About

Registered Number: 04765461
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB

 

1 York Avenue Management Company Ltd was registered on 15 May 2003 and has its registered office in Newport in Isle Of Wight. There are 8 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the 1 York Avenue Management Company Ltd.

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.