Avon Sands Management Company Ltd

About

Registered Number: 04169786
Date of Incorporation: 28/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 6 Poole Hill, Bournemouth, Dorset, BH2 5PS,

 

Avon Sands Management Company Ltd was registered on 28 February 2001, it's status is listed as "Active". We do not know the number of employees at the organisation. The organisation has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Judy Ann 06 June 2013 - 1
RUDDY, John Richard 23 October 2019 - 1
AGG JONES, Gordon Kenneth 12 November 2004 31 May 2008 1
AGG JONES, Jennifer Eve 28 July 2005 31 May 2008 1
AGG JONES, Mark Duncan 27 July 2005 21 July 2006 1
BURNINGHAM, David Kenneth 27 July 2005 27 July 2012 1
BURNINGHAM, Susan Lisbeth 27 July 2005 27 July 2012 1
CARTER, Hazel 16 September 2014 05 March 2019 1
CORE, David 31 July 2003 12 November 2004 1
MARTIN, Peter George 04 July 2008 30 April 2012 1
NEWMAN, Lorna Elizabeth 06 June 2013 16 September 2014 1
PERRY, David Graham 21 May 2012 16 August 2013 1
PERRY, Karen Jane 21 May 2012 12 August 2013 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, David Robert 31 May 2011 28 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 03 March 2020
AP01 - Appointment of director 23 October 2019
AA - Annual Accounts 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 06 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 16 March 2016
TM02 - Termination of appointment of secretary 15 March 2016
AD01 - Change of registered office address 15 March 2016
AP03 - Appointment of secretary 15 March 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 21 August 2013
TM01 - Termination of appointment of director 13 August 2013
AD01 - Change of registered office address 13 August 2013
TM02 - Termination of appointment of secretary 20 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 29 May 2013
AP04 - Appointment of corporate secretary 29 May 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 18 March 2013
TM01 - Termination of appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AP04 - Appointment of corporate secretary 18 March 2013
AD01 - Change of registered office address 21 January 2013
AA01 - Change of accounting reference date 03 January 2013
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
AD01 - Change of registered office address 27 July 2012
RESOLUTIONS - N/A 17 July 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
RESOLUTIONS - N/A 25 May 2012
AP01 - Appointment of director 25 May 2012
AP01 - Appointment of director 25 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 20 March 2012
AP03 - Appointment of secretary 21 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 March 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 15 June 2007
363s - Annual Return 11 March 2007
288b - Notice of resignation of directors or secretaries 27 July 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 15 March 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
RESOLUTIONS - N/A 27 January 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 13 March 2004
287 - Change in situation or address of Registered Office 14 August 2003
353 - Register of members 14 August 2003
325 - Location of register of directors' interests in shares etc 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 April 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 11 January 2002
288b - Notice of resignation of directors or secretaries 07 March 2001
NEWINC - New incorporation documents 28 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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