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Home > England & Wales Companies > 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company Information for

59 PARK AVENUE MANAGEMENT COMPANY LIMITED

550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ,

Company Registration Number

03173983

Private Limited Company

Active

Company Overview

About 59 Park Avenue Management Company Ltd

59 PARK AVENUE MANAGEMENT COMPANY LIMITED was founded on 1996-03-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". 59 Park Avenue Management Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
59 PARK AVENUE MANAGEMENT COMPANY LIMITED

550 VALLEY ROAD NOTTINGHAM NG5 1JJ Other companies in TN17

Filing Information

Company Number		03173983
Company ID Number		03173983
Date formed		1996-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:27:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JMH OFFICE SERVICES LIMITED STREETER WEST LIMITED

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Company Officers of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ARM SECRETARIES LIMITED	Company Secretary	2005-06-17
RICHARD BRIAN BIRKS	Director	2015-03-25
LYN SHEILA BOLTON	Director	2012-07-20
MARK MINA GOSSA	Director	2010-11-09
MATTHEW JAMES SHELLEY	Director	2013-12-02
ANDREW JOHN STOOKE	Director	2017-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RALPH NODDINGS	Director	2005-03-08	2016-07-08
PAULINE ANGELA WHITFIELD	Director	2007-03-24	2015-03-25
TOM ZVI HAIMOVICI	Director	2010-11-09	2013-12-02
IRMA MATTHEWS	Director	2007-03-17	2012-07-20
DAVID GEORGE BLAGDEN	Director	1997-11-28	2010-11-09
BARRY JAMES PUTT	Director	2005-03-08	2010-11-09
CHRISTOPHER ROBERT DRYDEN	Director	2005-03-08	2007-01-12
COLIN JASON WREN	Director	2000-04-03	2006-11-28
YVONNE CATHERINE WREN	Company Secretary	2000-04-03	2005-06-17
ADRIAN THEODORE CALLUM	Director	2001-10-18	2005-03-08
SHARON IRWIN	Director	2000-04-03	2005-03-08
DEAN ALAN YOUNG	Director	2003-02-01	2005-03-08
STEVEN BRIERLEY	Director	2000-10-02	2001-10-17
JUSTIN COLMAN	Company Secretary	1997-11-28	2001-04-03
RICHARD HENRY BUCKERIDGE	Company Secretary	1996-03-15	1997-11-28
EDWIN JAMES HEATH	Director	1996-03-15	1997-11-28
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-03-15	1996-03-15
LONDON LAW SERVICES LIMITED	Nominated Director	1996-03-15	1996-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARM SECRETARIES LIMITED	BONCHESTER FREEHOLD COMPANY LIMITED	Company Secretary	2007-11-16	CURRENT	2005-07-22	Active
ARM SECRETARIES LIMITED	N & D DESIGNS LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Dissolved 2016-01-05
ARM SECRETARIES LIMITED	DARTMOUTH PROPERTIES LIMITED	Company Secretary	2007-08-02	CURRENT	2007-08-02	Active
ARM SECRETARIES LIMITED	28 DURHAM AVENUE LIMITED	Company Secretary	2007-06-01	CURRENT	2007-05-01	Active
ARM SECRETARIES LIMITED	INFORMDENTAL LIMITED	Company Secretary	2007-04-16	CURRENT	2007-04-16	Dissolved 2013-11-26
ARM SECRETARIES LIMITED	XBP MANAGEMENT LIMITED	Company Secretary	2007-03-08	CURRENT	2006-10-05	Active
ARM SECRETARIES LIMITED	16 OAKLANDS ROAD MANAGEMENT LIMITED	Company Secretary	2007-02-19	CURRENT	2006-02-20	Active
ARM SECRETARIES LIMITED	CENTAUR ESTATES (SOUTHERN) LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Active
ARM SECRETARIES LIMITED	THE CEDARS ESTATES LIMITED	Company Secretary	2006-11-27	CURRENT	2003-11-28	Active
ARM SECRETARIES LIMITED	CRYSTAL PALACE PARKVIEW LIMITED	Company Secretary	2006-10-23	CURRENT	2006-08-15	Active
ARM SECRETARIES LIMITED	GWYDYR ROAD RESIDENTS LIMITED	Company Secretary	2006-10-16	CURRENT	2006-07-19	Active
ARM SECRETARIES LIMITED	NORDIC KNOWLEDGE CONSULTING LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2015-11-06
ARM SECRETARIES LIMITED	181-185 GRANGE ROAD MANAGEMENT LIMITED	Company Secretary	2006-07-20	CURRENT	2006-05-17	Active
ARM SECRETARIES LIMITED	PROFREIGHT LOGISTICS LIMITED	Company Secretary	2006-04-01	CURRENT	2004-07-22	Active
ARM SECRETARIES LIMITED	FLAT SCREEN STANDS LIMITED	Company Secretary	2006-02-01	CURRENT	2006-02-01	Dissolved 2013-12-03
ARM SECRETARIES LIMITED	RADIO SHOW LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
ARM SECRETARIES LIMITED	VUV-SERVICE LIMITED	Company Secretary	2005-10-18	CURRENT	2005-10-18	Active - Proposal to Strike off
ARM SECRETARIES LIMITED	MCS BUILDING CONSULTANTS LIMITED	Company Secretary	2005-08-01	CURRENT	2005-08-01	Active
ARM SECRETARIES LIMITED	SISAN CONSTRUCTION LIMITED	Company Secretary	2005-04-28	CURRENT	2000-10-02	Active
ARM SECRETARIES LIMITED	EUROGATE LIMITED	Company Secretary	2005-04-01	CURRENT	1999-05-25	Active
MARK MINA GOSSA	ST. MARK'S PROPERTY LTD	Director	2016-10-13	CURRENT	2016-10-13	Active

