Company Information for 20 SEATON AVENUE MANAGEMENT COMPANY LIMITED
SUITE 128 ICENTRE, HOWARD WAY, NEWPORT PAGNELL, BUCKS, MK16 9FX,
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Company Registration Number
04290047
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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20 SEATON AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 128 ICENTRE HOWARD WAY NEWPORT PAGNELL BUCKS MK16 9FX Other companies in PL3 | |
Company Number | 04290047 | |
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Company ID Number | 04290047 | |
Date formed | 2001-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 07:01:57 |
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Officer | Role | Date Appointed |
---|---|---|
JANE CROSS |
||
MICHAEL JAMES DEWAR |
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LEE ANNE INGHAM |
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IAN PETTIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA KATE WARNER |
Company Secretary | ||
MARK WARNER |
Director | ||
REBECCA KATE WARNER |
Director | ||
BENJAMIN THOMAS MARSH |
Director | ||
AMANDA BURGE |
Company Secretary | ||
AMANDA BURGE |
Director | ||
PETER EDWARD BONNEY |
Director | ||
MARTIN ROGER KING |
Director | ||
PETER EDWARD BONNEY |
Company Secretary | ||
SIMON FITZPATRICK MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWAY PROPERTY LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
PENWERRIS FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2016-01-05 | Active | |
FAIRWAY PROPERTY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
63 HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Director's details changed for Mrs Lee-Anne Ingham on 2023-08-11 | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom | ||
Director's details changed for Mrs Ann-Marie Smith on 2023-08-11 | ||
Director's details changed for Mr Michael James Dewar on 2023-08-11 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN-MARIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CROSS | |
CH01 | Director's details changed for Mr Michael James Dewar on 2021-07-02 | |
CH01 | Director's details changed for Mr Michael James Dewar on 2021-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Carnon Villa Perranwell Station Truro Cornwall TR3 7NH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lee Anne Ingham on 2019-04-18 | |
AA01 | Previous accounting period extended from 30/09/18 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KATE WARNER | |
AP01 | DIRECTOR APPOINTED MR IAN PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNER | |
TM02 | Termination of appointment of Rebecca Kate Warner on 2015-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O Mr Warner 38 Revel Road Higher Compton Plymouth Devon PL3 5EL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS MARSH | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Thomas Marsh on 2013-07-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DEWAR / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANNE INGHAM / 01/07/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATE WARNER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARNER / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA KATE WARNER / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM FLAT 4 20 SEATON AVENUE MUTLEY PLYMOUTH PL4 6QJ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATE WARNER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS MARSH / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANNE INGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DEWAR / 01/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS MARSH / 01/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DEWAR / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA KATE BARFOOT / 04/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA KATE BARFOOT / 04/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWAR / 01/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BARFOOT / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANNE WIGHAM / 01/07/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 19/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 20 SEATON AVENUE, MUTLEY PLYMOUTH DEVON PL4 6QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 19/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 20 SEATON AVENUE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1,323 |
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Current Assets | 2011-10-01 | £ 1,323 |
Shareholder Funds | 2011-10-01 | £ 1,323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 20 SEATON AVENUE MANAGEMENT COMPANY LIMITED are:
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. |