60 PARK AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05407308

Incorporation date

30/03/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

02/04/2026

Appointment of Mr Rory Nettleton as a secretary on 2026-04-02

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

29/03/2026

Termination of appointment of Rory Nettleton as a director on 2026-03-29

View PDF (1 pages)

27/12/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/12/2024

Termination of appointment of Lauren Sienna Brooks as a director on 2024-12-06

View PDF (1 pages)

04/12/2024

Appointment of Mr Rory Nettleton as a director on 2024-12-04

View PDF (2 pages)

04/12/2024

Appointment of Mr Jonathan Hall as a secretary on 2024-12-04

View PDF (2 pages)

26/10/2024

Cessation of Ronald William Banks as a person with significant control on 2024-10-26

View PDF (1 pages)

26/10/2024

Termination of appointment of Ronald William Banks as a secretary on 2024-10-26

View PDF (1 pages)

26/10/2024

Appointment of Miss Beth Anne Casey as a director on 2024-10-26

View PDF (2 pages)

26/10/2024

Notification of Beth Anne Casey as a person with significant control on 2024-10-26

View PDF (2 pages)

08/04/2024

Registered office address changed from Flat 60B Park Avenue Whitley Bay Tyne & Wear NE26 1DL United Kingdom to 60 Park Avenue Park Avenue Whitley Bay NE26 1DL on 2024-04-08

View PDF (1 pages)

05/04/2024

Termination of appointment of Ronald William Banks as a director on 2023-09-01

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

05/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

18/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (12 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (12 pages)

12/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/11/2018

Registered office address changed from Flat 60a Park Avenue Whitley Bay Tyne & Wear NE26 1DL United Kingdom to Flat 60B Park Avenue Whitley Bay Tyne & Wear NE26 1DL on 2018-11-07

View PDF (1 pages)

10/09/2018

Cessation of Lynne Marie Parker as a person with significant control on 2018-09-07

View PDF (1 pages)

10/09/2018

Registered office address changed from Flat 60B Park Avenue Whitley Bay Tyne & Wear NE26 1DL to Flat 60a Park Avenue Whitley Bay Tyne & Wear NE26 1DL on 2018-09-10

View PDF (1 pages)

08/09/2018

Cessation of Lynne Marie Parker as a person with significant control on 2018-09-07

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (12 pages)

21/12/2017

Termination of appointment of Lynne Marie Parker as a director on 2017-12-14

View PDF (2 pages)

21/12/2017

Appointment of Lauren Sienna Brooks as a director on 2017-12-14

View PDF (3 pages)

07/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (60 pages)

12/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (20 pages)

11/05/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (14 pages)

22/04/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-05

View PDF (14 pages)

05/06/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (14 pages)

14/05/2012

Annual return made up to 2012-04-05

View PDF (14 pages)

08/05/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

06/03/2012

Director's details changed for Lynne Marie Parker on 2012-03-05

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (14 pages)

02/06/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

24/05/2010

Termination of appointment of Carol Burns as a director

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-05

View PDF (14 pages)

13/04/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (3 pages)

08/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/04/2009

Director appointed lynne marie parker

View PDF (2 pages)

30/04/2008

Return made up to 30/03/08; full list of members

View PDF (7 pages)

29/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

21/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

02/09/2005

Ad 10/08/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Incorporation

View PDF (22 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

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Confirmation

Last made up date

24/03/2025

Next confirmation date

29/03/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Banks, Ronald William	Director	30/03/2005 - 01/09/2023	-
Nettleton, Rory	Director	04/12/2024 - 29/03/2026	-
Hall, Jonathan	Secretary	04/12/2024 - Present	-
Brooks, Lauren Sienna	Director	14/12/2017 - 06/12/2024	-
Nettleton, Rory	Secretary	02/04/2026 - Present	-

Persons with Significant Control

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

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Description

About 60 PARK AVENUE MANAGEMENT COMPANY LIMITED

60 PARK AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/03/2005 with the registered office located at 60 Park Avenue Park Avenue, Whitley Bay NE26 1DL. 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 60 PARK AVENUE MANAGEMENT COMPANY LIMITED?

60 PARK AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/03/2005 .

Where is 60 PARK AVENUE MANAGEMENT COMPANY LIMITED located?

60 PARK AVENUE MANAGEMENT COMPANY LIMITED is registered at 60 Park Avenue Park Avenue, Whitley Bay NE26 1DL.

What does 60 PARK AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 60 PARK AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Rory Nettleton as a secretary on 2026-04-02.