4/6 York Avenue Management Company Limited in NEWPORT - PO30 1LH

You are here: bizstats.co.uk > a-z index > 4 list

4/6 York Avenue Management Company Limited NEWPORT

Founded in 2004, 4/6 York Avenue Management Company, classified under reg no. 05228203 is an active company. Currently registered at 9 St. Johns Place PO30 1LH, Newport the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

At present there are 2 directors in the the company, namely Paul R. and Grace R.. In addition one secretary - Grace R. - is with the firm. As of 18 April 2021, our data shows no information about any ex officers on these positions.

4/6 York Avenue Management Company Limited Address / Contact

Office Address	9 St. Johns Place
Town	Newport
Post code	PO30 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228203
Date of Incorporation	Fri, 10th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (73 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated	Thu, 10th Sep 2020

Company staff

Paul R.

Position: Director

Appointed: 10 September 2004

Grace R.

Position: Secretary

Appointed: 10 September 2004

Grace R.

Position: Director

Appointed: 10 September 2004

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 10 September 2004

Resigned: 10 September 2004

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

Diana R.

Position: Nominee Director

Appointed: 10 September 2004

Resigned: 10 September 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Grace R. This PSC owns 25-50% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Grace R.

Notified on	9 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	2	2

Balance Sheet
Current Assets		2	2	2	2
Cash Bank In Hand	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities		2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On October 9, 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CH03	On October 9, 2020 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
CH01	On October 9, 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 10, 2020 filed on: 9th, October 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 10, 2019 filed on: 11th, October 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 10, 2018 filed on: 26th, September 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 10, 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates September 10, 2016 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 9 st. Johns Place Newport PO30 1LH. Change occurred on September 30, 2016. Company's previous address: C/O Grace Roberts Mountfield Norton Green Freshwater Isle of Wight PO40 9RU. filed on: 30th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
CH01	On September 10, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on September 10, 2010. Old Address: 36 St James Street Newport Isle of Wight PO30 1LF filed on: 10th, September 2010	address	Free Download (1 page)
CH01	On September 10, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Period up to September 19, 2009 - Annual return with full member list filed on: 19th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 12th, July 2006	accounts	Free Download (1 page)
288b	On April 21, 2006 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
288b	On October 7, 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On October 7, 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On October 7, 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On October 7, 2004 New secretary appointed;new director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/10/04 from: reddings applegarth oakridge lane sidcot winscombee north somerset BS25 1LZ filed on: 7th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.