AVENUE ROAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05540688

Incorporation date

18/08/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);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 18/08/2005)

17/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

29/01/2025

Registered office address changed from , C/O Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2025-01-29

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

25/04/2024

Secretary's details changed for Mr Richard John Fox on 2024-04-25

View PDF (1 pages)

25/04/2024

Registered office address changed from , 30 Market Place, Swaffham, Norfolk, PE37 7QH, England to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2024-04-25

View PDF (1 pages)

25/04/2024

Change of details for Mr Sean Patrick Fox as a person with significant control on 2024-04-25

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

13/10/2021

Registered office address changed from , 7a Corn Exchange, Market Place, Swaffham, PE37 7AB, England to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2021-10-13

View PDF (1 pages)

02/10/2021

Appointment of Mr Richard John Fox as a secretary on 2021-10-02

View PDF (2 pages)

02/10/2021

Termination of appointment of Firefox Associates Uk Llp as a secretary on 2021-10-02

View PDF (1 pages)

02/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

04/06/2021

Change of details for Mr Sean Patrick Fox as a person with significant control on 2021-06-04

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

04/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

29/06/2018

Registered office address changed from , 35 Piccadilly, London, W1J 9TB to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2018-06-29

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

17/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

20/03/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

09/10/2015

Appointment of Mr Sean Fox as a director on 2015-09-02

View PDF (2 pages)

01/10/2015

Termination of appointment of Lee Neil Schofield as a director on 2015-09-17

View PDF (3 pages)

03/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (10 pages)

08/10/2014

Registered office address changed from , 7B Lynn Street Swaffham, Lynn Street, Swaffham, Norfolk, PE37 7AU to 45B Avenue Road Hunstanton Norfolk PE36 5HW on 2014-10-08

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

06/10/2014

Secretary's details changed for Firefox Associates Uk Llp on 2014-10-06

View PDF (1 pages)

30/07/2014

Termination of appointment of Jonathan Mark Wooller as a director on 2014-07-25

View PDF (1 pages)

02/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

23/04/2014

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

23/04/2014

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

23/04/2014

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

09/04/2014

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

29/11/2013

Registered office address changed from , Empire House Business Centre 35 3rd Floor Piccadilly, Mayfair, London, W1J 0DW on 2013-11-29

View PDF (1 pages)

29/11/2013

Director's details changed for Mr Jonathan Mark Wooller on 2013-11-29

View PDF (2 pages)

29/11/2013

Termination of appointment of Eileen Jolly as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

03/10/2012

Secretary's details changed for Firefox Associates Uk Llp on 2012-10-02

View PDF (2 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (3 pages)

02/10/2012

Appointment of Mr Lee Neil Schofield as a director

View PDF (2 pages)

16/08/2012

Court order

View PDF (3 pages)

30/07/2012

Notice of automatic end of Administration

View PDF (8 pages)

18/05/2012

Termination of appointment of Lee Schofield as a director

View PDF (2 pages)

18/05/2012

Appointment of Eileen Jolly as a director

View PDF (3 pages)

18/05/2012

Appointment of Mr Jonathan Mark Wooller as a director

View PDF (3 pages)

18/05/2012

Registered office address changed from , 34 Ely Place, London, EC1N 6TD on 2012-05-18

View PDF (2 pages)

20/02/2012

Administrator's progress report to 2012-02-06

View PDF (8 pages)

25/07/2011

Administrator's progress report to 2011-07-12

View PDF (9 pages)

25/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2011

Administrator's progress report to 2011-01-12

View PDF (11 pages)

10/08/2010

Administrator's progress report to 2010-07-12

View PDF (7 pages)

07/04/2010

Result of meeting of creditors

View PDF (5 pages)

25/03/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

11/03/2010

Statement of administrator's proposal

View PDF (20 pages)

22/01/2010

Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2010-01-22

View PDF (2 pages)

22/01/2010

Appointment of an administrator

View PDF (1 pages)

15/01/2010

Appointment of Firefox Associates Uk Llp as a secretary

View PDF (2 pages)

14/01/2010

Registered office address changed from , 53 Neville Road, Heacham, King's Lynn, Norfolk, PE31 7HB, United Kingdom on 2010-01-14

