AVON MEWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03466757

Incorporation date

17/11/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

25/11/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

31/03/2025

Registered office address changed from 1a George Street Hinckley Leicestershire LE10 0AL to 59 Coton Road Nuneaton CV11 5TS on 2025-03-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

30/11/2024

Appointment of Mr Sylwester Zaluga as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Miss Charlotte Cook as a director on 2024-06-14

View PDF (2 pages)

31/10/2024

Appointment of Miss Heidi Amber Erlandsen as a director on 2024-07-10

View PDF (2 pages)

30/10/2024

Termination of appointment of Emilie Moslard as a director on 2024-06-14

View PDF (1 pages)

30/10/2024

Termination of appointment of Emily Jane Shaw as a director on 2024-07-10

View PDF (1 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

21/07/2021

Appointment of Mr Gareth John Ellison as a director on 2021-07-21

View PDF (2 pages)

21/07/2021

Termination of appointment of Michael Alan Gociek as a director on 2021-07-21

View PDF (1 pages)

14/06/2021

Appointment of Mrs Emilie Moslard as a director on 2021-06-14

View PDF (2 pages)

08/06/2021

Termination of appointment of Andrew Davison as a director on 2021-06-01

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

16/11/2020

Appointment of Miss Emily Jane Shaw as a director on 2020-11-16

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

20/12/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of Lorna Mcmaster as a director on 2018-09-19

View PDF (1 pages)

21/09/2018

Appointment of Mr Arun Rattu as a director on 2018-07-27

View PDF (2 pages)

06/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

25/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (7 pages)

20/10/2015

Termination of appointment of Robert Clive Welland as a director on 2015-05-14

View PDF (1 pages)

02/10/2015

Registered office address changed from 3 the Horsefair Hinckley Leicestershire LE10 0AN England to 1a George Street Hinckley Leicestershire LE10 0AL on 2015-10-02

View PDF (1 pages)

14/09/2015

Appointment of Mr Stephen John Faulkner as a secretary on 2015-09-07

View PDF (2 pages)

14/09/2015

Registered office address changed from 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 3 the Horsefair Hinckley Leicestershire LE10 0AN on 2015-09-14

View PDF (1 pages)

14/09/2015

Termination of appointment of Lorna Mcmaster as a secretary on 2015-09-07

View PDF (1 pages)

30/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (9 pages)

15/01/2015

Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 2015-01-15

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

18/01/2014

Appointment of Mr Andrew Davison as a director

View PDF (2 pages)

12/01/2014

Termination of appointment of Joanne Bateman as a director

View PDF (1 pages)

12/01/2014

Termination of appointment of Joanne Bateman as a secretary

View PDF (1 pages)

12/01/2014

Appointment of Ms Lorna Mcmaster as a secretary

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (9 pages)

02/07/2013

Appointment of Miss Lorna Mcmaster as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Elinor Kennedy as a director

View PDF (1 pages)

08/05/2013

Appointment of Mr David James Devaney as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Robert Clive Welland as a director

View PDF (2 pages)

24/04/2013

Appointment of Mr Michael Alan Gociek as a director

View PDF (2 pages)

10/12/2012

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/11/2012

Director's details changed for Joanne Dove-Dixon on 2012-11-21

View PDF (2 pages)

26/11/2012

Secretary's details changed for Joanne Dove-Dixon on 2012-11-21

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

18/07/2011

Appointment of Miss Elinor Lucy Kennedy as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Donna Devaney as a director

View PDF (2 pages)

17/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/03/2011

Termination of appointment of Anne Docherty as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Anne Docherty as a secretary

View PDF (2 pages)

16/03/2011

Appointment of Joanne Dove-Dixon as a secretary

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

01/12/2010

Director's details changed for Donna Devaney on 2010-11-17

View PDF (2 pages)

01/12/2010

Director's details changed for Anne Marie Docherty on 2010-11-17

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2009-12-15

View PDF (14 pages)

08/02/2010

Appointment of Joanne Dove-Dixon as a director

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

26/02/2009

Return made up to 17/11/08; full list of members

View PDF (6 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

14/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: empire house dormer place leamington spa warwickshire CV32 5AE

View PDF (1 pages)

28/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

25/09/2006

New director appointed

View PDF (1 pages)

23/11/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Secretary's particulars changed

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

24/10/2005

New director appointed

View PDF (2 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

22/07/2004

Return made up to 17/11/03; full list of members

View PDF (10 pages)

14/07/2004

Director resigned

View PDF (1 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

29/11/2002

Return made up to 17/11/02; full list of members

View PDF (9 pages)

18/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (8 pages)

29/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

02/05/2001

Return made up to 17/11/00; full list of members

View PDF (9 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

06/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

19/10/1999

Ad 09/10/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

08/06/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

22/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

22/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: edmund house rugby road leamington spa warwickshire CV32 6EL

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Registered office changed on 08/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (19 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

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
7.69K
-
0.00
-
-

2022
0
2.93K
-
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
Ellison, Gareth John	Director	21/07/2021 - Present	3
Erlandsen, Heidi Amber	Director	10/07/2024 - Present	1
Moslard, Emilie	Director	14/06/2021 - 14/06/2024	-
Shaw, Emily Jane	Director	16/11/2020 - 10/07/2024	-
Cook, Charlotte	Director	14/06/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AVON MEWS MANAGEMENT COMPANY LIMITED

AVON MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/1997 with the registered office located at 59 Coton Road, Nuneaton CV11 5TS. There are currently 7 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 AVON MEWS MANAGEMENT COMPANY LIMITED?

AVON MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/11/1997 .

Where is AVON MEWS MANAGEMENT COMPANY LIMITED located?

AVON MEWS MANAGEMENT COMPANY LIMITED is registered at 59 Coton Road, Nuneaton CV11 5TS.

What does AVON MEWS MANAGEMENT COMPANY LIMITED do?

AVON MEWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON MEWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/11/2025: Micro company accounts made up to 2024-11-30.