Avebury Mews Management Company (number 2) Limited in 4 Amberley Court MALMESBURY

Avebury Mews Management Company (number 2) Limited MALMESBURY

Founded in 2005, Avebury Mews Management Company (number 2), classified under reg no. 05431821 is an active company. Currently registered at Butterstone Lodge SN16 0HN, Malmesbury the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 2 directors in the the company, namely Sally-Anne N. and Barbara H.. In addition one secretary - Barbara H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark S. who worked with the the company until 26 August 2017.

Avebury Mews Management Company (number 2) Limited Address / Contact

Office Address	Butterstone Lodge
Office Address2	4 Amberley Court
Town	Malmesbury
Post code	SN16 0HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05431821
Date of Incorporation	Thu, 21st Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (228 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Sally-Anne N.

Position: Director

Appointed: 29 July 2019

Barbara H.

Position: Secretary

Appointed: 26 August 2017

Barbara H.

Position: Director

Appointed: 08 September 2012

Adam T.

Position: Director

Appointed: 17 July 2019

Resigned: 07 August 2020

Dorian E.

Position: Director

Appointed: 13 June 2011

Resigned: 22 August 2017

Sian E.

Position: Director

Appointed: 13 June 2011

Resigned: 22 August 2017

Jamie T.

Position: Director

Appointed: 15 December 2005

Resigned: 16 June 2008

Mark S.

Position: Director

Appointed: 15 December 2005

Resigned: 12 August 2017

Mark S.

Position: Secretary

Appointed: 15 December 2005

Resigned: 26 August 2017

Rowansec Limited

Position: Corporate Secretary

Appointed: 21 April 2005

Resigned: 15 December 2005

Rowansec Limited

Position: Corporate Director

Appointed: 21 April 2005

Resigned: 15 December 2005

Rowan Formations Limited

Position: Corporate Director

Appointed: 21 April 2005

Resigned: 15 December 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Barbara H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mark S. This PSC has significiant influence or control over the company,.

Barbara H.

Notified on	26 April 2017
Nature of control:	significiant influence or control

Mark S.

Notified on	1 May 2017
Ceased on	22 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 506	1 841

Balance Sheet
Current Assets	1 506	1 841	1 841	390	804	1 018
Net Assets Liabilities		1 841	1 841	390	804	1 018	1 547	1 764
Net Assets Liabilities Including Pension Asset Liability	1 506	1 841

Reserves/Capital
Shareholder Funds	1 506	1 841

Other
Fixed Assets						1 018	1 547	1 764
Net Current Assets Liabilities	1 506	1 841	1 841	390	804	1 018
Total Assets Less Current Liabilities	1 506	1 841	1 841	390	804	1 018	1 547	1 764

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 8th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 19th, January 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 17th, August 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-07-29 filed on: 11th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-17 filed on: 18th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address Butterstone Lodge 4 Amberley Court Malmesbury Wiltshire SN16 0HN. Change occurred on 2019-05-30. Company's previous address: Butterstone Lodge Common Road Amberley Court Malmesbury SN16 0HN England. filed on: 30th, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 5th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-22 filed on: 26th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-22 filed on: 26th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-12 filed on: 26th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-26 filed on: 26th, August 2017	officers	Free Download (1 page)
AD01	New registered office address Butterstone Lodge Common Road Amberley Court Malmesbury SN16 0HN. Change occurred on 2017-08-26. Company's previous address: 2 Rock Cottages Church Road Whimple Exeter EX5 2SU. filed on: 26th, August 2017	address	Free Download (1 page)
AP03	Appointment (date: 2017-08-26) of a secretary filed on: 26th, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-05-21 filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 5th, February 2016	accounts	Free Download (1 page)
AD01	New registered office address 2 Rock Cottages Church Road Whimple Exeter EX5 2SU. Change occurred on 2015-06-05. Company's previous address: 2 Rock Cottages Church Road Whimple Exeter EX5 2SU England. filed on: 5th, June 2015	address	Free Download (1 page)
AD01	New registered office address 2 Rock Cottages Church Road Whimple Exeter EX5 2SU. Change occurred on 2015-06-05. Company's previous address: C/O Mark Swain 5 Dettingen Path Exeter EX2 5GT. filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-21 filed on: 5th, June 2015	annual return	Free Download (6 pages)
CH03	On 2015-06-05 secretary's details were changed filed on: 5th, June 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 9th, February 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-05-21 filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-05-21 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-05-21 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, January 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Mark Swain 3 Cofton Hill Cockwood Exeter EX6 8RB United Kingdom on 2011-07-26 filed on: 26th, July 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-05-21 filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (1 page)
CH01	On 2010-05-21 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-05-21 filed on: 25th, June 2010	annual return	Free Download (2 pages)
AD01	Registered office address changed from 56 Zander Road Calne Wiltshire SN11 9QS on 2010-04-28 filed on: 28th, April 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (2 pages)
288b	On 2008-06-16 Appointment terminated director filed on: 16th, June 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Secretary resigned;director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Secretary resigned;director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/12/05 from: 135 aztec west almondsbury bristol BS32 4UB filed on: 22nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 135 aztec west almondsbury bristol BS32 4UB filed on: 22nd, December 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, April 2005	incorporation	Free Download (20 pages)

Avebury Mews Management Company (number 2) Limited MALMESBURY

Avebury Mews Management Company (number 2) Limited Address / Contact

Company Information / Profile

Company staff

Sally-Anne N.

Barbara H.

Barbara H.

Adam T.

Dorian E.

Sian E.

Jamie T.

Mark S.

Mark S.

Rowansec Limited

Rowansec Limited

Rowan Formations Limited

People with significant control

Annual reports financial information

Company filings

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