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Home > England & Wales Companies > AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
Company Information for AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED,
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Company Registration Number
 01483385 Private Limited Company
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Company Overview
About Avenue Road Management Company Limited(the)
AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) was founded on 1980-03-06 and has its registered office in Dunstable. The organisation's status is listed as "Active". Avenue Road Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS DUNSTABLE LU5 5ED Other companies in AL1 | |
Filing Information
| Company Number | 01483385 | |
|---|---|---|
| Company ID Number | 01483385 | |
| Date formed | 1980-03-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 02:52:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MY ESTATE MANAGER LTD |
||
DAVID ALEJO-MARCOS |
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WILLIAM NIGEL REA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA BAILEY |
Director | ||
RUSSELL KINSON |
Director | ||
LINDSEY LANGSTON |
Company Secretary | ||
LINDSEY LANGSTON |
Director | ||
CAROLINE JOY WAREING |
Director | ||
ROGER PENNELL |
Company Secretary | ||
ROGER PENNELL |
Director | ||
MICHAEL ERNEST JOHN EDWARD RIDDLE |
Director | ||
BARBARA MYRNIE COULMAN |
Company Secretary | ||
BARBARA MYRNIE COULMAN |
Director | ||
ROY WAKERLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNSANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1973-04-02 | Active | |
| DICKINS COURT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1988-05-10 | Active | |
| ASHTREE COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1990-11-13 | Active | |
| RECTORY DRIVE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2009-08-25 | Active | |
| ST.NICHOLAS COURT RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1970-07-07 | Active | |
| MILLINERS COURT MANAGEMENT COMPANY (ST.ALBANS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-02-25 | Active | |
| OLD LONDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1993-07-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Benjamin Stevens Block Management on 2024-02-26 | ||
| Appointment of P&R Management Services (Uk) Ltd as company secretary on 2024-02-26 | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM Georgian House 194 Station Road Edgware HA8 7AT England | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of My Estate Manager Ltd on 2023-02-15 | ||
| Appointment of Benjamin Stevens Block Management as company secretary on 2023-02-16 | ||
| REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England | ||
| DIRECTOR APPOINTED MR ROBERT HUNTER | ||
| AP01 | DIRECTOR APPOINTED MR ROBERT HUNTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL REA / 23/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEJO-MARCOS / 23/06/2017 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 8190 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 8190 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O C/O Rumball Sedgwick Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF | |
| AP04 | Appointment of My Estate Manager Ltd as company secretary on 2015-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BAILEY | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 8190 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O C/O RUMBALL SEDGWICK ABBOTS HOUSE 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM RUMBALL SEDGWICK 58 ST PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG | |
| AP01 | DIRECTOR APPOINTED MISS MARIA BAILEY | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 8190 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KINSON | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEJO-MARCOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY LANGSTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSEY LANGSTON | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED RUSSELL KINSON | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAREING | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOY WAREING / 12/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM NIGEL REA | |
| AP01 | DIRECTOR APPOINTED MRS LINDSEY LANGSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER PENNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PENNELL | |
| AP03 | SECRETARY APPOINTED MRS LINDSEY LANGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDLE | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1 THE MANSARDS AVENUE ROAD ST. ALBANS HERTFORDSHIRE AL1 3QX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 9 THE MANSARDS AVENUE RD ST ALBANS HERTS AL1 3QX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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