4R. Transaction: MzA1NTI0MTA1NmFkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of James Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1630R43. Transaction: MzA1NTI0MDgwMGFkaXF6a2N4.

  19. 3 April 2012 Appointment of Lisa Marie Lamoon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1630R4J. Transaction: MzA1NTI0MDgwN2FkaXF6a2N4.

  20. 3 April 2012 Director's details changed for Lisa Marie Lamoon on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1630R4B. Transaction: MzA1NTI0MDgwM2FkaXF6a2N4.

  21. 3 April 2012 Registered office address changed from 19 Earls Avenue Folkestone Kent CT20 2HG England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1630R3V. Transaction: MzA1NTI0MDc5M2FkaXF6a2N4.

  22. 28 June 2011 Registered office address changed from Flat C 17 Earls Avenue Folkestone Kent CT20 2HG England on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X17H7VD1. Transaction: MzAzOTU3NzIxNWFkaXF6a2N4.

  23. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X16DUVDJ. Transaction: MzAzOTU3Mzg2NWFkaXF6a2N4.

  24. 2 March 2011 Registered office address changed from 19 Earls Avenue Folkestone Kent CT20 2NR on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWVJGS3I. Transaction: MzAzMzE0NjI2NWFkaXF6a2N4.

  25. 18 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XSX09RRD. Transaction: MzAzMjQ4MDEyMWFkaXF6a2N4.

  26. 30 September 2010 Director's details changed for Mr James Little on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHMSYNU7. Transaction: MzAyNDM1MTQ5MGFkaXF6a2N4.

  27. 30 September 2010 Secretary's details changed for Mr James Little on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XHMOCNUH. Transaction: MzAyNDM1MTI3M2FkaXF6a2N4.

  28. 18 September 2010 Termination of appointment of Martin Wigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBYDMNIA. Transaction: MzAyMzUzOTI3NWFkaXF6a2N4.

  29. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X60PIN63. Transaction: MzAyMjcyODk2OWFkaXF6a2N4.

  30. 16 July 2010 Registered office address changed from the Garden Flat 19 Earls Avenue Folkestone Kent CT20 2HG on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKEBCLPS. Transaction: MzAxOTYxMTIxMmFkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XOH11HM7. Transaction: MzAwOTc0OTY5NGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Laureana Thorn on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XOH0ZHM4. Transaction: MzAwOTczOTMzOGFkaXF6a2N4.

  33. 18 February 2010 Director's details changed for Martin Wigg on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XOH10HM6. Transaction: MzAwOTczOTMzOWFkaXF6a2N4.

  34. 18 February 2010 Director's details changed for Christopher Ryan on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XOH0YHM3. Transaction: MzAwOTczOTMzN2FkaXF6a2N4.

  35. 18 February 2010 Director's details changed for Mr James Little on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XOH0XHM2. Transaction: MzAwOTczOTMzNmFkaXF6a2N4.

  36. 18 February 2010 Director's details changed for Lisa Marie Lamoon on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XOH0WHM1. Transaction: MzAwOTczOTMzNGFkaXF6a2N4.

  37. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPOI7EBO. Transaction: MzAwMTI2ODcyNGFkaXF6a2N4.

  38. 20 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3GY6OS. Transaction: MjAyMzc1NjM3N2FkaXF6a2N4.

  39. 20 January 2009 Secretary's change of particulars / james little / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3GX6OR. Transaction: MjAyMzc1NTUxNGFkaXF6a2N4.

  40. 1 October 2008 Secretary appointed mr james little [View PDF]

    Category: Officers. Type: 288a. Barcode: XVB5O3LK. Transaction: MjAxNDUxMTI1MmFkaXF6a2N4.

  41. 1 October 2008 Appointment terminated secretary andrew williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XVB2U3LN. Transaction: MjAxNDUxMTE1M2FkaXF6a2N4.

  42. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC3HY3DK. Transaction: MjAxMzk3MTIzNWFkaXF6a2N4.

  43. 27 June 2008 Ad 27/02/08\gbp si [email protected]=14641\gbp ic 4/14645\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XA2QB0X7. Transaction: MjAwODAyMjM2MGFkaXF6a2N4.

  44. 12 June 2008 Gbp nc 110/16557\27/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X6NNR0IM. Transaction: MjAwNzA4OTQwNWFkaXF6a2N4.

  45. 12 March 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOWIXN3. Transaction: MjAwMDY2MTg5NGFkaXF6a2N4.

  46. 3 March 2008 Secretary appointed mr andrew williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XKOWHXN2. Transaction: MjAwMDYxMTA2N2FkaXF6a2N4.

  47. 1 March 2008 Appointment terminated secretary olga little [View PDF]

    Category: Officers. Type: 288b. Barcode: XKOUZXNI. Transaction: MjAwMDYxMDMzNGFkaXF6a2N4.

  48. 11 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI5NDk5N2FkaXF6a2N4.

  49. 15 June 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyODE1MWFkaXF6a2N4.

  50. 26 March 2007 Ad 16/12/06--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg1OTI5MmFkaXF6a2N4.

  51. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMTMyNmFkaXF6a2N4.

  52. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcxNzIxOWFkaXF6a2N4.

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