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60 Park Avenue Management Company Limited WHITLEY BAY


Founded in 2005, 60 Park Avenue Management Company, classified under reg no. 05407308 is an active company. Currently registered at Flat 60b NE26 1DL, Whitley Bay the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 31st Mar 2018.

At present there are 2 directors in the the firm, namely Lauren B. and Ronald B.. In addition one secretary - Ronald B. - is with the company. As of 19 November 2019, there were 2 ex directors - Lynne P., Carol B. and others listed below. There were no ex secretaries.

60 Park Avenue Management Company Limited Address / Contact

Office Address Flat 60b
Office Address2 Park Avenue
Town Whitley Bay
Post code NE26 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05407308
Date of Incorporation Wed, 30th Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2019 (42 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 19th Apr 2020 (2020-04-19)
Last confirmation statement dated Fri, 5th Apr 2019

Company staff

Lauren B.

Position: Director

Appointed: 14 December 2017

Ronald B.

Position: Director

Appointed: 30 March 2005

Ronald B.

Position: Secretary

Appointed: 30 March 2005

Lynne P.

Position: Director

Appointed: 06 July 2007

Resigned: 14 December 2017

Carol B.

Position: Director

Appointed: 30 March 2005

Resigned: 06 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Ronald B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lynne P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald B.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynne P.

Notified on 5 April 2017
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 5th Apr 2019
filed on: 25th, April 2019
Free Download (12 pages)

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