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30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED

Learn more about 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA

30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00928857
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.14
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 170
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 03/07/2015
Form type: CH04
Date: 2015.07.28
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELLYN / 31/07/2013
Form type: CH01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, FIRST FLOOR 283 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5EB, UNITED KINGDOM
Form type: AD01
Date: 2013.07.03
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DIRECTOR APPOINTED MR HAROLD ALLAN JERAMS
Form type: AP01
Date: 2012.09.19
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5ET
Form type: AD01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
Form type: TM02
Date: 2012.03.27
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CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
Form type: AP04
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS
Form type: TM01
Date: 2011.10.06
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR HOWARD CHARLES CUNNINGHAM-SMITH
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED MR PETER DEREK SIMMONS
Form type: AP01
Date: 2010.08.03
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MASON
Form type: TM01
Date: 2010.07.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SIMMONS
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 01/07/2009
Form type: 288c
Date: 2009.07.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 356 LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5EY
Form type: 287
Date: 2008.09.04
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DIRECTOR APPOINTED PETER DEREK SIMMONS
Form type: 288a
Date: 2008.08.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 29/11/03 FROM:, LANDSOWNE HOUSE, CHRISTCHURCH ROAD THE LANSDOWNE, BOURNEMOUTH, DORSET BH1 3JW
Form type: 287
Date: 2003.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04

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Company directors and board members:

J W T (SOUTH) LTD (current)
Secretary, 2012.03.27
1-3 SEAMOOR ROAD SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
ENGLAND
HOWARD CHARLES CUNNINGHAM-SMITH (current)
Director, RETIRED, 2010.07.09
4 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH136HG, DORSET
ENGLAND
HAROLD ALLAN JERAMS (current)
Director, RETIRED WHOLESALER, 2012.08.24
17 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
ENGLAND
PETER LLEWELLYN (current)
Director, RETIRED, 2004.02.16
31 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
BRENDA JUDITH BAKER (resigned)
Secretary, PROPERTY MANAGER, 2001.04.01 - 2003.11.01
11 DONNELLY ROAD TUCKTON , BOURNEMOUTH
BH6 5NW, DORSET
PETER GEORGE JENKINS (resigned)
Secretary, 1991.07.12 - 1999.06.01
6 BRANKSOME HALL 13 BURTON ROAD , POOLE
BH13 6DT, DORSET
TIMOTHY CHRISTOPHER SMALLMAN (resigned)
Secretary, CHEMIST, 2000.04.17 - 2001.04.01
13 SUNSET LODGE THE AVENUE , POOLE
BH13 6HG, DORSET
ANTHONY DAVID WHITTELL (resigned)
Secretary, 1999.06.01 - 2000.04.17
23 SUNSET LODGE THE AVENUE , POOLE
BH13 6HG, DORSET
JOHN ANDREW WOODHOUSE (resigned)
Secretary, PROPERTY MANAGEMENT, 2003.11.01 - 2012.03.27
HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUS 278 LYMINGTON ROAD , HIGHCLIFFE
BH23 5ET, DORSET
BETTY BOTSFORD-EDWARDS (resigned)
Director, 1991.07.12 - 1992.06.26
SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
WILLIAM HENRY CHESHIRE (resigned)
Director, 1991.07.12 - 1993.06.25
SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
PHILIP DAVIS (resigned)
Director, 1991.07.12 - 1992.06.27
SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
ANTHONY JOHN GREENWAY (resigned)
Director, RETIRED CO DIRECTOR, 2005.06.24 - 2007.06.29
25 SUNSET LODGE 30 THE AVENUE , POOLE
BH13 6HG, DORSET
PETER HILEY (resigned)
Director, RETIRED, 2003.05.14 - 2005.06.24
23 SUNSET LODGE 30 THE AVENUE , POOLE
BH13 6HG, DORSET
HAROLD ALLAN JERAMS (resigned)
Director, RETIRED, 2000.03.17 - 2000.12.20
17SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
DENNIS KEENER (resigned)
Director, RETIRED, 2000.06.30 - 2003.01.21
9 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
BENJAMIN MARCUS (resigned)
Director, RETIRED, 1999.04.27 - 2001.01.16
8 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
BARBARA MASON (resigned)
Director, RETIRED, 2001.01.16 - 2005.05.18
6 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
BARBARA MASON (resigned)
Director, RETIRED, 2007.06.29 - 2010.07.09
6 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
ALBERT MYERS (resigned)
Director, 1991.07.12 - 1999.04.02
3 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
STEPHEN JOHN PRICE (resigned)
Director, RETIRED, 1999.04.27 - 2001.01.16
7 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
PETER DEREK SIMMONS (resigned)
Director, RETIRED ACCOUNTANT, 2008.07.10 - 2009.07.15
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
PETER DEREK SIMMONS (resigned)
Director, RETIRED, 2006.11.24 - 2007.04.26
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
PETER DEREK SIMMONS (resigned)
Director, RETIRED ACCOUNTANT, 2010.07.09 - 2011.07.08
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH136HG, DORSET
ENGLAND
PETER DEREK SIMMONS (resigned)
Director, RETIRED ACCOUNTANT, 2005.06.24 - 2006.06.30
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
PETER DEREK SIMMONS (resigned)
Director, RETIRED, 2000.06.30 - 2000.12.22
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
TIMOTHY CHRISTOPHER SMALLMAN (resigned)
Director, CHEMIST, 2000.04.17 - 2004.02.02
13 SUNSET LODGE THE AVENUE , POOLE
BH13 6HG, DORSET
DAVID THOMPSON (resigned)
Director, RETIRED, 1999.04.27 - 2000.03.31
11 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
JACQUELINE ROSEMARY PHILLIPS WHITE (resigned)
Director, 1991.07.12 - 1999.04.27
21 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET
ANTHONY DAVID WHITTELL (resigned)
Director, 1994.05.18 - 2000.04.17
23 SUNSET LODGE THE AVENUE , POOLE
BH13 6HG, DORSET
JUNE DOREEN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 1994.05.07
10 SUNSET LODGE 30-32 THE AVENUE , POOLE
BH13 6HG, DORSET

Companies near to 30 & 32 THE AVENUE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data