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57-59 Wallace Avenue Management Limited BOGNOR REGIS


Founded in 1968, 57-59 Wallace Avenue Management, classified under reg no. 00943008 is an active company. Currently registered at Flansham Business Centre Hoe Lane PO22 8NJ, Bognor Regis the company has been in the business for fifty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Ian H., appointed on 8 February 2023. There are currently no secretaries appointed. Currently 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.

57-59 Wallace Avenue Management Limited Address / Contact

Office Address Flansham Business Centre Hoe Lane
Office Address2 Flansham
Town Bognor Regis
Post code PO22 8NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00943008
Date of Incorporation Mon, 25th Nov 1968
Industry Residents property management
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ian H.

Position: Director

Appointed: 08 February 2023

Oyster Estates Uk Limited

Position: Corporate Secretary

Appointed: 29 September 2011

Graham F.

Position: Director

Appointed: 19 May 2017

Resigned: 08 February 2023

Simon R.

Position: Director

Appointed: 31 March 2015

Resigned: 08 June 2017

Peter M.

Position: Director

Appointed: 27 October 2010

Resigned: 30 March 2015

Anthony S.

Position: Director

Appointed: 12 July 2007

Resigned: 21 November 2012

Veronica B.

Position: Secretary

Appointed: 12 July 2007

Resigned: 29 September 2011

Barbara C.

Position: Director

Appointed: 10 June 2004

Resigned: 17 December 2009

Christa H.

Position: Director

Appointed: 10 June 2004

Resigned: 02 September 2010

Alina R.

Position: Director

Appointed: 05 June 2003

Resigned: 16 August 2010

Gali M.

Position: Director

Appointed: 04 October 2001

Resigned: 26 March 2004

Peter M.

Position: Director

Appointed: 06 July 2000

Resigned: 01 October 2003

Anthony S.

Position: Secretary

Appointed: 10 March 2000

Resigned: 12 July 2007

Lucy K.

Position: Director

Appointed: 21 September 1999

Resigned: 31 March 2015

Eileen J.

Position: Director

Appointed: 21 September 1999

Resigned: 31 March 2015

Stella T.

Position: Secretary

Appointed: 01 April 1997

Resigned: 10 March 2000

Michael J.

Position: Director

Appointed: 12 June 1996

Resigned: 26 March 2004

Margaret M.

Position: Director

Appointed: 12 September 1991

Resigned: 01 April 1997

Ralph P.

Position: Director

Appointed: 12 September 1991

Resigned: 23 January 2000

Stella T.

Position: Director

Appointed: 12 September 1991

Resigned: 10 March 2000

Anthony S.

Position: Director

Appointed: 12 September 1991

Resigned: 21 September 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7575      
Balance Sheet
Current Assets 75757575757575
Net Assets Liabilities 150150150150150150150
Net Assets Liabilities Including Pension Asset Liability7575      
Reserves/Capital
Shareholder Funds7575      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7575757575757575
Net Current Assets Liabilities 75757575757575
Total Assets Less Current Liabilities 150150150150150150150
Number Shares Allotted 150      
Par Value Share 1      
Share Capital Allotted Called Up Paid7575      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, August 2023
Free Download (3 pages)

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