24-26 THE AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05342898

Incorporation date

26/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

29/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

22/04/2025

Termination of appointment of Gavin Alexander Mearns as a director on 2024-11-08

View PDF (1 pages)

22/04/2025

Appointment of Liv (Secretarial Services) Limited as a director on 2024-11-08

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/02/2023

Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01

View PDF (1 pages)

10/02/2023

Appointment of Mr Paul Macainsh as a director on 2023-02-01

View PDF (2 pages)

10/02/2023

Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

16/07/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

30/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-26 no member list

View PDF (3 pages)

08/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (1 pages)

07/02/2015

Annual return made up to 2015-01-26 no member list

View PDF (3 pages)

07/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-26 no member list

View PDF (3 pages)

31/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

23/02/2013

Annual return made up to 2013-01-26 no member list

View PDF (3 pages)

04/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

16/04/2012

Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-01-26 no member list

View PDF (4 pages)

15/02/2012

Termination of appointment of Tom Nicholson as a director

View PDF (1 pages)

15/02/2012

Termination of appointment of Kevin Foley as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr Nigel Francis Burnand as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Robert Burnand as a secretary

View PDF (1 pages)

05/07/2011

Appointment of Q1 Legal and Professional Services Limited as a secretary

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-26 no member list

View PDF (4 pages)

24/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-26 no member list

View PDF (3 pages)

15/07/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

23/02/2009

Annual return made up to 26/01/09

View PDF (2 pages)

23/02/2009

Location of debenture register

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH

View PDF (1 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

05/08/2008

Appointment terminated director nigel burnand

View PDF (1 pages)

05/08/2008

Appointment terminated director helen todd

View PDF (1 pages)

05/08/2008

Appointment terminated director peter golding

View PDF (1 pages)

29/07/2008

Director appointed tom marshall nicholson

View PDF (2 pages)

29/07/2008

Director appointed kevan paul foley

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (8 pages)

04/07/2008

Director appointed helen anne frame todd

View PDF (2 pages)

04/07/2008

Director appointed peter brett golding

View PDF (2 pages)

05/06/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

19/03/2008

Annual return made up to 26/01/08

View PDF (2 pages)

12/02/2007

Annual return made up to 26/01/07

View PDF (2 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/02/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

17/11/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/03/2006

Annual return made up to 26/01/06

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (5 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (3 pages)

26/01/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 24-26 THE AVENUE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/07/2011 - Present	610
Burnand, Nigel Francis	Director	01/01/2012 - 01/02/2023	199
Burnand, Nigel Francis	Director	01/01/2006 - 06/06/2008	199
PITSEC LIMITED	Corporate Secretary	26/01/2005 - 29/11/2005	477
PITSEC LIMITED	Corporate Director	26/01/2005 - 26/01/2005	477

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED

24-26 THE AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?

24-26 THE AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/01/2005 .

Where is 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED located?

24-26 THE AVENUE MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED do?

24-26 THE AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-26 with no updates.