Company information:
5 The Avenue (Beckenham) Management Company Limited (No: 05683386)
Address: FLAT 3 FLAT 3, 5 THE AVENUE, BECKENHAM, BR3 5DG, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2006
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 02-May-2025
Industry Class: 98000 - Residents property management
Current Director: PAUL WILLIAM BAILEY ( DOB: Feb-1960 From: Jan-2018 )
Current Director: JUDY ANNE BUENFELD ( DOB: Mar-1956 From: Jul-2006 )
Current Director: VIVIEN TUNG CHING CHOW ( DOB: Dec-1972 From: Jan-2012 )
Current Director: HOLLIE LOUISE EDWARDS ( DOB: Mar-1993 From: May-2019 )
Current Director: EMMA NICOLE GREENWAY ( DOB: Mar-1980 From: Sep-2014 )
Current Secretary: JENNINGS AND BARRETT LTD ( From: Jul-2021 )
Current Secretary: JENNINGS AND BARRETT LTD ( From: Jul-2021 )
Resigned Director: RAYMOND WILLIAM BAILEY ( From: Jun-2008 To: Feb-2014 )
Resigned Director: DANIEL WILLIAM BIRD ( DOB: Mar-1986 From: May-2019 To: May-2021 )
Resigned Director: LYNN SALLY CULVER ( DOB: Jun-1961 From: Jul-2008 To: Jun-2021 )
Resigned Director: RONALD JOHN DAVIS ( From: Jun-2008 To: Apr-2019 )
Resigned Director: PETER WILLIAM GREEN ( DOB: Sep-1948 From: Jan-2006 To: Jun-2008 )
Resigned Director: SIMON PAUL HODGES ( DOB: Feb-1979 From: Jan-2018 To: Oct-2021 )
Resigned Director: MELLISSA JOY JONES ( DOB: Oct-1979 From: Jul-2006 To: Apr-2019 )
Resigned Director: KATHLEEN ETHEL KIFF ( DOB: Sep-1934 From: Jan-2012 To: May-2023 )
Resigned Director: WILLIAM ROBERT KYLE ( From: Jul-2006 To: Sep-2014 )
Resigned Director: LOUISE ELIZABETH OLIVEY ( DOB: Dec-1977 From: Jul-2006 To: Sep-2021 )
Resigned Director: MAURICE PRYCE ( From: Jul-2006 To: Apr-2015 )
Resigned Director: BRIAN RAYMOND SMITH ( DOB: Apr-1957 From: Jun-2008 To: Aug-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: JOHN JOSEPH WHELAN ( DOB: Nov-1957 From: Jan-2006 To: Jun-2008 )
Resigned Director: SUSAN WHELAN ( DOB: Nov-1935 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: LOUISE ELIZABETH OLIVEY ( DOB: Dec-1977 From: Aug-2009 To: Jul-2021 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: SUSAN WHELAN ( DOB: Nov-1935 From: Jan-2006 To: Jun-2008 )
Persons of Significant Control:
Mrs Lynn Sally Culver, 67 Wickham Way, Beckenham, BR3 3AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-29)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2001,2001,2001,2001,2001,2001,2001 |
Net current assets (liabilities) | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2001,2001,2001,2001,2001,2001,2001 |
Total assets less current liabilities | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2001,2001,2001,2001,2001,2001,2001 |
Equity / share capital and reserves | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 | 2001,2001,2001,2001,2001,2001,2001 |