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Home > Northern Ireland > AVENUE ROAD PROPERTY MANAGEMENT LTD
Company Information for

AVENUE ROAD PROPERTY MANAGEMENT LTD

2 MARKET PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7AW,
Company Registration Number
NI045222
Private Limited Company
Active

Company Overview

About Avenue Road Property Management Ltd
AVENUE ROAD PROPERTY MANAGEMENT LTD was founded on 2003-01-20 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Avenue Road Property Management Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENUE ROAD PROPERTY MANAGEMENT LTD
 
Legal Registered Office
2 MARKET PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7AW
Other companies in BT63
 
Filing Information
Company Number NI045222
Company ID Number NI045222
Date formed 2003-01-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE ROAD PROPERTY MANAGEMENT LTD
The accountancy firm based at this address is M J KANE & CO ACCOUNTANTS LTD
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Company Officers of AVENUE ROAD PROPERTY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GERALDINE KANE
Company Secretary 2016-05-03
AMANDA JAYNE PEARSON
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DALE RUSHTON
Director 2016-05-03 2018-05-30
DARLEEN HALL
Company Secretary 2015-10-05 2016-05-03
DALE RUSHTON
Director 2013-08-30 2016-02-10
JOHN KNIPE
Company Secretary 2011-09-06 2015-10-05
TREVOR SAMUEL HALE
Director 2011-09-06 2013-11-01
DIRECTOR MANAGEMENT LTD
Director 2005-08-10 2011-10-01
SERVICES LTD SECRETARY
Company Secretary 2005-08-10 2011-09-06
CAROLINE ELIZABETH GEORGE
Director 2004-02-19 2006-08-10
CAROLINE GEORGE
Company Secretary 2003-01-20 2005-08-10
DAVID ROBERT GEORGE
Director 2004-02-19 2005-08-10
WILLIAM SAMUEL THOMPSON
Director 2003-01-20 2004-02-17

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
2024-02-28CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-05DIRECTOR APPOINTED BARBARA ELIZABETH BAIRD
2023-02-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DALE RUSHTON
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-03-16AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-19AP01DIRECTOR APPOINTED MR DALE RUSHTON
2016-05-19AP03Appointment of Mrs Geraldine Kane as company secretary on 2016-05-03
2016-05-19TM02Termination of appointment of Darleen Hall on 2016-05-03
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 5 the Courtyard Lurgan Co Armagh BT66 7FJ
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DALE RUSHTON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Dale Rushton on 2015-10-05
2015-10-07AP01DIRECTOR APPOINTED AMANDA JAYNE PEARSON
2015-10-07TM02Termination of appointment of John Knipe on 2015-10-05
2015-10-07AP03Appointment of Darleen Hall as company secretary on 2015-10-05
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Unit 1 Cido Business Complex Carn Drive Portadown Armagh BT63 5WH
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-30AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HALE
2013-09-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-02AP01DIRECTOR APPOINTED DALE RUSHTON
2013-03-05AR0120/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-14AR0120/01/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LTD
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-05-18GAZ1FIRST GAZETTE
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM CHARTERHOUSE PROPERTY MANAGEMENT LT 132 UNIVERSITY STREET BELFAST BT7 1HH
2011-09-28AP03SECRETARY APPOINTED JOHN KNIPE
2011-09-28AP01DIRECTOR APPOINTED TREVOR SAMUEL HALE
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY SERVICES SECRETARY
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-27AR0120/01/11 FULL LIST
2011-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LTD / 20/01/2011
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15CH02CHANGE CORPORATE AS DIRECTOR
2010-02-12AR0120/01/10 FULL LIST
2009-02-25AC(NI)31/01/09 ANNUAL ACCTS
2009-02-12371S(NI)20/01/09 ANNUAL RETURN SHUTTLE
2008-03-12371S(NI)20/01/08 ANNUAL RETURN SHUTTLE
2008-02-28AC(NI)31/01/08 ANNUAL ACCTS
2008-02-26296(NI)CHANGE OF DIRS/SEC
2008-02-21296(NI)CHANGE OF DIRS/SEC
2007-03-02371S(NI)20/01/07 ANNUAL RETURN SHUTTLE
2007-02-23AC(NI)31/01/07 ANNUAL ACCTS
2006-04-10296(NI)CHANGE OF DIRS/SEC
2006-03-31371S(NI)20/01/06 ANNUAL RETURN SHUTTLE
2006-03-2998-2(NI)RETURN OF ALLOT OF SHARES
2006-03-07295(NI)CHANGE IN SIT REG ADD
2006-02-24AC(NI)31/01/06 ANNUAL ACCTS
2006-02-24AC(NI)31/01/05 ANNUAL ACCTS
2006-02-23AC(NI)31/01/04 ANNUAL ACCTS
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2004-03-08296(NI)CHANGE OF DIRS/SEC
2004-03-08295(NI)CHANGE IN SIT REG ADD
2004-03-08G98-2(NI)RETURN OF ALLOT OF SHARES
2004-03-06371S(NI)20/01/04 ANNUAL RETURN SHUTTLE
2003-01-20G21(NI)PARS RE DIRS/SIT REG OFF
2003-01-20G23(NI)DECLN COMPLNCE REG NEW CO
2003-01-20ARTS(NI)ARTICLES
2003-01-20MEM(NI)MEMORANDUM
2003-01-20ARTS(NI)ARTICLES
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 AVENUE ROAD PROPERTY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-18
Fines / Sanctions
No fines or sanctions have been issued against AVENUE ROAD PROPERTY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE ROAD PROPERTY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVENUE ROAD PROPERTY MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 9
Cash Bank In Hand 2012-02-01 £ 945
Current Assets 2012-02-01 £ 2,750
Debtors 2012-02-01 £ 1,805
Shareholder Funds 2012-02-01 £ 276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENUE ROAD PROPERTY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE ROAD PROPERTY MANAGEMENT LTD
Trademarks
We have not found any records of AVENUE ROAD PROPERTY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE ROAD PROPERTY MANAGEMENT LTD. 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 AVENUE ROAD PROPERTY MANAGEMENT LTD 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 AVENUE ROAD PROPERTY MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENUE ROAD PROPERTY MANAGEMENT LTDEvent Date2012-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE ROAD PROPERTY MANAGEMENT LTD 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 AVENUE ROAD PROPERTY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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