About

Registered Number: 04219156
Date of Incorporation: 18/05/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: CHRIS BRYON-EDMOND, Livermead Lodge, Cockington Lane, Torquay, Devon, TQ2 6QS

 

12 Park Avenue Management Company Ltd was established in 2001, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYON EDMOND, Chris 26 May 2006 - 1
CORRIGAN, Brian Henry 10 January 2005 - 1
BASS MURPHY, Yvonne Jayne 18 May 2001 29 April 2019 1
BYRON EDMOND, Laura Ruth Domleo 18 May 2001 26 May 2006 1
HALET, Guillaume 26 May 2006 28 May 2009 1
MARWAHA, Steven, Dr 18 May 2001 10 January 2005 1
MCNULTY, Gary 18 May 2001 26 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BRYON-EDMOND, Christopher David 18 May 2010 - 1
MCNULTY, Sarah 18 May 2001 26 May 2006 1
VIARD, Patricia 26 May 2006 18 May 2010 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 21 May 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 25 May 2011
AP03 - Appointment of secretary 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 16 June 2010
AD01 - Change of registered office address 16 June 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 29 May 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 29 November 2005
287 - Change in situation or address of Registered Office 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
287 - Change in situation or address of Registered Office 29 June 2001
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.