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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 20 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rory N. and Beth C.. In addition one secretary - Jonathan H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ronald B. who worked with the the firm until 26 October 2024.

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 20 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Rory N.

Position: Director

Appointed: 04 December 2024

Jonathan H.

Position: Secretary

Appointed: 04 December 2024

Beth C.

Position: Director

Appointed: 26 October 2024

Lauren B.

Position: Director

Appointed: 14 December 2017

Resigned: 06 December 2024

Lynne P.

Position: Director

Appointed: 06 July 2007

Resigned: 14 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Ronald B.

Position: Secretary

Appointed: 30 March 2005

Resigned: 26 October 2024

Ronald B.

Position: Director

Appointed: 30 March 2005

Resigned: 01 September 2023

Carol B.

Position: Director

Appointed: 30 March 2005

Resigned: 06 July 2007

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Beth C. This PSC and has 25-50% shares. The second one in the PSC register is Ronald B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynne P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Beth C.

Notified on 26 October 2024
Nature of control: 25-50% shares

Ronald B.

Notified on 5 April 2017
Ceased on 26 October 2024
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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand11111111
Net Assets Liabilities11111111
Other
Number Shares Allotted 1 11111
Par Value Share 1 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 13th, December 2024 		Free Download (2 pages)

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