118 the Avenue Wivenhoe Management Company Limited

Company Registration Number: 05902992

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.
118 the Avenue Wivenhoe Management Company Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Wivenhoe, Essex.

Registered Address

83 HEATH ROAD
WIVENHOE
ESSEX
CO7 9PX

There are 2 companies currently registered at this postcode, including this one.

All companies at CO7 9PX

Registration Data

Company Number

05902992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £134£3,555£2,110£2,138£2,138£2,251£1,703£1,535£1,180£810
of which Cash £134£3,555£2,110£2,138£2,138£2,251£1,703£1,535£1,180£810
Total Assets £134£3,555£2,110£2,138£2,138£2,251£1,703£1,535£1,180£810
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £134£3,555£2,110£2,138£2,138£2,251£1,703£1,535£1,180£810
Total Net Worth £134£3,555£2,110£2,138£2,138£2,251£1,703£1,535£1,180£810

Previous Names

No previous names

Company Officers

  • KERR, Clive Stewart

    Secretary

    Appointed on 11 August 2006

     

    18 Green Lane
    Colchester
    Essex
    CO4 4JA

  • DOUBLE, Louise Hannah

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Claims Negotiator (Motor)

    Month of birth: July 1974

    118 Flat 4
    The Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9PP

  • LAWRENCE, Tracey

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: March 1969

    Flat 3 118
    The Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9PP

  • SCOTT, Janice Rosalind

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    83
    Heath Rd
    Wivenhoe
    Colchester
    Essex
    CO7 9PX
    Uk

  • STIMSON, Antoinette

    Director

    Appointed on 20 September 2016

     

    Nationality: English

    Occupation: None

    Month of birth: July 1953

    8
    Stanley Road
    Wivenhoe
    Colchester
    Essex
    CO7 9LR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    26
    Church Street
    London
    NW8 8EP

  • CHURCHILL, Kathleen Ethel

    Director

    Appointed on 11 August 2006

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    Flat 1 118 The Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9PP

  • MITCHELL, Melanie, Dr

    Director

    Appointed on 11 August 2006

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Assistant Personel Officer

    Month of birth: June 1977

    Flat 3 118 The Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9PP

  • SANSOM, Charles George

    Director

    Appointed on 11 August 2006

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1919

    Flat 2 118 The Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9PP

  • WEBSTER, Jack Maurice

    Director

    Appointed on 11 August 2006

    Resigned on 15 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    Flat 4
    118 The Avenue
    Wivenhoe
    Essex
    CO7 9PP

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

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Latest Filings

  1. 2 February 2017 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5YJH7UZ. Transaction: MzE2ODA4ODU5M2FkaXF6a2N4.

  2. 2 February 2017 Amended total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AAMD. Barcode: A5YJH7UR. Transaction: MzE2ODA4Nzg0OWFkaXF6a2N4.

  3. 10 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: B5IVNTS9. Transaction: MzE2MTM4OTk3MmFkaXF6a2N4.

  4. 19 October 2016 Appointment of Janice Rosalind Scott as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: A5H7AJPM. Transaction: MzE1OTgwMTQ5NmFkaXF6a2N4.

  5. 1 October 2016 Appointment of Mrs Antoinette Stimson as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: A5G7189N. Transaction: MzE1ODUzMjc4NWFkaXF6a2N4.

  6. 1 October 2016 Termination of appointment of Kathleen Ethel Churchill as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: A5G7189V. Transaction: MzE1ODUzMjc4MWFkaXF6a2N4.

  7. 19 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5EP1F1M. Transaction: MzE1NzY5MjIzNGFkaXF6a2N4.

  8. 15 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JIVPT7. Transaction: MzEzNDk0NjM4NWFkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: A4G2WP4A. Transaction: MzEzMTQxOTcyNWFkaXF6a2N4.

  10. 3 February 2015 Amended total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A400O376. Transaction: MzExNjU1OTIwMmFkaXF6a2N4.

  11. 10 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JOC5RM. Transaction: MzExMDg2Mjc2M2FkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 10 August 2014 no member list [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: A3EC2JA0. Transaction: MzEwNTg4OTg1OGFkaXF6a2N4.

  13. 25 March 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A341A3GJ. Transaction: MzA5NjkwNzgzNGFkaXF6a2N4.

  14. 6 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MI0VVC. Transaction: MzA5MDIxMjgwM2FkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: A2ESF8BT. Transaction: MzA4MzM4MTI5MWFkaXF6a2N4.

  16. 7 December 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MUPPCQ. Transaction: MzA2OTAxMTUyOGFkaXF6a2N4.

  17. 24 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: A1FS9KWJ. Transaction: MzA2MjkzNDU3MWFkaXF6a2N4.

  18. 17 August 2012 Termination of appointment of Charles Sansom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FFHE2A. Transaction: MzA2MjU2NzU3MWFkaXF6a2N4.

  19. 22 September 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A8DVEXQR. Transaction: MzA0NDI2MjY4MGFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: ADSD7X73. Transaction: MzA0MzI2MTY5MGFkaXF6a2N4.

  21. 28 February 2011 Appointment of Louise Hannah Double as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ZQPRYG. Transaction: MzAzMzAwOTE2OGFkaXF6a2N4.

  22. 30 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8W38PJX. Transaction: MzAyNzkzODI1NWFkaXF6a2N4.

  23. 7 September 2010 Termination of appointment of Jack Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF0ZUN27. Transaction: MzAyMjg1Mjk0NWFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: ALPJJMNV. Transaction: MzAyMTg2MTAzNmFkaXF6a2N4.

  25. 10 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PXJB7EUV. Transaction: MzAwMjU1MjQ2MWFkaXF6a2N4.

  26. 10 November 2009 Appointment of Tracey Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXJBGEU4. Transaction: MzAwMjU1MjIxM2FkaXF6a2N4.

  27. 20 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE097CEU. Transaction: MjAzOTY0MDg4M2FkaXF6a2N4.

  28. 28 January 2009 Appointment terminated director melanie mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AFH3A6SH. Transaction: MjAyNDM5NDgzOGFkaXF6a2N4.

  29. 19 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEJHT4YJ. Transaction: MjAxODM2MTg2N2FkaXF6a2N4.

  30. 27 August 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APPGJ2LA. Transaction: MjAxMTkzNDI2NGFkaXF6a2N4.

  31. 8 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAROZIZ. Transaction: MjAwNTAyODYyM2FkaXF6a2N4.

  32. 29 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMTM3NGFkaXF6a2N4.

  33. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU4MDEyNGFkaXF6a2N4.

  34. 22 June 2007 Registered office changed on 22/06/07 from: 118 green lane, colchester, essex CO4 0JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUyMjA4OGFkaXF6a2N4.

  35. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4OTM1OGFkaXF6a2N4.

  36. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDgwODAyNGFkaXF6a2N4.

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