About

Registered Number: 08768465
Date of Incorporation: 08/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 5 Clos Ray Powell, Pencoed, Bridgend, CF35 5JA,

 

Having been setup in 2013, The Avenue (Pencoed) Management Company Ltd are based in Bridgend. There are 4 directors listed as Evans, John Arthur, Helling, Richard James, Rodgers, Mark Richard Allan, Humphreys, Christopher for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, John Arthur 12 October 2016 - 1
HELLING, Richard James 12 October 2016 - 1
RODGERS, Mark Richard Allan 12 October 2016 - 1
HUMPHREYS, Christopher 12 October 2016 29 July 2019 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 26 February 2018
AD01 - Change of registered office address 05 July 2017
CS01 - N/A 22 March 2017
SH01 - Return of Allotment of shares 20 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 14 February 2017
RESOLUTIONS - N/A 08 February 2017
AD01 - Change of registered office address 06 January 2017
AD01 - Change of registered office address 16 December 2016
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 19 October 2016
AA - Annual Accounts 12 September 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
RP04 - N/A 04 December 2015
AA - Annual Accounts 16 September 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AD01 - Change of registered office address 05 September 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 12 November 2013
NEWINC - New incorporation documents 08 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.