Company information:
Avenue Road Management Company Limited(The) (No: 01483385)
Address: MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED, ENGLAND
Status: Active
Incorporated: 03-Jun-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID ALEJO-MARCOS ( DOB: Jun-1974 From: Mar-2013 )
Current Director: WILLIAM NIGEL REA ( DOB: Sep-1967 From: Mar-2010 )
Current Secretary: BENJAMIN STEVENS BLOCK MANAGEMENT ( From: Feb-2023 )
Current Secretary: P&R MANAGEMENT SERVICES (UK) LTD ( From: Feb-2024 )
Current Secretary: P&R MANAGEMENT SERVICES (UK) LTD ( From: Feb-2024 )
Resigned Director: MARIA BAILEY ( DOB: Aug-1976 From: Oct-2014 To: Nov-2015 )
Resigned Director: BARBARA MYRNIE COULMAN ( DOB: Sep-1927 From: Mar-1992 To: Jun-2006 )
Resigned Director: ROBERT HUNTER ( DOB: Jan-1966 From: Aug-2022 To: May-2023 )
Resigned Director: RUSSELL KINSON ( DOB: Jan-1977 From: Oct-2011 To: Nov-2013 )
Resigned Director: LINDSEY LANGSTON ( DOB: Jul-1976 From: Jan-2010 To: Aug-2012 )
Resigned Director: ROGER PENNELL ( DOB: Oct-1947 From: Mar-1992 To: Jan-2010 )
Resigned Director: MICHAEL ERNEST JOHN EDWARD RIDDLE ( DOB: Dec-1929 From: Mar-1992 To: Jan-2010 )
Resigned Director: CAROLINE JOY WAREING ( DOB: Oct-1971 From: Jul-2006 To: Nov-2010 )
Resigned Secretary: BENJAMIN STEVENS BLOCK MANAGEMENT ( From: Feb-2023 To: Feb-2024 )
Resigned Secretary: BARBARA MYRNIE COULMAN ( DOB: Sep-1927 From: Oct-1998 To: Jun-2006 )
Resigned Secretary: LINDSEY LANGSTON ( From: Jan-2010 To: Aug-2012 )
Resigned Secretary: MY ESTATE MANAGER LTD ( From: Dec-2015 To: Feb-2023 )
Resigned Secretary: ROGER PENNELL ( DOB: Oct-1947 From: Jun-2006 To: Jan-2010 )
Resigned Secretary: ROY WAKERLEY ( DOB: Dec-1926 From: Mar-1992 To: Oct-1998 )
Persons of Significant Control:
Mr David Alejo-Marcos, Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England: Has significant influence or control (Notified: 2017-01-01)
Mr William Nigel Rea, Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England: Has significant influence or control (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,000 | 7,000 | 7,000 | 7,000 | 7000,7000,7000,7000 |
| Current assets | 1,190 | 1,190 | 1,190 | 1,190 | 1190,1190,1190,1190 |
| Net current assets (liabilities) | 1,190 | 1,190 | 1,190 | 1,190 | 1190,1190,1190,1190 |
| Total assets less current liabilities | 8,190 | 8,190 | 8,190 | 8,190 | 8190,8190,8190,8190 |
| Equity / share capital and reserves | 8,190 | 8,190 | 8,190 | 8,190 | 8190,8190,8190,8190 |