AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01586221

Incorporation date

16/09/1981

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1981)

17/02/2026

Appointment of Sarah Ann Harris as a director on 2026-02-10

View PDF (2 pages)

01/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

05/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/03/2024

Appointment of Mr Nigel Spencer Evans as a director on 2024-03-06

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

07/12/2023

Termination of appointment of Carl Griffin as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Cessation of Carl Griffin as a person with significant control on 2023-12-07

View PDF (1 pages)

07/12/2023

Notification of Mo Foreman as a person with significant control on 2023-12-07

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/07/2023

Termination of appointment of Grahame Harris as a director on 2023-04-30

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

15/09/2022

Director's details changed for Mr Carl Griffin on 2022-09-15

View PDF (2 pages)

14/03/2022

Registered office address changed from 5 Avenue House the Avenue Bishopton Stratford-upon-Avon CV37 0RH England to 20 Shelley Road Stratford-upon-Avon CV37 7JR on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mrs Mo Foreman as a secretary on 2022-03-11

View PDF (2 pages)

14/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/02/2022

Registered office address changed from C/O Mrs Griffin 5 Flat 5 Avenue House the Avenue Stratford on Avon CV37 0RH United Kingdom to 5 Avenue House the Avenue Bishopton Stratford-upon-Avon CV37 0RH on 2022-02-18

View PDF (1 pages)

18/02/2022

Notification of Carl Griffin as a person with significant control on 2022-02-18

View PDF (2 pages)

18/02/2022

Appointment of Mr Carl Griffin as a director on 2022-02-18

View PDF (2 pages)

10/02/2022

Termination of appointment of June Ann Griffin as a director on 2022-01-07

View PDF (1 pages)

10/02/2022

Cessation of June Griffin as a person with significant control on 2022-01-07

View PDF (1 pages)

07/02/2022

Termination of appointment of June Ann Griffin as a secretary on 2022-01-07

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

16/10/2020

Appointment of Ms Sarnjit Flora as a director on 2020-10-16

View PDF (2 pages)

30/09/2020

Termination of appointment of Samantha Macdonald as a director on 2020-07-17

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

01/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

10/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

10/02/2017

Appointment of Mrs June Ann Griffin as a secretary on 2016-07-01

View PDF (2 pages)

10/02/2017

Termination of appointment of Helen Elizabeth Cooper as a secretary on 2016-07-01

View PDF (1 pages)

18/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

13/09/2016

Appointment of Ms Samantha Macdonald as a director on 2016-09-01

View PDF (2 pages)

05/07/2016

Registered office address changed from Flat 1 Avenue House the Avenue, Bishopton Stratford upon Avon Warwickshire CV37 0RH to C/O Mrs Griffin 5 Flat 5 Avenue House the Avenue Stratford on Avon CV37 0RH on 2016-07-05

View PDF (1 pages)

02/07/2016

Termination of appointment of Ian Chisholm as a director on 2016-07-01

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

10/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

09/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

02/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

16/12/2010

Appointment of Miss Helen Elizabeth Cooper as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Grahame Harris as a secretary

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Grahame Harris on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Grahame Harris on 2009-10-01

View PDF (1 pages)

26/01/2010

Director's details changed for Ian Chisholm on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mrs June Ann Griffin on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Helen Elizabeth Cooper on 2009-10-01

View PDF (2 pages)

21/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

13/07/2009

Return made up to 01/06/09; full list of members

View PDF (10 pages)

21/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

08/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

08/01/2008

Return made up to 13/12/07; full list of members

View PDF (8 pages)

17/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

07/01/2007

Return made up to 13/12/06; full list of members

View PDF (9 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (9 pages)

22/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

13/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (9 pages)

12/12/2003

Return made up to 13/12/03; full list of members

View PDF (9 pages)

12/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

13/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

02/01/2003

Return made up to 13/12/02; full list of members

View PDF (9 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

19/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

08/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

06/03/2000

Registered office changed on 06/03/00 from: flat 4 avenue house bishopton stratford-upon-avon warwickshire

View PDF (1 pages)

06/03/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

21/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

15/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

11/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

25/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

14/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

11/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (2 pages)

09/02/1995

Return made up to 14/12/94; full list of members

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08/12/1994

Full accounts made up to 1994-06-30

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06/01/1994

Return made up to 14/12/93; full list of members

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08/12/1993

Accounts for a small company made up to 1993-06-30

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27/10/1993

Director resigned;new director appointed

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23/12/1992

Return made up to 14/12/92; no change of members

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22/10/1992

Full accounts made up to 1992-06-30

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08/01/1992

Return made up to 14/12/91; no change of members

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15/11/1991

Full accounts made up to 1991-06-30

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09/01/1991

Full accounts made up to 1990-06-30

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09/01/1991

Return made up to 14/12/90; full list of members

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11/12/1990

Director resigned;new director appointed

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28/03/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Full accounts made up to 1989-06-30

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24/01/1990

Secretary resigned;new secretary appointed;director resigned

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05/06/1989

Director resigned;new director appointed

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25/05/1989

Full accounts made up to 1988-06-30

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25/05/1989

Return made up to 19/12/88; full list of members

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27/04/1989

Secretary resigned;new secretary appointed

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31/10/1987

Full accounts made up to 1987-06-30

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31/10/1987

Return made up to 23/09/87; full list of members

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31/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1986

Full accounts made up to 1986-06-30

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17/11/1986

Return made up to 23/09/86; full list of members

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04/06/1986

Full accounts made up to 1985-06-30

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04/06/1986

Return made up to 06/09/85; full list of members

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04/06/1986

Director resigned

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16/09/1981

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
2.07K
-
0.00
-
-

2022
0
5.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Griffin, Carl	Director	18/02/2022 - 07/12/2023	-
Evans, Nigel Spencer	Director	06/03/2024 - Present	-
Harris, Sarah Ann	Director	10/02/2026 - Present	-
Cooper, Helen Elizabeth	Director	01/04/2007 - Present	-
Flora, Sarnjit	Director	16/10/2020 - Present	2

Persons with Significant Control

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

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Description

About AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED

AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED is an(a) Active company incorporated on 16/09/1981 with the registered office located at 20 Shelley Road, Stratford-Upon-Avon CV37 7JR. There are currently 4 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 AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED?

AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED is currently Active. It was registered on 16/09/1981 .

Where is AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED located?

AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED is registered at 20 Shelley Road, Stratford-Upon-Avon CV37 7JR.

What does AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED do?

AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED?

The latest filing was on 17/02/2026: Appointment of Sarah Ann Harris as a director on 2026-02-10.