1 Queens Avenue Limited

Company Registration Number: 07738224

Company registered in England and Wales

Approximate Location Map

Registered Address

WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY

There are 588 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Queens Avenue Limited is a Private Company Limited by Guarantee first registered on 11 August 2011. Its current registered address is in Bradley Stoke, Bristol.

Registration Data

Company Number

07738224

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Stanley Ray

    Secretary

    Appointed on 22 May 2013

     

    14
    Tyndale Avenue
    Yate
    BS37 5EU
    United Kingdom

  • HANNAH, Kate Lisa

    Director

    Appointed on 2 August 2018

     

    Nationality: British

    Occupation: Chef Manager

    Month of birth: March 1970

    24 The Green
    The Green
    Hinton Charterhouse
    Bath
    BA2 7TJ
    England

  • DENNIS, Robert Anthony Langton

    Director

    Appointed on 11 August 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1972

    Mistletoe Cottage
    The Street
    Alderton
    Wiltshire
    SN14 6NL
    United Kingdom

  • HANNAH, Kevin John

    Director

    Appointed on 22 May 2013

    Resigned on 30 July 2018

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Garden Flat
    1 Queens Avenue
    Clifton
    Bristol
    BS8 1SE

  • PERRY, Dominique Ann

    Director

    Appointed on 22 May 2013

    Resigned on 17 September 2018

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    Hall Flat
    1 Queens Avenue
    Bristol
    BS8 1SE

  • SMITH, Philip Maynard

    Director

    Appointed on 6 March 2013

    Resigned on 31 July 2018

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1953

    Top Floor Flat
    1 Queens Avenue
    Clifton
    Bristol
    BS8 1SE
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 September 2018 Termination of appointment of Dominique Ann Perry as a director on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Officers. Type: TM01. Barcode: X7EPAOT5. Transaction: MzIxNDY0Mjc4NWFkaXF6a2N4.

  2. 17 August 2018 [View PDF]

    Action Date: 11 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CJO75M. Transaction: MzIxMjMxNjQ0OGFkaXF6a2N4.

  3. 2 August 2018 Termination of appointment of Philip Maynard Smith as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: TM01. Barcode: X7BGCH0Q. Transaction: MzIxMTIzODQ0NmFkaXF6a2N4.

  4. 2 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7BGC8ZV. Transaction: MzIxMTIzODIxN2FkaXF6a2N4.

  5. 2 August 2018 Appointment of Ms Kate Lisa Hannah as a director on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Officers. Type: AP01. Barcode: X7BGBWCB. Transaction: MzIxMTIzNzg2NmFkaXF6a2N4.

  6. 31 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7BDA8DL. Transaction: MzIxMTA0OTUzNWFkaXF6a2N4.

  7. 31 July 2018 Termination of appointment of Kevin John Hannah as a director on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: TM01. Barcode: X7BD9FQG. Transaction: MzIxMTA0ODk4NmFkaXF6a2N4.

  8. 19 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78GVDA3. Transaction: MzIwNzY3NDQ3NGFkaXF6a2N4.

  9. 9 October 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOEBY3. Transaction: MzE4NzM0OTg4OGFkaXF6a2N4.

  10. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67KR3Q1. Transaction: MzE3NzA0MTkyNGFkaXF6a2N4.

  11. 19 May 2017 Previous accounting period extended from 31 August 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X66STSZS. Transaction: MzE3NjE2MzgxMGFkaXF6a2N4.

  12. 16 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMRXU. Transaction: MzE1NzU0NjQxOWFkaXF6a2N4.

  13. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PS0ZS. Transaction: MzE0ODIxMjk1N2FkaXF6a2N4.

  14. 13 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE929. Transaction: MzEyODk0MDk3NGFkaXF6a2N4.

  15. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P1K20. Transaction: MzEyMzMyNDQ5M2FkaXF6a2N4.

  16. 2 September 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAH20. Transaction: MzEwNjY1Mzg2N2FkaXF6a2N4.

  17. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37US16R. Transaction: MzEwMDA0OTU1MmFkaXF6a2N4.

  18. 8 October 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILAQI9. Transaction: MzA4NjU5NjI4MmFkaXF6a2N4.

  19. 31 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DRY5AY. Transaction: MzA4MjQ5MTYwOGFkaXF6a2N4.

  20. 30 July 2013 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X2DPAK15. Transaction: MzA4MjM5NjIwN2FkaXF6a2N4.

  21. 30 July 2013 Registered office address changed from 1 Queens Avenue Bristol BS8 1SE United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DMQL8Q. Transaction: MzA4MjMzNDU5NGFkaXF6a2N4.

  22. 25 July 2013 Appointment of Mr Philip Maynard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCET1M. Transaction: MzA4MjE0NjMwM2FkaXF6a2N4.

  23. 18 June 2013 Appointment of Dominique Ann Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC22P. Transaction: MzA3OTk4MDc4OWFkaXF6a2N4.

  24. 18 June 2013 Appointment of Kevin John Hannah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC24L. Transaction: MzA3OTk4MDcxN2FkaXF6a2N4.

  25. 5 June 2013 Appointment of Stanley Ray Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A29DHBRL. Transaction: MzA3OTI1MTY0NGFkaXF6a2N4.

  26. 12 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDI0NDU0OGFkaXF6a2N4.

  27. 11 March 2013 Termination of appointment of Robert Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XFBIJ. Transaction: MzA3NDI4MjY3MWFkaXF6a2N4.

  28. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NDcyNmFkaXF6a2N4.

  29. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGL0VWLA. Transaction: MzA0MTk3NzgwMmFkaXF6a2N4.

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18.206.15.215 Mon, 19 Aug 2019 14:17:30 +0100