Company Information for

3-15 ROYAL AVENUE LIMITED

9 REDWOOD MOUNT, REIGATE, SURREY, RH2 9NB,

Company Registration Number

02925709

Private Limited Company

Active

About 3-15 Royal Avenue Ltd

3-15 ROYAL AVENUE LIMITED was founded on 1994-05-05 and has its registered office in Reigate. The organisation's status is listed as "Active". 3-15 Royal Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
3-15 ROYAL AVENUE LIMITED
Legal Registered Office
9 REDWOOD MOUNT
REIGATE
SURREY
RH2 9NB
Other companies in RH2

Filing Information

Company Number02925709
Date formed1994-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 18:06:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Francis Jarvis Company Secretary 2011-03-01
Margaret Joyce Carter Director RETIRED 2014-02-27 UNITED KINGDOM
Tanya Coles Director FREELANCE EDITOR 2011-10-24 UNITED KINGDOM
Sam William Francis Parker Bowles Director GALLERY MANAGER 2014-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Day Director 2000-08-09 2014-05-19
Jeremy Ross Leon Posnansky Director 2010-04-30 2014-02-20
Peter Fraser Bloxam Company Secretary 1994-05-05 2011-03-01
Primrose Havelock Stobbs Director 2004-01-01 2010-04-21
Christine Vandemoortele Director 2000-06-28 2003-12-31
Ian Gray Director 2000-10-18 2003-12-10
Anthony Richard Pilkington Director 1994-05-05 2000-09-22
Gerald Stanley Davis Director 1994-05-05 2000-08-22
Bridget Henderson Director 1994-05-05 1999-12-13
Swift Incorporations Limited Nominated Director 1994-05-05 1995-05-05
Swift Incorporations Limited Nominated Secretary 1994-05-05 1994-05-05
Instant Companies Limited Nominated Director 1994-05-05 1994-05-05

Related Directorships for Margaret Joyce Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Joyce Carter 3/15 ROYAL AVENUE (MANAGEMENT) LIMITEDDirector 2014-02-27 CURRENT 1982-06-28 Active

Related Directorships for Tanya Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanya Coles 3/15 ROYAL AVENUE (MANAGEMENT) LIMITEDDirector 2011-10-24 CURRENT 1982-06-28 Active

Related Directorships for Sam William Francis Parker Bowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sam William Francis Parker Bowles 3/15 ROYAL AVENUE (MANAGEMENT) LIMITEDDirector 2014-02-27 CURRENT 1982-06-28 Active