More director information

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
2024-04-30		Director's details changed for Richard Brian Birks on 2024-04-30
2024-04-30		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-04-25		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN SHEILA BOLTON
2019-05-17	PSC09	Withdrawal of a person with significant control statement on 2019-05-17
2019-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-12	AP03	Appointment of Mrs Lyn Sheila Bolton as company secretary on 2019-02-12
2019-02-12	TM02	Termination of appointment of Arm Secretaries Limited on 2019-02-12
2019-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19	AP01	DIRECTOR APPOINTED ANDREW JOHN STOOKE
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2017-04-04	CH01	Director's details changed for Mark Mina Gossa on 2017-04-04
2016-11-09	CH04	SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01
2016-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RALPH NODDINGS
2016-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-05	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-13	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-04-13	AP01	DIRECTOR APPOINTED RICHARD BRIAN BIRKS
2015-04-07	CH01	Director's details changed for Mark Mina Gossa on 2015-03-01
2015-04-07		Annotation
2015-03-30	CH01	Director's details changed for Martin Ralph Noddings on 2014-08-01
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE ANGELA WHITFIELD
2015-03-26	CH01	Director's details changed for Matthew James Shelley on 2014-11-01
2014-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-12	LATEST SOC	12/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-12	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-02-14	AP01	DIRECTOR APPOINTED MATTHEW JAMES SHELLEY
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM HAIMOVICI
2013-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16	AR01	12/04/13 FULL LIST
2013-03-07	AP01	DIRECTOR APPOINTED LYN SHEILA BOLTON
2013-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IRMA MATTHEWS
2012-05-16	AR01	12/04/12 FULL LIST
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM ZVI HAIMOVICI / 28/03/2012
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19	AR01	12/04/11 FULL LIST
2011-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM ZVI HAIMOVICI / 01/03/2011
2011-01-21	AP01	DIRECTOR APPOINTED MARK MINA GOSSA
2011-01-17	AP01	DIRECTOR APPOINTED TOM ZVI HAIMOVICI
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY PUTT
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAGDEN
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	12/04/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRMA MATTHEWS / 01/10/2009
2010-02-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-05	288a	NEW DIRECTOR APPOINTED
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288b	DIRECTOR RESIGNED
2006-05-02	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-28	363a	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-21	288a	NEW SECRETARY APPOINTED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-21	288b	SECRETARY RESIGNED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: SOMERS MOUNT HILL BENENDEN KENT TN17 4ET
2006-03-21	88(2)R	AD 08/03/05--------- £ SI 3@1=3 £ IC 2/5
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: FLAT 1 59 PARK AVENUE BROMLEY KENT BR1 4EG
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-27	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-19	288a	NEW DIRECTOR APPOINTED
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	363(288)	DIRECTOR RESIGNED
2002-09-02	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 59 PARK AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

59 PARK AVENUE MANAGEMENT COMPANY LIMITED 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

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED. 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 59 PARK AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 59 PARK AVENUE MANAGEMENT COMPANY LIMITED 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 59 PARK AVENUE MANAGEMENT COMPANY LIMITED 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 59 PARK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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