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The Avenue Number 5 Management Company Limited HIGH WYCOMBE

The Avenue Number 5 Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05530045. The The Avenue Number 5 Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

At the moment there are 2 directors in the the company, namely Michael P. and Ben W.. In addition one secretary - Michael L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Avenue Number 5 Management Company Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05530045
Date of Incorporation Mon, 8th Aug 2005
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Michael P.

Position: Director

Appointed: 13 July 2022

Ben W.

Position: Director

Appointed: 04 December 2020

Michael L.

Position: Secretary

Appointed: 16 January 2012

Darren F.

Position: Director

Appointed: 24 March 2020

Resigned: 13 July 2022

Adrian B.

Position: Director

Appointed: 21 June 2016

Resigned: 04 December 2020

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 January 2012

Graham B.

Position: Director

Appointed: 08 January 2009

Resigned: 21 June 2016

Anne W.

Position: Director

Appointed: 08 January 2009

Resigned: 24 March 2020

Ann H.

Position: Director

Appointed: 08 August 2005

Resigned: 08 January 2009

Graydon W.

Position: Director

Appointed: 08 August 2005

Resigned: 31 July 2008

Michael L.

Position: Secretary

Appointed: 08 August 2005

Resigned: 01 December 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Taylor Wimpey Developments Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Wimpey Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 643420
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, September 2023 		Free Download (1 page)

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