35 THE AVENUE MANAGEMENT COMPANY LIMITED

Company Number: 03013602

active          Qynn Score: 100

Summary

Formed in 1995, 35 THE AVENUE MANAGEMENT COMPANY LIMITED has 2 directors and 25 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at DAVID JAMES LETTING & PROPERTY MANAGEMENT, 187c Southborough Lane, Bromley, Kent, BR2 8AR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

25

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

9

Address

Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Effective From

05/03/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
 
         
 
    
     
  
        
      
    
     
     
 
        
  
      
 
          
     
   
 
       
  

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Mar 2016

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

26/02/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2021 with updates

Filing Date

09/02/2021

Action Date

09/02/2021

Director Details Changed for Miss Sarah Kate Wooding

Type

Officers

Description

Directors details changed for Miss Sarah Kate Wooding on 29/10/2020

Filing Date

19/11/2020

Action Date

29/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

30/03/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2020 with no updates

Filing Date

20/02/2020

Action Date

09/02/2020

Appointment of David James Letting & Property Management Ltd

Type

Officers

Description

Appointment of David James Letting & Property Management Ltd as a secretary on 27/11/2019

Filing Date

06/12/2019

Action Date

27/11/2019

Termination of appointment of Donald James Sperring

Type

Officers

Description

Termination of appointment of Donald James Sperring as a secretary on 27/11/2019

Filing Date

06/12/2019

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

21/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2019 with updates

Filing Date

18/02/2019

Action Date

09/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

26/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with updates

Filing Date

20/02/2018

Action Date

09/02/2018

Appointment of Miss Sarah Kate Wooding

Type

Officers

Description

Appointment of Miss Sarah Kate Wooding as a director on 30/11/2017

Filing Date

18/12/2017

Action Date

30/11/2017

Termination of appointment of Craig Talty

Type

Officers

Description

Termination of appointment of Craig Talty as a director on 04/12/2017

Filing Date

14/12/2017

Action Date

04/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

29/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2017 with updates

Filing Date

20/02/2017

Action Date

09/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

15/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2016 with full list of shareholders

Filing Date

03/03/2016

Action Date

09/02/2016

Appointment of Mr Craig Talty

Type

Officers

Description

Appointment of Mr Craig Talty as a director on 04/11/2015

Filing Date

03/03/2016

Action Date

04/11/2015

Termination of appointment of Ben James Sperring

Type

Officers

Description

Termination of appointment of Ben James Sperring as a director on 03/11/2015

Filing Date

03/03/2016

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

02/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2015 with full list of shareholders

Filing Date

05/03/2015

Action Date

09/02/2015

Appointment of Mr Ben James Sperring

Type

Officers

Description

Appointment of Mr Ben James Sperring as a director on 06/11/2014

Filing Date

05/03/2015

Action Date

06/11/2014

Termination of appointment of Elaine Joanne Huntley

Type

Officers

Description

Termination of appointment of Elaine Joanne Huntley as a director on 30/10/2014

Filing Date

05/03/2015

Action Date

30/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Termination of appointment of Andrew Mellish

Type

Officers

Description

Termination of appointment of Andrew Mellish as a secretary

Filing Date

03/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2014 with full list of shareholders

Filing Date

03/03/2014

Action Date

09/02/2014

Appointment of Mr Donald James Sperring

Type

Officers

Description

Appointment of Mr Donald James Sperring as a secretary

Filing Date

03/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

07/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2013 with full list of shareholders

Filing Date

08/03/2013

Action Date

09/02/2013

Address Change

Type

Address

Description

Registered office address changed from Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 05/03/2013

Filing Date

05/03/2013

Action Date

05/03/2013

Appointment of Mrs Elaine Joanne Huntley

Type

Officers

Description

Appointment of Mrs Elaine Joanne Huntley as a director

Filing Date

11/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

19/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2012 with full list of shareholders

Filing Date

15/02/2012

Action Date

09/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

21/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2011 with full list of shareholders

Filing Date

15/02/2011

Action Date

09/02/2011

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 THE AVENUE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/04/2006

