THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04952236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/11/2003 (21 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BRIDGE STREET, EVESHAM
WORCESTERSHIRE
WR114SQ

TRADING ADDRESSES

1 Bridge Street
Evesham
Worcestershire
WR114SQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: Alan Caldwell-Jones (929904691) has left the board
Date: 13/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.D. GRIFFIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD JOHN ARMITAGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURFSAFE LTD	Owned: 9.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALAN CALDWELL-JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNE TIMMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. ONIONS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA MAUREEN LEWIS & LEWIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET NUTLEY & ANDREW M. NUTLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FARRANT & FARRANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOOSE INVESTMENTS LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SUTTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BACHE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TAYLOR & TAYLOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CASSELL & CASSELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNTER & GILES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WALLIS & WALLIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BURKITT & PATRICIA AMIE BURKITT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SWEENEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.C. THACKRAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. VENUS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. LEWIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. REED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LEVI & SUSAN LEVI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.H. CULL & CULL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BARWELL & ANNE BARWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PHILIP LYONS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. GEORGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.G.C. WHITE & K.D. MAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. STEWART & L.A. BYRNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BOND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pam Cull 01/07/2020 - Present (4 years and 5 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Hadrill 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EVERDIRECTOR LIMITED 04/11/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 861	View Report
SILVERSTONE RESIDENTS COMPANY 04/11/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 846	View Report
Edward Matthew Scott Baker 30/09/2010 - 06/06/2012 (1 years and 8 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 64	View Report

Documents

Filter

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
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: Alan Caldwell-Jones (929904691) has left the board
Date: 13/09/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Adam Barzey (928938927) has left the board
Date: 19/10/2023	Event: New Company Secretary David Hadrill (931481476) Appointed
Date: 15/08/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Board Member Alan Caldwell-Jones (929904691) Appointed
Date: 15/11/2021	Event: New Company Secretary Adam Barzey (928938927) Appointed
Date: 15/11/2021	Event: LONGLEASE PROPERTY MANAGEMENT (927659142) has left the board
Date: 09/11/2021	Event: Joy Whitehouse (924952170) has left the board
Date: 09/11/2021	Event: Joy Whitehouse (924952170) has left the board
Date: 09/11/2021	Event: Joy Whitehouse (924952170) has left the board
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 18/11/2020	Event: Change in Reg. Office
Date: 18/11/2020	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 18/11/2020	Event: Michael Ian Culverwell (904599127) has left the board
Date: 18/11/2020	Event: New Company Secretary LONGLEASE PROPERTY MANAGEMENT (927659142) Appointed
Date: 18/11/2020	Event: New Board Member Pam Cull (927659079) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: C P BIGWOOD MANAGEMENT LLP (925480237) has left the board
Date: 19/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 01/02/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 01/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925480237) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 20/08/2018	Event: New Board Member Joy Whitehouse (924952170) Appointed
Date: 15/02/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 15/02/2018	Event: SDL ESTATE MANAGEMENT LIMITED (924260506) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Change in Reg. Office
Date: 01/02/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 01/02/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED (924260506) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Edward John Armitage (920563077) has left the board
Date: 15/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Board Member Edward John Armitage (920563077) Appointed
Date: 18/11/2015	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 14/07/2015	Event: George William Henry Lewis (917003363) has left the board
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (917995383) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed

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THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32

£32

£0

£32

People Overview

1

9

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32

£32

£0

£32

Accounts

People Overview

1

9

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™