2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

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2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04122060

Incorporation date

11/12/2000

Size

Dormant

Contacts

Registered address

Registered address

Daniell House, 26 Falmouth Road, Truro TR1 2HXCopy
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Latest events (Record since 11/12/2000)
dot icon10/02/2026
Confirmation statement made on 2025-12-11 with no updates
dot icon20/12/2025
Accounts for a dormant company made up to 2025-06-09
dot icon24/02/2025
Accounts for a dormant company made up to 2024-06-09
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon27/09/2024
Appointment of Miss Tabatha Weller as a director on 2024-09-26
dot icon17/05/2024
Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17
dot icon05/04/2024
Termination of appointment of Esther Metheven Russell as a director on 2024-04-04
dot icon26/03/2024
Appointment of Mrs Kristy Louisa Grocott as a director on 2024-03-26
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon19/10/2023
Accounts for a dormant company made up to 2023-06-09
dot icon04/01/2023
Termination of appointment of Nicholas Luke Healey as a director on 2023-01-01
dot icon16/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon24/11/2022
Accounts for a dormant company made up to 2022-06-09
dot icon07/07/2022
Registered office address changed from Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL to Daniell House 26 Falmouth Road Truro TR1 2HX on 2022-07-07
dot icon11/02/2022
Termination of appointment of Stephen Charles Fenton as a secretary on 2022-02-11
dot icon14/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon10/09/2021
Accounts for a dormant company made up to 2021-06-09
dot icon14/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon14/08/2020
Accounts for a dormant company made up to 2020-06-09
dot icon18/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon27/08/2019
Accounts for a dormant company made up to 2019-06-09
dot icon12/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon21/08/2018
Accounts for a dormant company made up to 2018-06-09
dot icon28/01/2018
Director's details changed for Miss Esther Metheven Oldrieve on 2018-01-28
dot icon14/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon10/10/2017
Accounts for a dormant company made up to 2017-06-09
dot icon16/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon23/08/2016
Accounts for a dormant company made up to 2016-06-09
dot icon15/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2015-06-09
dot icon22/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon22/08/2014
Accounts for a dormant company made up to 2014-06-09
dot icon09/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon03/09/2013
Accounts for a dormant company made up to 2013-06-09
dot icon18/04/2013
Accounts for a dormant company made up to 2012-06-09
dot icon14/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon28/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon14/11/2011
Accounts for a dormant company made up to 2011-06-09
dot icon21/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon20/12/2010
Termination of appointment of Rebecca Steadman as a director
dot icon15/07/2010
Accounts for a dormant company made up to 2010-06-09
dot icon20/05/2010
Appointment of Miss Esther Metheven Oldrieve as a director
dot icon12/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon11/12/2009
Director's details changed for Mark Ian Lambert on 2009-12-10
dot icon11/12/2009
Director's details changed for Emma Maudie James on 2009-12-10
dot icon11/12/2009
Director's details changed for Rebecca Angharad Jane Steadman on 2009-12-10
dot icon11/12/2009
Director's details changed for Nicholas Luke Healey on 2009-12-10
dot icon30/09/2009
Secretary appointed stephen fenton
dot icon30/09/2009
Appointment terminated secretary garfield goldsworthy
dot icon30/09/2009
Registered office changed on 30/09/2009 from victoria house 9 edward street truro TR1 3AJ
dot icon24/09/2009
Accounts for a dormant company made up to 2009-06-09
dot icon11/12/2008
Return made up to 11/12/08; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2008-06-09
dot icon11/12/2007
Return made up to 11/12/07; full list of members
dot icon15/09/2007
Total exemption small company accounts made up to 2007-06-09
dot icon11/12/2006
Return made up to 11/12/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2006-06-09
dot icon12/12/2005
Return made up to 11/12/05; full list of members
dot icon14/11/2005
Director's particulars changed
dot icon14/09/2005
Total exemption small company accounts made up to 2005-06-09
dot icon21/02/2005
New director appointed
dot icon24/01/2005
Return made up to 11/12/04; full list of members
dot icon15/12/2004
New director appointed
dot icon23/11/2004
Director resigned
dot icon23/11/2004
Director resigned
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
New secretary appointed
dot icon23/11/2004
Registered office changed on 23/11/04 from: 2 the gardens office village fareham hampshire PO16 8SS
dot icon23/11/2004
Total exemption small company accounts made up to 2004-06-09
dot icon23/02/2004
Total exemption small company accounts made up to 2003-06-09
dot icon18/12/2003
Return made up to 11/12/03; full list of members
dot icon19/08/2003
Total exemption small company accounts made up to 2002-06-09
dot icon09/06/2003
New director appointed
dot icon23/05/2003
New secretary appointed
dot icon23/05/2003
Secretary resigned
dot icon23/05/2003
Secretary resigned
dot icon23/05/2003
Director resigned
dot icon17/01/2003
Registered office changed on 17/01/03 from: victoria street 9 edward street truro cornwall TR1 3AJ
dot icon24/12/2002
Return made up to 11/12/02; full list of members
dot icon05/11/2002
Ad 04/12/01--------- £ si 3@1
dot icon06/03/2002
Secretary resigned
dot icon26/02/2002
New secretary appointed
dot icon26/02/2002
Registered office changed on 26/02/02 from: 2 avenue road falmouth cornwall TR11 4AZ
dot icon14/02/2002
Resolutions
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New secretary appointed;new director appointed
dot icon14/02/2002
Director resigned
dot icon14/01/2002
Return made up to 11/12/01; full list of members
dot icon25/10/2001
Accounting reference date extended from 31/12/01 to 09/06/02
dot icon13/12/2000
Secretary resigned
dot icon13/12/2000
Director resigned
dot icon13/12/2000
New director appointed
dot icon13/12/2000
New secretary appointed
dot icon11/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
09/06/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
09/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
09/06/2025
dot iconNext account date
09/06/2026
dot iconNext due on
09/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/12/2000 - 11/12/2000
9278
LABYRINTH PROPERTIES LIMITED
Corporate Secretary
14/03/2003 - 11/11/2004
99
Jenkin, William Desmond
Director
11/12/2000 - 04/12/2001
2
Fenton, Stephen Charles
Secretary
17/09/2009 - 11/02/2022
8
HALLMARK REGISTRARS LIMITED
Nominee Director
11/12/2000 - 11/12/2000
812

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED

2 AVENUE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at Daniell House, 26 Falmouth Road, Truro TR1 2HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED?

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2 AVENUE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2000 .

Where is 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED located?

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2 AVENUE ROAD MANAGEMENT COMPANY LIMITED is registered at Daniell House, 26 Falmouth Road, Truro TR1 2HX.

What does 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED do?

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2 AVENUE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-11 with no updates.