Company Information for 13 GOWAN AVENUE MANAGEMENT LIMITED
2 HOPKINS MEAD, CHELMSFORD, CM2 6SS,
|
Company Registration Number
05416493
Private Limited Company
Active |
Company Name | |
---|---|
13 GOWAN AVENUE MANAGEMENT LIMITED | |
Legal Registered Office | |
2 HOPKINS MEAD CHELMSFORD CM2 6SS Other companies in SW6 | |
Company Number | 05416493 | |
---|---|---|
Company ID Number | 05416493 | |
Date formed | 2005-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/04/2023 | |
Account next due | 06/01/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:32:06 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GRIER-JONES |
||
CHLOE CLOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL JAMES WOODBRIDGE ILES |
Director | ||
EMILY LOUISE BOULSTRIDGE |
Company Secretary | ||
NORMAN ANTHONY ROXBURGH |
Company Secretary | ||
NORMAN ANTHONY ROXBURGH |
Director | ||
JANINE SHARON STEARN |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/23 | ||
CESSATION OF CHLOE CLOGG AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHLOE CLOGG | ||
DIRECTOR APPOINTED MR CALLAN HATTINGH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLAN HATTINGH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ANN NEL | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY England | |
TM02 | Termination of appointment of Simon Grier-Jones on 2019-03-22 | |
PSC07 | CESSATION OF SIMON JOHN GRIER-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HARVEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GRIER-JONES on 2019-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/17 FROM C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 13 Gowan Avenue London SW6 6RH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GRIER-JONES on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 06/04/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GRIER-JONES on 2015-02-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MISS CHLOE CLOGG | |
AR01 | 06/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
88(2)R | AD 31/05/05--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 13 GOWAN AVENUE MANAGEMENT LIMITED
Cash Bank In Hand | 2011-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 13 GOWAN AVENUE MANAGEMENT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |