1 Third Avenue Management Company Limited

Company Registration Number: 07237291

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Third Avenue Management Company Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in Bath.

Registered Address

FIRST FLOOR FLAT
1 THIRD AVENUE
BATH
BA2 3NY

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 3NY

Registration Data

Company Number

07237291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • MORDLE, Kylie Hannah

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1982

    First Floor Flat
    1 Third Avenue
    Bath
    BA2 3NY

  • WHITE, Mary Elizabeth Ann

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Ground Floor Flat, 1
    Third Avenue
    Bath
    BA2 3NY
    England

  • COOKES, Kenneth Frederick

    Director

    Appointed on 28 April 2010

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Straddle Stones
    Chaucer Road
    Bath
    Avon
    BA2 4QY

  • HUNT, Juliet

    Director

    Appointed on 1 December 2011

    Resigned on 16 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    Ground Floor Flat
    1 Third Avenue
    Oldfield Park
    Bath
    BA2 3NY

  • TIMMS, Jennifer Suzanne

    Director

    Appointed on 30 September 2011

    Resigned on 24 March 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    1
    Third Avenue
    Bath
    Bath And North East Somerset
    BA2 3NY
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XG0JFS. Transaction: MzE2NTk5MTc0NGFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X562BLGX. Transaction: MzE0NzYwMDUyNGFkaXF6a2N4.

  3. 24 March 2016 Appointment of Miss Kylie Hannah Mordle as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FWI2Z. Transaction: MzE0NDg1NjAyMmFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Jennifer Suzanne Timms as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FTL4O. Transaction: MzE0NDgyMDc5M2FkaXF6a2N4.

  5. 27 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4N4YMKI. Transaction: MzEzODQzMzY3OWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECPQW. Transaction: MzEyMjI5MjYyMmFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mrs Mary Elizabeth Ann White as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X41GUTC8. Transaction: MzExNzU0OTc3MmFkaXF6a2N4.

  8. 4 January 2015 Termination of appointment of Juliet Hunt as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YCXUT7. Transaction: MzExNDY2MDM0N2FkaXF6a2N4.

  9. 31 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NVO174. Transaction: MzExNDUwODAxNmFkaXF6a2N4.

  10. 3 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X374U77S. Transaction: MzA5OTM4MzA3NGFkaXF6a2N4.

  11. 3 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: X2YRLIU3. Transaction: MzA5MTg5MzM3N2FkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27J026Q. Transaction: MzA3NzMyODMwNGFkaXF6a2N4.

  13. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9ELW2. Transaction: MzA3MDM3OTI2N2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180OE22. Transaction: MzA1Njc2NjI1MGFkaXF6a2N4.

  15. 8 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: X104RG0A. Transaction: MzA1MDM1NjQ0MWFkaXF6a2N4.

  16. 8 December 2011 Termination of appointment of Kenneth Cookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG61BZRY. Transaction: MzA0ODcxMzE4OGFkaXF6a2N4.

  17. 8 December 2011 Registered office address changed from Northgate House Northgate Street Devizes Wiltshire SN10 1JX on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AG619ZRW. Transaction: MzA0ODcxMzExMWFkaXF6a2N4.

  18. 8 December 2011 Appointment of Juliet Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG61CZRZ. Transaction: MzA0ODcxMjgzM2FkaXF6a2N4.

  19. 8 December 2011 Appointment of Jennifer Suzanne Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG61AZRX. Transaction: MzA0ODcwOTgzOGFkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGLWQTO1. Transaction: MzAzNjI2Njc3MGFkaXF6a2N4.

  21. 10 August 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: AV1MOM8A. Transaction: MzAyMTExNjAzM2FkaXF6a2N4.

  22. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A96P4JFG. Transaction: MzAxNDQ0NzYwNWFkaXF6a2N4.

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