About

Registered Number: 04765461
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB

 

Having been setup in 2003, 1 York Avenue Management Company Ltd have registered office in Newport, Isle Of Wight, it has a status of "Active". The current directors of this company are listed as Blake, Rebecca Jane, Jardim, Arlindo Rebelo, Cole, Penelope Anne, Day, Nicholas John, Hartley, Joanna Sylvia, Johnson, Christopher Clifford, Roberts, Grace Rose, Roberts, Paul. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDIM, Arlindo Rebelo 14 June 2007 - 1
DAY, Nicholas John 14 June 2007 01 May 2012 1
HARTLEY, Joanna Sylvia 14 January 2004 02 June 2006 1
JOHNSON, Christopher Clifford 14 January 2004 01 April 2008 1
ROBERTS, Grace Rose 15 May 2003 18 May 2004 1
ROBERTS, Paul 15 May 2003 14 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Rebecca Jane 15 May 2020 - 1
COLE, Penelope Anne 14 January 2004 18 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 15 May 2020
AP03 - Appointment of secretary 15 May 2020
TM02 - Termination of appointment of secretary 15 May 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 24 May 2013
AD01 - Change of registered office address 24 May 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 10 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 11 May 2005
RESOLUTIONS - N/A 08 December 2004
AA - Annual Accounts 08 December 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
287 - Change in situation or address of Registered Office 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2003
RESOLUTIONS - N/A 31 May 2003
287 - Change in situation or address of Registered Office 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.