THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08768465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF35 5JA
5 Clos Ray Powell
Pencoed
BRIDGEND
CF35 5JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | Richard James Helling (921667374) has left the board |
Credit Risk Overview
Want to learn more about THE AVENUE (PENCOED) 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 (PENCOED) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AVENUE (PENCOED) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 2 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2020 - Present (4 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2013 - Present (11 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
08/11/2013 - 22/02/2016 (2 years and 3 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | Richard James Helling (921667374) has left the board |
| 29/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Anna Jane Humphreys (927688897) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 31/07/2019 | Christopher Humphreys (921790321) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 16/02/2017 | Andrew Richard Lycett (920585168) has left the board |
| 16/02/2017 | Simon Paul Jehu (904372470) has left the board |
| 16/02/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 20/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Board Member Mark Richard Allan Rodgers (921939894) Appointed |
| 09/11/2016 | New Board Member Christopher Humphreys (921790321) Appointed |
| 26/10/2016 | New Board Member John Arthur Evans (921700319) Appointed |
| 21/10/2016 | New Board Member Richard James Helling (921667374) Appointed |
| 16/09/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Andrew Richard Lycett (920585168) Appointed |
| 10/03/2016 | Alistair James Robertson (910217324) has left the board |
| 10/03/2016 | Leighton Morgans (912995470) has left the board |
| 20/09/2015 | New Accounts filed |
| 21/04/2015 | John Michael Donnelly (909281263) has left the board |
| 17/12/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member John Michael Donnelly (909281263) Appointed |
| 19/06/2014 | New Board Member Leighton Morgans (912995470) Appointed |
| 14/11/2013 | Graham Robertson Stephens (910022098) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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