48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

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48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03255369

Incorporation date

26/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 1 48 Kings Avenue, Poole BH14 9QQCopy
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Latest events (Record since 26/09/1996)
dot icon03/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon28/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon18/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/09/2021
Confirmation statement made on 2021-09-25 with updates
dot icon28/09/2021
Appointment of Mr Roger Franklin Barrell as a director on 2021-09-24
dot icon28/09/2021
Termination of appointment of Ian Stuart Bailey as a director on 2021-09-24
dot icon13/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/09/2019
Confirmation statement made on 2019-09-25 with updates
dot icon02/09/2019
Termination of appointment of Helen Rivero as a director on 2019-08-30
dot icon02/09/2019
Appointment of Mr Michael James Thompson as a director on 2019-08-30
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/12/2018
Registered office address changed from Flat 1 Flat 1 48 Kings Avenue Poole BH14 9QQ England to Flat 1 48 Kings Avenue Poole BH14 9QQ on 2018-12-28
dot icon20/12/2018
Registered office address changed from First Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT to Flat 1 48 Kings Avenue Poole BH14 9QQ on 2018-12-20
dot icon20/12/2018
Registered office address changed from Flat 1 48 Kings Avenue Poole BH14 9QQ England to Flat 1 Flat 1 48 Kings Avenue Poole BH14 9QQ on 2018-12-20
dot icon23/10/2018
Appointment of Mr Ian Stuart Bailey as a director on 2018-10-22
dot icon22/10/2018
Appointment of Mr David Hewitt as a director on 2018-10-17
dot icon01/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon17/08/2018
Notification of a person with significant control statement
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/03/2018
Withdrawal of a person with significant control statement on 2018-03-09
dot icon09/02/2018
Appointment of Miss Helen Rivero as a director on 2018-02-08
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with updates
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon15/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon18/08/2014
Appointment of Mr Mark Adrian Ross Lambert as a director on 2013-10-24
dot icon21/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon28/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon01/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon12/10/2010
Director's details changed for Sara Louise Coulter on 2010-09-26
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/09/2010
Appointment of Miss Veronique Dennard as a director
dot icon24/02/2010
Appointment of Mr John Francis Mclaren as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon27/03/2009
Return made up to 26/09/08; full list of members
dot icon27/03/2009
Registered office changed on 27/03/2009 from flat 4 48 kings avenue poole dorset BH14 9QQ
dot icon08/10/2008
Appointment terminated secretary brian manson
dot icon11/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon23/01/2008
Secretary resigned
dot icon23/01/2008
New secretary appointed
dot icon07/11/2007
Return made up to 26/09/07; change of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon03/08/2007
Secretary resigned
dot icon03/08/2007
New secretary appointed
dot icon22/12/2006
Return made up to 26/09/06; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/06/2006
Registered office changed on 26/06/06 from: flat 4 48 kings avenue lower parkstone poole dorset BH14 9QQ
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned;director resigned
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Return made up to 26/09/05; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/02/2005
New director appointed
dot icon08/11/2004
Return made up to 26/09/04; change of members
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/05/2004
New director appointed
dot icon22/03/2004
New director appointed
dot icon27/01/2004
Registered office changed on 27/01/04 from: c/o park house 20 station road parkstone poole dorset BH14 8UB
dot icon27/01/2004
New secretary appointed
dot icon27/01/2004
Secretary resigned
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/10/2003
Return made up to 26/09/03; full list of members
dot icon20/01/2003
New director appointed
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/10/2002
Return made up to 26/09/02; change of members
dot icon21/06/2002
Director resigned
dot icon08/01/2002
New director appointed
dot icon30/10/2001
Return made up to 26/09/01; full list of members
dot icon30/10/2001
New secretary appointed
dot icon30/10/2001
Secretary resigned
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/10/2000
Return made up to 26/09/00; full list of members
dot icon06/09/2000
Full accounts made up to 1999-12-31
dot icon04/10/1999
Return made up to 26/09/99; change of members
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon05/10/1998
Return made up to 26/09/98; change of members
dot icon06/02/1998
Full accounts made up to 1997-12-31
dot icon30/09/1997
Return made up to 26/09/97; full list of members
dot icon28/06/1997
Resolutions
dot icon28/06/1997
Resolutions
dot icon16/05/1997
Director resigned
dot icon16/05/1997
New director appointed
dot icon06/03/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon07/10/1996
Secretary resigned
dot icon07/10/1996
Ad 30/09/96--------- £ si 6@1=6 £ ic 1/7
dot icon07/10/1996
New secretary appointed
dot icon07/10/1996
Director resigned
dot icon07/10/1996
New director appointed
dot icon26/09/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-38.98 % *

* during past year

Cash in Bank

£468.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.00
-
0.00
487.00
-
2022
0
7.00
-
0.00
767.00
-
2023
0
7.00
-
0.00
468.00
-
2023
0
7.00
-
0.00
468.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.00 £Descended-38.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

48 KINGS AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/09/1996 with the registered office located at Flat 1 48 Kings Avenue, Poole BH14 9QQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED?

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48 KINGS AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/09/1996 .

Where is 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED located?

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48 KINGS AVENUE MANAGEMENT COMPANY LIMITED is registered at Flat 1 48 Kings Avenue, Poole BH14 9QQ.

What does 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-25 with updates.