Tenure

15 Yrs 1 Mth

Shareholding

n/a

Born

August 1965

Date Joined

30/11/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

March 1974

Active/Resigned

Directors Shareholding

Date Joined

27/11/2019

Tenure

1 Yr 6 Mths

% Holding

Largest to Smallest

E SARTOR

Age

Total Shareholding

2

% of Company Owned

7.4%

L ALLEN

Age

67

Total Shareholding

2

% of Company Owned

7.4%

BEN SPERRING

Age

37

Total Shareholding

1

% of Company Owned

3.7%

BENJAMIN RENNICK

Age

Total Shareholding

1

% of Company Owned

3.7%

C MURRAY

Age

Total Shareholding

1

% of Company Owned

3.7%

CATHERINE BAKER

Age

Total Shareholding

1

% of Company Owned

3.7%

CHRISTINE J THOMAS

Age

Total Shareholding

1

% of Company Owned

3.7%

GEMMA BUNNEY

Age

Total Shareholding

1

% of Company Owned

3.7%

J PARSONS

Age

Total Shareholding

1

% of Company Owned

3.7%

JAMES W WILSON

Age

Total Shareholding

1

% of Company Owned

3.7%

JAMIE ALLEN

Age

Total Shareholding

1

% of Company Owned

3.7%

M J BOJCZUK OBARA

Age

Total Shareholding

1

% of Company Owned

3.7%

MARIA CHANDLER

Age

Total Shareholding

1

% of Company Owned

3.7%

MELANIE LEATHER

Age

Total Shareholding

1

% of Company Owned

3.7%

MISS S

Age

Total Shareholding

1

% of Company Owned

3.7%

MNLSMITH

Age

Total Shareholding

1

% of Company Owned

3.7%

MR E

Age

Total Shareholding

1

% of Company Owned

3.7%

MRS A MASCARENHAS

Age

Total Shareholding

1

% of Company Owned

3.7%

N ACHEAMPONG

Age

Total Shareholding

1

% of Company Owned

3.7%

NICHOLAS KEPPE

Age

Total Shareholding

1

% of Company Owned

3.7%

P

Age

Total Shareholding

1

% of Company Owned

3.7%

PETER TAFFE

Age

Total Shareholding

1

% of Company Owned

3.7%

S A KEANE-COWELL

Age

Total Shareholding

1

% of Company Owned

3.7%

T MULLINS

Age

Total Shareholding

1

% of Company Owned

3.7%

TWO POTTS PROPERTY LIMITED

Age

Total Shareholding

1

% of Company Owned

3.7%

Breakdown of Resignation Types

Type

Director

Date Joined

24/01/1995

Tenure

1 Yr

Date Resigned

02/02/1996

Type

Secretary

Date Joined

24/01/1995

Tenure

Date Resigned

23/02/1995

Type

Director

Date Joined

04/11/2015

Tenure

2 Yrs 1 Mth

Date Resigned

04/12/2017

Type

Director

Date Joined

06/11/2014

Tenure

11 Mths

Date Resigned

03/11/2015

Type

Director

Date Joined

05/09/2012

Tenure

2 Yrs 1 Mth

Date Resigned

30/10/2014

Type

Director

Date Joined

24/04/2006

Tenure

2 Yrs 9 Mths

Date Resigned

10/02/2009

Type

Director

Date Joined

24/04/2006

Tenure

1 Yr 11 Mths

Date Resigned

07/04/2008

Type

Director

Date Joined

24/04/2006

Tenure

8 Mths

Date Resigned

19/01/2007

Type

Director

Date Joined

30/03/1997

Tenure

9 Yrs

Date Resigned

24/04/2006

Type

Director

Date Joined

15/05/1997

Tenure

8 Yrs 11 Mths

Date Resigned

24/04/2006

Type

Director

Date Joined

22/05/1996

Tenure

11 Mths

Date Resigned

11/05/1997

Type

Director

Date Joined

22/05/1996

Tenure

9 Mths

Date Resigned

03/03/1997

Type

Director

Date Joined

06/11/1995

Tenure

6 Mths

Date Resigned

22/05/1996

Type

Director

Date Joined

01/03/1995

Tenure

8 Mths

Date Resigned

06/11/1995

Type

Secretary

Date Joined

16/12/2013

Tenure

5 Yrs 11 Mths

Date Resigned

27/11/2019

Type

Secretary

Date Joined

13/01/2009

Tenure

4 Yrs 11 Mths

Date Resigned

16/12/2013

Type

Secretary

Date Joined

24/04/2006

Tenure

2 Yrs 8 Mths

Date Resigned

13/01/2009

Type

Secretary

Date Joined

23/07/1999

Tenure

6 Yrs 9 Mths

Date Resigned

24/04/2006

Type

Secretary

Date Joined

14/05/1997

Tenure

2 Yrs 1 Mth

Date Resigned

05/07/1999

Type

Secretary

Date Joined

01/11/1996

Tenure

6 Mths

Date Resigned

14/05/1997

Type

Secretary

Date Joined

22/05/1996

Tenure

5 Mths

Date Resigned

31/10/1996

Type

Secretary

Date Joined

01/03/1995

Tenure

1 Yr 2 Mths

Date Resigned

22/05/1996

35 THE AVENUE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.