Company Information for 12 WEST AVENUE MANAGEMENT COMPANY LIMITED
29 Shirleys Ditchling, DITCHLING, Hassocks, WEST SUSSEX, BN6 8UD,
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Company Registration Number
06533362
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
12 WEST AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
29 Shirleys Ditchling DITCHLING Hassocks WEST SUSSEX BN6 8UD Other companies in BN1 | |
Company Number | 06533362 | |
---|---|---|
Company ID Number | 06533362 | |
Date formed | 2008-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 13:27:59 |
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Officer | Role | Date Appointed |
---|---|---|
APPLEWOOD PROPERTY MANAGEMENT LIMITED |
||
ALBANY NOMINEES LIMITED |
||
BOMBARD TRUSTEES LIMITED |
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JOHN DOWNTON CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBANY NOMINEES LIMITED |
Company Secretary | ||
FLEUR DUTSON |
Company Secretary | ||
DAVID PHILIP PECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V. & S. (NO. 3) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 1987-07-16 | Active | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-12-11 | Active | |
PREMIERE PICTURE LIMITED | Director | 2018-04-30 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
PREMIERE TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
SEIS WRAP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS ZOOM LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS STILLS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
COTTER SOLUTIONS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-10 | Active | |
PREMIERE CAPITAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-06-14 | Active | |
THE LEGEND OF SABARIMALA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
SEIS SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS MOVIES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS DOCUMENTARIES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SEIS MEDIA DISTRIBUTION LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
SEIS CREATIVE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS ENTERTAINMENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PERFORMANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS CONTENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PREMIERE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS MEDIA MARKETING LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
PREMIERE FILMS EIS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
SEIS PRODUCTIONS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS CAPITAL LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
JASMINE STAR LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ARTIFICIAL HORIZON LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-01-16 | |
PREMIERE 3D INDIA LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
SEIS MEDIA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
SEIS FILMS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS MEDIA PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS TV LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
WOWEE ONE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
OLD STEINE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
ESTABLISHMENT MANAGEMENT SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SEIS ADMINISTRATION LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
PREMIERE 3D BOLLYWOOD LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
PREMIERE 3D CONVERSIONS LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
SEED EIS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2017-03-21 | |
PREMIERE NOMINEES NO1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PREMIERE PICTURE 3D LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
THE CITY THAT ROCKS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-09-27 | |
REARVIEW LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
PREMIERE BUSINESS SERVICES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
THE WORKHOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 2008-03-12 | Active | |
PREMIERE FIRST LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
MEDIA PRO SEVEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2014-05-27 | |
MEDIA PRO SIX LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
MEDIA PRO FIVE LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
MEDIA PRO FOUR LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MEDIA PRO THREE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
PREMIERE STEALTH MEDIA LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2016-10-18 | |
KINGSWAY PRODUCTION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
MEDIA PRO TWO LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
MEDIA PRO ONE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2009-05-28 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Director | 2009-05-28 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
BH NOMINEES NO2 LIMITED | Director | 2009-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2003-02-28 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 1988-08-05 | Active | |
TEMPLEDOME LIMITED | Director | 2009-05-28 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2001-12-11 | Active | |
STAGEFLEET LIMITED | Director | 2009-05-28 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
OAK AGENTS LIMITED | Director | 2009-05-28 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2009-05-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2009-05-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1993-01-25 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2009-05-28 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
INVESTING IN ENTERPRISE LIMITED | Director | 2009-05-28 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2009-05-28 | CURRENT | 1974-03-20 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
ON POINT STRATEGY LIMITED | Director | 2009-03-24 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
LISNALEE INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
SPEIS RIGHTS LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2017-01-24 | |
SPEIS ADMINISTRATION LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
SPEIS LIMITED | Director | 2008-10-24 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
WATERSTOCK DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
ALLIED LAND (WORTHING) LIMITED | Director | 2005-05-16 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND & ESTATES LIMITED | Director | 2005-04-21 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
GBF CAPITAL LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
BH ADMINISTRATION LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
ALLIED LAND LIMITED | Director | 2003-06-19 | CURRENT | 1984-09-04 | Active | |
ALBANY NOMINEES LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 1994-12-08 | CURRENT | 1979-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBANY NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM The Estate Office 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP United Kingdom | |
AP04 | Appointment of J Heed Limited as company secretary on 2020-06-23 | |
TM02 | Termination of appointment of Applewood Property Management Limited on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 3rd Floor, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG | |
AP04 | Appointment of Applewood Property Management Limited as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Albany Nominees Limited on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 996 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 913 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 830 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 830 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 747 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 747 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 664 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 664 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 581 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 581 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 581 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 498 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 498 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Downton Croft on 2016-03-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 415 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 415 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 332 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 332 | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 166 | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 83 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOMBARD TRUSTEES LIMITED / 23/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 23/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 3RD FLOOR OFFICES HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 17/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY FLEUR DUTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PECK | |
288a | SECRETARY APPOINTED ALBANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED BOMBARD TRUSTEES LIMITED | |
288a | DIRECTOR APPOINTED ALBANY NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
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 12 WEST AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 12 WEST 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. |