About

Registered Number: 05407308
Date of Incorporation: 30/03/2005 (20 years ago)
Company Status: Active
Registered Address: Flat 60b Park Avenue, Whitley Bay, Tyne & Wear, NE26 1DL,

 

Based in Whitley Bay, Tyne & Wear, 60 Park Avenue Management Company Ltd was setup in 2005, it's status at Companies House is "Active". This company has 3 directors listed as Banks, Ronald William, Brooks, Lauren Sienna, Parker, Lynne Marie at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Ronald William 30 March 2005 - 1
BROOKS, Lauren Sienna 14 December 2017 - 1
PARKER, Lynne Marie 06 July 2007 14 December 2017 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 12 November 2018
AD01 - Change of registered office address 07 November 2018
PSC07 - N/A 10 September 2018
AD01 - Change of registered office address 10 September 2018
PSC07 - N/A 08 September 2018
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 May 2012
CH01 - Change of particulars for director 06 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 02 June 2011
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363s - Annual Return 30 April 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
NEWINC - New incorporation documents 30 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.