About

Registered Number: 05530045
Date of Incorporation: 08/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Established in 2005, The Avenue Number 5 Management Company Ltd has its registered office in High Wycombe in Buckinghamshire, it has a status of "Active". The current directors of this company are listed as Lonnon, Michael Andrew, Atterbury, Karen Lorraine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 16 January 2012 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 24 March 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AR01 - Annual Return 17 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 09 August 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 18 August 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
363a - Annual Return 08 August 2008
287 - Change in situation or address of Registered Office 03 January 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 09 August 2006
RESOLUTIONS - N/A 24 August 2005
RESOLUTIONS - N/A 24 August 2005
RESOLUTIONS - N/A 24 August 2005
225 - Change of Accounting Reference Date 24 August 2005
NEWINC - New incorporation documents 08 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.