AVENUE ROAD PROPERTY MANAGEMENT LTD

Key Data

Status

Active

Company No.

NI045222

Incorporation date

20/01/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

16/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

18/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/06/2025

Termination of appointment of Barbara Elizabeth Baird as a director on 2025-06-16

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/06/2023

Appointment of Barbara Elizabeth Baird as a director on 2023-06-05

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

20/01/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

01/06/2018

Termination of appointment of Dale Rushton as a director on 2018-05-30

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

16/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

16/03/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (2 pages)

19/05/2016

Appointment of Mr Dale Rushton as a director on 2016-05-03

View PDF (2 pages)

19/05/2016

Appointment of Mrs Geraldine Kane as a secretary on 2016-05-03

View PDF (2 pages)

19/05/2016

Termination of appointment of Darleen Hall as a secretary on 2016-05-03

View PDF (1 pages)

19/05/2016

Registered office address changed from 5 the Courtyard Lurgan Co Armagh BT66 7FJ to 2 Market Place Carrickfergus County Antrim BT38 7AW on 2016-05-19

View PDF (1 pages)

10/02/2016

Termination of appointment of Dale Rushton as a director on 2016-02-10

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

20/11/2015

Director's details changed for Dale Rushton on 2015-10-05

View PDF (2 pages)

07/10/2015

Appointment of Amanda Jayne Pearson as a director on 2015-10-05

View PDF (3 pages)

07/10/2015

Termination of appointment of John Knipe as a secretary on 2015-10-05

View PDF (2 pages)

07/10/2015

Appointment of Darleen Hall as a secretary on 2015-10-05

View PDF (3 pages)

07/10/2015

Registered office address changed from Unit 1 Cido Business Complex Carn Drive Portadown Armagh BT63 5WH to 5 the Courtyard Lurgan Co Armagh BT66 7FJ on 2015-10-07

View PDF (2 pages)

26/06/2015

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

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

15/11/2013

Termination of appointment of Trevor Hale as a director

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

02/09/2013

Appointment of Dale Rushton as a director

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (14 pages)

14/06/2012

Termination of appointment of Director Management Ltd as a director

View PDF (2 pages)

09/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2012

Registered office address changed from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH on 2012-05-10

View PDF (2 pages)

28/09/2011

Appointment of John Knipe as a secretary

View PDF (6 pages)

28/09/2011

Appointment of Trevor Samuel Hale as a director

View PDF (7 pages)

07/09/2011

Termination of appointment of Services Secretary as a secretary

View PDF (1 pages)

15/02/2011

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

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

27/01/2011

Director's details changed for Director Management Ltd on 2011-01-20

View PDF (2 pages)

22/02/2010

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

View PDF (2 pages)

15/02/2010

Director's details changed

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (7 pages)

25/02/2009

31/01/09 annual accts

View PDF (2 pages)

12/02/2009

20/01/09 annual return shuttle

View PDF (5 pages)

12/03/2008

20/01/08 annual return shuttle

View PDF (5 pages)

28/02/2008

31/01/08 annual accts

View PDF (2 pages)

26/02/2008

Change of dirs/sec

View PDF (2 pages)

21/02/2008

Change of dirs/sec

View PDF (2 pages)

02/03/2007

20/01/07 annual return shuttle

View PDF (4 pages)

23/02/2007

31/01/07 annual accts

View PDF (2 pages)

10/04/2006

Change of dirs/sec

View PDF (2 pages)

31/03/2006

20/01/06 annual return shuttle

View PDF (6 pages)

29/03/2006

Return of allot of shares

View PDF (2 pages)

07/03/2006

Change in sit reg add

View PDF (1 pages)

24/02/2006

31/01/05 annual accts

View PDF (2 pages)

24/02/2006

31/01/06 annual accts

View PDF (2 pages)

23/02/2006

31/01/04 annual accts

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

08/03/2004

Change in sit reg add

View PDF (0 pages)

08/03/2004

Return of allot of shares

View PDF (0 pages)

08/03/2004

Change of dirs/sec

View PDF (0 pages)

08/03/2004

Change of dirs/sec

View PDF (0 pages)

06/03/2004

20/01/04 annual return shuttle

View PDF (5 pages)

20/01/2003

Pars re dirs/sit reg off

View PDF (0 pages)

20/01/2003

Memorandum

View PDF (0 pages)

20/01/2003

Articles

View PDF (7 pages)

20/01/2003

Decln complnce reg new co

View PDF (0 pages)

20/01/2003

Miscellaneous

View PDF (1 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.24K
-
0.00
-
-

2022
0
7.98K
-
0.00
-
-

2022
0
7.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.98K £52.38 % *

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
DIRECTOR MANAGEMENT LIMITED	Corporate Director	10/08/2005 - 01/10/2011	114
SECRETARY SERVICES LTD	Corporate Secretary	10/08/2005 - 06/09/2011	66
Thompson, William Samuel	Director	20/01/2003 - 17/02/2004	26
George, Caroline Elizabeth	Director	19/02/2004 - 10/08/2006	50
George, David Robert	Director	19/02/2004 - 10/08/2005	51

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About AVENUE ROAD PROPERTY MANAGEMENT LTD

AVENUE ROAD PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at 2 Market Place, Carrickfergus, County Antrim BT38 7AW. 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 PROPERTY MANAGEMENT LTD?

AVENUE ROAD PROPERTY MANAGEMENT LTD is currently Active. It was registered on 20/01/2003 .

Where is AVENUE ROAD PROPERTY MANAGEMENT LTD located?

AVENUE ROAD PROPERTY MANAGEMENT LTD is registered at 2 Market Place, Carrickfergus, County Antrim BT38 7AW.

What does AVENUE ROAD PROPERTY MANAGEMENT LTD do?

AVENUE ROAD PROPERTY MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVENUE ROAD PROPERTY MANAGEMENT LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-20 with updates.