THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04952211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
westbrom.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST BROMWICH HOMES LIMITED | Active - Accounts Filed | View Report |
| THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 77 Past: 42 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 02/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 17 |
View Report |
|
04/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
04/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST BROMWICH BUILDING SOCIETY | N/A | N/A |
| HAWTHORN ASSET CO LIMITED | In Liquidation | View Report |
| INSIGNIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITE LABEL LENDING LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH HOMES LIMITED | Active - Accounts Filed | View Report |
| THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST BROMWICH MORTGAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928904218) Appointed |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928904218) Appointed |
| 26/09/2021 | New Accounts filed |
| 09/09/2021 | Robert Simonds (905191185) has left the board |
| 09/09/2021 | New Board Member Benjamin Conway (926030067) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/10/2020 | Martin Andrew Nicholls (911148987) has left the board |
| 02/10/2020 | New Board Member Robert Simonds (905191185) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 19/02/2019 | C P BIGWOOD MANAGEMENT LLP (925480256) has left the board |
| 19/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 01/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925480256) Appointed |
| 01/02/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 26/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924391972) has left the board |
| 26/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 12/03/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 12/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924391972) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/07/2015 | CPBIGWOOD MANAGEMENT LLP (917995489) has left the board |
| 10/07/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 06/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 11/09/2014 | Christopher Charles Wolsey (917165201) has left the board |
| 11/09/2014 | New Board Member Martin Andrew Nicholls (911148987) Appointed |
| 14/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/07/2013 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (917995489) Appointed |
| 21/11/2012 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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