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AVONMORE MANAGEMENT COMPANY(EASTBOURNE)LIMITED

Learn more about AVONMORE MANAGEMENT COMPANY(EASTBOURNE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

AVONMORE MANAGEMENT COMPANY(EASTBOURNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00989238
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.14
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH
Form type: TM01
Date: 2016.03.01
£2.95
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DIRECTOR APPOINTED MR FRANCIS JOSEPH BRENNAN
Form type: AP01
Date: 2015.11.26
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR APPOINTED MRS JOSEPHINE DIANE BURILLO
Form type: AP01
Date: 2015.10.07
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMP MGMT LIMITED
Form type: TM02
Date: 2015.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, 183 LANGNEY ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AH
Form type: AD01
Date: 2015.03.26
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LIMITED / 19/10/2014
Form type: CH04
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ROMA PETERKEN / 20/10/2014
Form type: CH01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRECH / 20/10/2014
Form type: CH01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GARNER / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BATEMAN
Form type: TM01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MARSH
Form type: TM01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Form type: AD01
Date: 2014.06.04
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED MS JEAN ROMA PETERKEN
Form type: AP01
Date: 2012.11.26
£2.95
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DIRECTOR APPOINTED MR TERENCE JOHN MARSH
Form type: AP01
Date: 2012.11.26
£2.95
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DIRECTOR APPOINTED MR ROSS GARNER
Form type: AP01
Date: 2012.11.26
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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DIRECTOR APPOINTED MR ANTHONY GRECH
Form type: AP01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPNEY
Form type: TM01
Date: 2012.11.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH
Form type: TM01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR VERA CARVER
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MR PAUL LLOYD BATEMAN
Form type: AP01
Date: 2011.06.20
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CORPORATE SECRETARY APPOINTED AMP MGMT LIMITED
Form type: AP04
Date: 2011.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2011.06.13
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED VERA PAULINE CARVER
Form type: AP01
Date: 2009.11.08
£2.95
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DIRECTOR APPOINTED NICHOLAS GEOFFREY STEPNEY
Form type: AP01
Date: 2009.11.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH POULTNEY
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE ROBINSON
Form type: TM01
Date: 2009.10.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, 100 SOUTH STREET, EASTBOURNE, EAST SUSSEX BN21 4QJ
Form type: 287
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.29

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.03.26
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
FRANCIS JOSEPH BRENNAN (current)
Director, NONE STATED, 2015.10.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JOSEPHINE DIANE BURILLO (current)
Director, NONE STATED, 2014.10.24
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ROSS GARNER (current)
Director, RETIRED, 2012.09.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JEAN ROMA PETERKEN (current)
Director, BUSINESS ANALYST/STATISTICIAN, 2012.09.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
AMP MGMT LIMITED (resigned)
Secretary, 2011.06.11 - 2015.03.26
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
ENGLAND
MARION AUDREY BRAINE (resigned)
Secretary, 1991.10.19 - 1996.10.25
5 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
COSEC MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2006.11.01 - 2011.06.01
2 THE GARDENS OFFICE VILLAGE , FAREHAM
PO16 8SS, HAMPSHIRE
PETER JOHN LAVER (resigned)
Secretary, RETIRED, 1996.10.25 - 1998.09.11
9 AVONMORE 24GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
WALTER ERNEST THOMAS MILLARD (resigned)
Secretary, 1998.09.11 - 2001.09.10
15 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
JOHN KEITH ROSS (resigned)
Secretary, CHARTERED SURVEYOR, 2001.09.10 - 2006.11.01
100 SOUTH STREET , EASTBOURNE
BN21 4QJ, EAST SUSSEX
PAUL LLOYD BATEMAN (resigned)
Director, NONE, 2011.06.08 - 2014.06.04
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
ENGLAND
LAWRENCE BRAINE (resigned)
Director, 1991.10.19 - 1996.10.25
5 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
VERA PAULINE CARVER (resigned)
Director, RETIRED, 2009.09.30 - 2011.06.08
FLAT 12 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, SUSSEX
VERA PAULINE CARVER (resigned)
Director, RETIRED, 1999.09.03 - 2007.09.11
12 AVONMORE GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
ANTHONY GRECH (resigned)
Director, CHARTERED CIVIL ENGINEER, 2002.09.12 - 2011.09.21
FLAT 14 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
ANTHONY GRECH (resigned)
Director, RETIRED CHARTERED ENGINEER, 2012.09.21 - 2015.10.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
KENNETH JOHN HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 2002.09.12
7 COVAL ROAD EAST SHEEN , LONDON
SW14 7RW
PETER JOHN LAVER (resigned)
Director, RETIRED, 1996.10.25 - 1997.03.21
9 AVONMORE 24GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
MARTIN ALFRED LEE (resigned)
Director, RETIRED, 1996.10.25 - 1997.09.19
11 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
MARTIN ALFRED LEE (resigned)
Director, COMPANY DIRECTOR, 1998.09.11 - 2001.09.07
11 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
TERENCE JOHN MARSH (resigned)
Director, RETIRED, 2012.09.21 - 2014.06.04
FLAT 6 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
DONALD MARTIN-SMITH (resigned)
Director, 1991.10.19 - 1996.10.04
AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
WALTER ERNEST THOMAS MILLARD (resigned)
Director, RETIRED/SURVEYOR, 1996.10.25 - 2001.09.05
15 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
KEITH POULTNEY (resigned)
Director, RETIRED, 1999.09.03 - 2002.09.12
FLAT 10 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
KEITH POULTNEY (resigned)
Director, RETIRED, 2007.09.05 - 2009.09.20
FLAT 10 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
JUNE MYRTLE ROBINSON (resigned)
Director, RETAIL CONSULTANT, 2002.09.12 - 2009.09.30
FLAT 4 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
NICHOLAS GEOFFREY STEPNEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2009.09.30 - 2012.09.21
11 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, SUSSEX
CECIL FREDERICK THOMAS (resigned)
Director, 1991.10.19 - 1996.10.25
6 AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
RICHARD GEORGE WELLS SMITH (resigned)
Director, 1991.10.19 - 1994.07.09
AVONMORE 24 GRANVILLE ROAD , EASTBOURNE
BN20 7HA, EAST SUSSEX
Date 2015.06.30
Debtors £ 75
Shareholder Funds £ 5,575
Called Up Share Capital £ 75
Total Assets Less Current Liabilities £ 5,575
Net Current Assets Liabilities £ 75
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted 75 Ordinary of £1 each

Companies near to AVONMORE MANAGEMENT COMPANY(EASTBOURNE)ltd.

Information about the Private Limited Company AVONMORE MANAGEMENT COMPANY(EASTBOURNE)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: 2016.07.12. Reload the data