43 Cautley Avenue Management Limited

Company Registration Number: 06884844

Company registered in England and Wales

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43 Cautley Avenue Management Limited is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in Woodbridge, Suffolk.

Registered Address

CEDAR LODGE, 69A
OLD BARRACK ROAD
WOODBRIDGE
SUFFOLK
IP12 4ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

06884844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2009

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 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

  • SMITH, Annabel Sarah

    Secretary

    Appointed on 22 April 2009

     

    Cedar Lodge, 69a
    Old Barrack Road
    Woodbridge
    Suffolk
    IP12 4ED
    England

  • BOYALL, Susan Rita

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1950

    Broadlands
    Nightingale Lane
    Ide Hill
    Kent
    TN14 6JA

  • GOULD, Damien Benjamin

    Director

    Appointed on 22 December 2010

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1976

    Cedar Lodge, 69a
    Old Barrack Road
    Woodbridge
    Suffolk
    IP12 4ED
    England

  • SMITH, Graham William Thomas

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1978

    Cedar Lodge
    69 A Old Barrack Road
    Woodbridge
    Suffolk
    IP12 4ED
    England

  • MITCHELL, Christopher Cameron

    Director

    Appointed on 22 April 2009

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    19 Trouville Road
    Clapham
    London
    SW4 8QL

  • WEBB, Richard Eirich William

    Director

    Appointed on 22 April 2009

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7WMA. Transaction: MzE0Njk1MzM3N2FkaXF6a2N4.

  2. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7WZD. Transaction: MzE0MDg4MTEzNWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNR7L. Transaction: MzEyMjc2MTY2MmFkaXF6a2N4.

  4. 7 May 2015 Director's details changed for Mr Graham William Thomas Smith on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH01. Barcode: X46WNRD6. Transaction: MzEyMjc2MTY1N2FkaXF6a2N4.

  5. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0G7WW. Transaction: MzExNTMyMDQ4OWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37F16YQ. Transaction: MzA5OTU2MjgzM2FkaXF6a2N4.

  7. 7 May 2014 Register inspection address has been changed from C/O Graham Smith 1 Fairfax Mews London SW15 6FF [View PDF]

    Category: Address. Type: AD02. Barcode: X37F16YI. Transaction: MzA5OTU2MjcxNmFkaXF6a2N4.

  8. 7 May 2014 Secretary's details changed for Mrs Annabel Sarah Smith on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH03. Barcode: X37F16YA. Transaction: MzA5OTU2MjcxM2FkaXF6a2N4.

  9. 7 May 2014 Registered office address changed from Pitsford Court Manor Road Pitsford Northampton Northampton NN6 9AR United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F15ZL. Transaction: MzA5OTU2MjM3MWFkaXF6a2N4.

  10. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IFSX. Transaction: MzA5MjI4NzIwNWFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9XCO. Transaction: MzA3Nzg4MzI4OWFkaXF6a2N4.

  12. 5 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21K2C5L. Transaction: MzA3MjI4OTY5MmFkaXF6a2N4.

  13. 5 February 2013 Registered office address changed from 1 Fairfax Mews Putney London SW15 6FF on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K2A0X. Transaction: MzA3MjI4OTA5MGFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1960UUX. Transaction: MzA1NzcxMzM1M2FkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A2NI8. Transaction: MzA1MTM3MzEyM2FkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNRHNU8H. Transaction: MzAzNzM4NzE4NmFkaXF6a2N4.

  17. 18 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNRHMU8G. Transaction: MzAzNzM4NzE3M2FkaXF6a2N4.

  18. 5 January 2011 Appointment of Mr Damien Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZ6LQJ9. Transaction: MzAyOTgwOTc2MWFkaXF6a2N4.

  19. 5 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XE089QJ1. Transaction: MzAyOTgxMzAwMmFkaXF6a2N4.

  20. 20 December 2010 Termination of appointment of Christopher Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9R8NQ3L. Transaction: MzAyOTA2NDY4M2FkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XDMI4K24. Transaction: MzAxNTkzODk3MWFkaXF6a2N4.

  22. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDMI3K23. Transaction: MzAxNTg3NjIzNGFkaXF6a2N4.

  23. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDMI2K22. Transaction: MzAxNTg3NjIzM2FkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Susan Rita Boyall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDMI0K20. Transaction: MzAxNTg3NjIzMWFkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Christopher Cameron Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDMI1K21. Transaction: MzAxNTg3NjIzMmFkaXF6a2N4.

  26. 4 March 2010 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XS3EVI0J. Transaction: MzAxMDczMDgzNGFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Graham William Thomas Smith on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS3T3I06. Transaction: MzAxMDczMjI1N2FkaXF6a2N4.

  28. 4 March 2010 Secretary's details changed for Annabel Sarah Smith on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XS3LLI0G. Transaction: MzAxMDczMTYwM2FkaXF6a2N4.

  29. 8 July 2009 Director appointed susan rita boyall [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6VCBC7. Transaction: MjAzNjczODg4MmFkaXF6a2N4.

  30. 16 May 2009 Director appointed christopher cameron mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3LK9U8. Transaction: MjAzMzEwMDg1NWFkaXF6a2N4.

  31. 30 April 2009 Secretary appointed annabel sarah smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AYE229BA. Transaction: MjAzMTg5NzI3NGFkaXF6a2N4.

  32. 30 April 2009 Director appointed graham william thomas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AYE239BB. Transaction: MjAzMTg5NzE3NGFkaXF6a2N4.

  33. 30 April 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: AYE219B9. Transaction: MjAzMTg5NzE1MmFkaXF6a2N4.

  34. 30 April 2009 Registered office changed on 30/04/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AYE249BC. Transaction: MjAzMTg5NzA3OWFkaXF6a2N4.

  35. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0J1U985. Transaction: MjAzMTIxMTQ2NGFkaXF6a2N4.

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