View PDF (1 pages)

08/01/2010

Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2010-01-08

View PDF (1 pages)

23/12/2009

Appointment of Lee Neil Schofield as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Neil Schofield as a director

View PDF (2 pages)

23/12/2009

Registered office address changed from , 53 Neville Road, Heacham, King's Lynn, Norfolk, PE31 7HB, United Kingdom on 2009-12-23

View PDF (2 pages)

17/12/2009

Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-12-17

View PDF (1 pages)

08/12/2009

Appointment of Neil David Schofield as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-12-08

View PDF (1 pages)

07/12/2009

Termination of appointment of Firefox Associates Uk Llp as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Lee Schofield as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

20/11/2009

Appointment of Firefox Associates Uk Llp as a secretary

View PDF (3 pages)

20/11/2009

Appointment of Lee Neil Schofield as a director

View PDF (3 pages)

20/11/2009

Termination of appointment of Neil Schofield as a director

View PDF (2 pages)

20/11/2009

Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-11-20

View PDF (2 pages)

16/11/2009

Appointment of Neil David Schofield as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Neil Schofield as a director

View PDF (2 pages)

06/11/2009

Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-11-06

View PDF (1 pages)

06/11/2009

Termination of appointment of Lee Schofield as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Firefox Associates Uk Llp as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Lee Neil Schofield as a director

View PDF (3 pages)

28/10/2009

Appointment of Firefox Associates Uk Llp as a secretary

View PDF (3 pages)

28/10/2009

Registered office address changed from , Devine House London Road, Leigh-on-Sea, Essex, SS9 2AD, United Kingdom on 2009-10-28

View PDF (1 pages)

19/10/2009

Registered office address changed from , Empire House 175 Piccadilly, London, W1J 9TB on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Firefox Associates (Uk) Llp as a director

View PDF (1 pages)

08/10/2009

Appointment of Firefox Associates (Uk) Llp as a director

View PDF (1 pages)

08/10/2009

Registered office address changed from , Devine House 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD on 2009-10-08

View PDF (1 pages)

08/10/2009

Termination of appointment of Victoria Schofield as a secretary

View PDF (2 pages)

05/10/2009

Appointment of Neil David Schofield as a director

View PDF (2 pages)

05/10/2009

Termination of appointment of Lee Schofield as a director

View PDF (1 pages)

10/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

06/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

09/07/2008

Registered office changed on 09/07/2008 from, devine house, 1299-1301 london road, leigh on sea, essex, SS9 2AD

View PDF (1 pages)

20/11/2007

Ad 01/09/06--------- £ si 999@1=999

View PDF (1 pages)

20/11/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

03/01/2007

Ad 16/09/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

13/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: 47D avenue road, hunstanton, PE36 5HW

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVENUE ROAD DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
31.79K
-
0.00
-
-

2022
0
24.33K
-
0.00
-
-

2022
0
24.33K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.33K £-23.47 % *

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
Schofield, Lee Neil	Director	09/12/2009 - 16/05/2012	2
Schofield, Lee Neil	Director	12/09/2012 - 17/09/2015	2
Schofield, Lee Neil	Director	09/11/2009 - 04/12/2009	2
Schofield, Lee Neil	Director	20/10/2009 - 03/11/2009	2
Neil David Schofield	Director	04/12/2009 - 09/12/2009	10

Persons with Significant Control

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

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Description

About AVENUE ROAD DEVELOPMENTS LIMITED

AVENUE ROAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 45b Avenue Road, Hunstanton, Norfolk PE36 5HW. There are currently 2 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 AVENUE ROAD DEVELOPMENTS LIMITED?

AVENUE ROAD DEVELOPMENTS LIMITED is currently Active. It was registered on 18/08/2005 .

Where is AVENUE ROAD DEVELOPMENTS LIMITED located?

AVENUE ROAD DEVELOPMENTS LIMITED is registered at 45b Avenue Road, Hunstanton, Norfolk PE36 5HW.

What does AVENUE ROAD DEVELOPMENTS LIMITED do?

AVENUE ROAD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVENUE ROAD DEVELOPMENTS LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-29 with updates.