26 THE AVENUE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
26 THE AVENUE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02692226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH31 6HF
6 Poole Hill Manor Way
Bournemouth
BH31 6HF
Verwood
BH31 6HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Marilyn Warden (919947511) has left the board |
| 30/10/2024 | New Board Member David Kenneth Hannis (919928788) Appointed |
| 29/10/2024 | New Board Member Peter Spicer (932864789) Appointed |
Credit Risk Overview
Want to learn more about 26 THE AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26 THE AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about 26 THE AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PROPERTY SOLUTIONS (SOUTHERN) LIMITED 17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Marilyn Warden (919947511) has left the board |
| 30/10/2024 | New Board Member David Kenneth Hannis (919928788) Appointed |
| 29/10/2024 | New Board Member Peter Spicer (932864789) Appointed |
| 29/10/2024 | New Board Member Stephen Daniels (932864754) Appointed |
| 29/10/2024 | New Board Member Nicholas Greenwood (932724077) Appointed |
| 29/10/2024 | New Board Member Kim Beale (932864642) Appointed |
| 22/10/2024 | Jennifer Rosalind Hammett (919947580) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary Leslie Michael Baker (931930212) Appointed |
| 16/02/2024 | HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) has left the board |
| 27/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/08/2022 | Edward John Bushell (907506621) has left the board |
| 11/08/2022 | Lyn Baker (927522163) has left the board |
| 11/08/2022 | New Board Member Jennifer Rosalind Hammett (919947580) Appointed |
| 29/06/2022 | New Company Secretary HOUSE AND SON PROPERTY CONSULTANTS LTD (912539727) Appointed |
| 21/06/2022 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (929703917) Appointed |
| 30/05/2022 | Allan Arthur Green (927600455) has left the board |
| 29/03/2022 | Allan Arthur Green (903999762) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Kenneth Ian McGill (926017342) has left the board |
| 04/11/2020 | New Company Secretary Allan Arthur Green (927600455) Appointed |
| 14/10/2020 | New Board Member Allan Arthur Green (903999762) Appointed |
| 14/10/2020 | New Board Member Lyn Baker (927522163) Appointed |
| 14/10/2020 | Kenneth Ian McGill (925861973) has left the board |
| 14/10/2020 | Shirley Devereux (906127670) has left the board |
| 13/10/2020 | Change in Reg. Office |
| 13/10/2020 | New Board Member Marilyn Warden (919947511) Appointed |
| 13/10/2020 | New Board Member Edward John Bushell (907506621) Appointed |
| 13/10/2020 | Gianfranco Tinelli (926199450) has left the board |
| 22/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/12/2019 | Marilyn Warden (919947511) has left the board |
| 04/09/2019 | New Board Member Gianfranco Tinelli (926199450) Appointed |
| 04/09/2019 | New Board Member Shirley Devereux (906127670) Appointed |
| 04/09/2019 | New Board Member Marilyn Warden (919947511) Appointed |
| 31/07/2019 | Peter Spicer (925861976) has left the board |
| 08/07/2019 | Allan Arthur Green (917197470) has left the board |
| 08/07/2019 | New Company Secretary Kenneth Ian McGill (926017342) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 22/05/2019 | New Board Member Kenneth Ian McGill (925861973) Appointed |
| 22/05/2019 | New Board Member Peter Spicer (925861976) Appointed |
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