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Home > England & Wales Companies > 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

DANIELL HOUSE, 26 FALMOUTH ROAD, TRURO, TR1 2HX,
Company Registration Number
04122060
Private Limited Company
Active

Company Overview

About 2 Avenue Road Management Company Ltd
2 AVENUE ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-12-11 and has its registered office in Truro. The organisation's status is listed as "Active". 2 Avenue Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 AVENUE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DANIELL HOUSE
26 FALMOUTH ROAD
TRURO
TR1 2HX
Other companies in TR4
 
Filing Information
Company Number 04122060
Company ID Number 04122060
Date formed 2000-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/06/2024
Account next due 09/03/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES FENTON
 Company Secretary 2009-09-17
NICHOLAS LUKE HEALEY
 Director 2004-12-12
EMMA MAUDIE JAMES
 Director 2001-12-06
MARK IAN LAMBERT
 Director 2001-12-06
ESTHER METHEVEN RUSSELL
 Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANGHARAD JANE STEADMAN
 Director 2004-11-11 2010-05-22
GARFIELD KEITH GOLDSWORTHY
 Company Secretary 2004-11-11 2009-09-17
LABYRINTH PROPERTIES LIMITED
 Company Secretary 2003-03-14 2004-11-11
ELLEN ELIZABETH DOLAN
 Director 2003-05-15 2004-11-11
MARK ALEC FERNIHOUGH
 Director 2001-12-06 2004-11-11
ROBERT WAYNE STANLEY SMITH
 Director 2001-12-06 2003-05-15
MARK IAN LAMBERT
 Company Secretary 2001-12-06 2002-12-20
RICHARD BUCKLAND
 Company Secretary 2002-02-13 2002-12-02
ELIZABETH EILEEN JENKIN
 Company Secretary 2000-12-11 2001-12-04
WILLIAM DESMOND JENKIN
 Director 2000-12-11 2001-12-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-12-11 2000-12-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-12-11 2000-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES FENTON MELVILL COURT (MANAGEMENT COMPANY) LIMITED Company Secretary 2009-09-10 CURRENT 2001-04-04 Active
STEPHEN CHARLES FENTON HARBOUR COURT FLATS (FALMOUTH) LIMITED Company Secretary 2009-07-01 CURRENT 1972-04-19 Active
STEPHEN CHARLES FENTON TREWINNARD COURT MANAGEMENT LIMITED Company Secretary 2009-03-01 CURRENT 1999-09-03 Active
STEPHEN CHARLES FENTON TREMORVAH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-25 CURRENT 2000-04-26 Active
STEPHEN CHARLES FENTON MULBERRY QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-24 CURRENT 1985-02-07 Active
STEPHEN CHARLES FENTON RECTORY LIMITED Company Secretary 2006-11-01 CURRENT 1998-06-23 Active
STEPHEN CHARLES FENTON ST. JOHNS COURT (FALMOUTH) MANAGEMENT CO. LIMITED Company Secretary 2005-11-01 CURRENT 1984-05-25 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.

DateDocument TypeDocument Description
2025-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/24
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-09-27DIRECTOR APPOINTED MISS TABATHA WELLER
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ESTHER METHEVEN RUSSELL
2024-03-26DIRECTOR APPOINTED MRS KRISTY LOUISA GROCOTT
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE HEALEY
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE HEALEY
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/22
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL
2022-02-11Termination of appointment of Stephen Charles Fenton on 2022-02-11
2022-02-11TM02Termination of appointment of Stephen Charles Fenton on 2022-02-11
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/18
2018-01-28CH01Director's details changed for Miss Esther Metheven Oldrieve on 2018-01-28
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/13
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/12
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2011-12-28AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/11
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA STEADMAN
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/06/10
2010-05-20AP01DIRECTOR APPOINTED MISS ESTHER METHEVEN OLDRIEVE
2009-12-12AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANGHARAD JANE STEADMAN / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMBERT / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MAUDIE JAMES / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE HEALEY / 10/12/2009
2009-09-30288aSECRETARY APPOINTED STEPHEN FENTON
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY GARFIELD GOLDSWORTHY
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM VICTORIA HOUSE 9 EDWARD STREET TRURO TR1 3AJ
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/09
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-14AA09/06/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/07
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/06
2005-12-12363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/04
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2004-11-23288bDIRECTOR RESIGNED
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/03
2003-12-18363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/02
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: VICTORIA STREET 9 EDWARD STREET TRURO CORNWALL TR1 3AJ
2002-12-24363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-0588(2)RAD 04/12/01--------- £ SI 3@1
2002-03-06288bSECRETARY RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 2 AVENUE ROAD FALMOUTH CORNWALL TR11 4AZ
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14RES13DETAILS OF APP & RESIGN 06/12/01
2002-01-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-25225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 09/06/02
2000-12-13288bDIRECTOR RESIGNED
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 2 AVENUE ROAD 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 2 AVENUE ROAD 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
2 AVENUE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 AVENUE ROAD 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 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 2 AVENUE ROAD 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 2 AVENUE ROAD 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 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR1 2HX