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59 Park Avenue Management Company Limited NOTTINGHAM


59 Park Avenue Management Company started in year 1996 as Private Limited Company with registration number 03173983. The 59 Park Avenue Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nottingham at 550 Valley Road. Postal code: NG5 1JJ.

Currently there are 5 directors in the the company, namely Andrew S., Richard B. and Matthew S. and others. In addition one secretary - Lyn B. - is with the firm. 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.

59 Park Avenue Management Company Limited Address / Contact

Office Address 550 Valley Road
Town Nottingham
Post code NG5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03173983
Date of Incorporation Fri, 15th Mar 1996
Industry Residents property management
End of financial Year 31st March
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (191 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 26th Apr 2022 (2022-04-26)
Last confirmation statement dated Mon, 12th Apr 2021

Company staff

Lyn B.

Position: Secretary

Appointed: 12 February 2019

Andrew S.

Position: Director

Appointed: 13 April 2017

Richard B.

Position: Director

Appointed: 25 March 2015

Matthew S.

Position: Director

Appointed: 02 December 2013

Lyn B.

Position: Director

Appointed: 20 July 2012

Mark G.

Position: Director

Appointed: 09 November 2010

Tom H.

Position: Director

Appointed: 09 November 2010

Resigned: 02 December 2013

Pauline W.

Position: Director

Appointed: 24 March 2007

Resigned: 25 March 2015

Irma M.

Position: Director

Appointed: 17 March 2007

Resigned: 20 July 2012

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2005

Resigned: 12 February 2019

Christopher D.

Position: Director

Appointed: 08 March 2005

Resigned: 12 January 2007

Barry P.

Position: Director

Appointed: 08 March 2005

Resigned: 09 November 2010

Martin N.

Position: Director

Appointed: 08 March 2005

Resigned: 08 July 2016

Dean Y.

Position: Director

Appointed: 01 February 2003

Resigned: 08 March 2005

Adrian C.

Position: Director

Appointed: 18 October 2001

Resigned: 08 March 2005

Steven B.

Position: Director

Appointed: 02 October 2000

Resigned: 17 October 2001

Colin W.

Position: Director

Appointed: 03 April 2000

Resigned: 28 November 2006

Sharon I.

Position: Director

Appointed: 03 April 2000

Resigned: 08 March 2005

Yvonne W.

Position: Secretary

Appointed: 03 April 2000

Resigned: 17 June 2005

Justin C.

Position: Secretary

Appointed: 28 November 1997

Resigned: 03 April 2001

David B.

Position: Director

Appointed: 28 November 1997

Resigned: 09 November 2010

London Law Services Limited

Position: Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

Richard B.

Position: Secretary

Appointed: 15 March 1996

Resigned: 28 November 1997

Edwin H.

Position: Director

Appointed: 15 March 1996

Resigned: 28 November 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Lyn B. The abovementioned PSC has significiant influence or control over this company,.

Lyn B.

Notified on 13 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets5 792   
Net Assets Liabilities5 797555
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5555
Net Current Assets Liabilities5 792   
Total Assets Less Current Liabilities5 797555

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, March 2021
Free Download (3 pages)

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