Avocet Mews Management Company Limited in Rendlesham WOODBRIDGE - IP12 2UA

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Avocet Mews Management Company Limited WOODBRIDGE

Avocet Mews Management Company started in year 1999 as Private Limited Company with registration number 03836393. The Avocet Mews Management Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Woodbridge at 13 Avocet Mews Avocet Mews. Postal code: IP12 2UA.

At present there are 3 directors in the the firm, namely Andrew G., John B. and Philip T.. In addition one secretary - Philip T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avocet Mews Management Company Limited Address / Contact

Office Address	13 Avocet Mews Avocet Mews
Office Address2	Rendlesham
Town	Woodbridge
Post code	IP12 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836393
Date of Incorporation	Mon, 6th Sep 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 10 February 2022

Philip T.

Position: Secretary

Appointed: 20 September 2021

John B.

Position: Director

Appointed: 01 June 2016

Philip T.

Position: Director

Appointed: 01 February 2012

Emma F.

Position: Director

Appointed: 07 June 2023

Resigned: 28 February 2024

Martin P.

Position: Director

Appointed: 19 July 2004

Resigned: 07 September 2011

Jane S.

Position: Director

Appointed: 20 November 2001

Resigned: 01 June 2005

Craig W.

Position: Director

Appointed: 20 November 2001

Resigned: 26 April 2005

Vernon D.

Position: Secretary

Appointed: 20 November 2001

Resigned: 02 September 2021

Raewyn H.

Position: Director

Appointed: 20 November 2001

Resigned: 08 June 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 1999

Resigned: 06 September 1999

John M.

Position: Director

Appointed: 06 September 1999

Resigned: 20 November 2001

Sharon M.

Position: Secretary

Appointed: 06 September 1999

Resigned: 20 November 2001

Philip S.

Position: Director

Appointed: 06 September 1999

Resigned: 20 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 06 September 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is John B. This PSC.

John B.

Notified on	1 July 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-05	2015-03-05	2016-03-05	2018-03-05	2019-03-05	2020-03-05	2021-03-05	2022-03-31	2023-03-31
Net Worth	15 129	16 768	25 603

Balance Sheet
Cash Bank On Hand				23 941	16 590	18 785	22 295	20 879	26 214
Current Assets	16 360	19 085	28 034	31 726	27 137	24 407	26 297	23 281	27 966
Debtors	9 372	7 658	8 606	7 785	10 547	5 622	4 002	2 402	1 752
Net Assets Liabilities				28 371	26 079	21 465	24 804	20 003	24 658
Other Debtors				41	41	41	41
Cash Bank In Hand	6 988	11 427	19 428
Net Assets Liabilities Including Pension Asset Liability	15 129	16 768	25 603

Reserves/Capital
Called Up Share Capital	41	41	41
Profit Loss Account Reserve	15 088	16 727	25 562
Shareholder Funds	15 129	16 768	25 603

Other
Administrative Expenses							25 144	37 913
Average Number Employees During Period					2	2
Comprehensive Income Expense				-1 158	-2 292	-4 614	3 339
Creditors				3 355	1 058	2 942	1 493	3 278	3 308
Gross Profit Loss							28 467	33 110
Net Current Assets Liabilities	15 129	16 768	25 603	28 371	26 079	21 465	24 804	20 003	24 658
Operating Profit Loss							3 323	-4 803
Other Creditors				960	960	960	960
Other Interest Receivable Similar Income Finance Income							16	2
Profit Loss				-1 158	-2 292	-4 614	3 339
Profit Loss On Ordinary Activities After Tax							3 339	-4 801
Profit Loss On Ordinary Activities Before Tax							3 339	-4 801
Total Assets Less Current Liabilities	15 129	16 768	25 603	28 371	26 079	21 465	24 804	20 003	24 658
Trade Creditors Trade Payables				2 395	98	1 982	533	3 278
Trade Debtors Trade Receivables				7 744	10 506	5 581	3 961	2 402
Turnover Revenue							28 467	33 110
Creditors Due Within One Year	1 231	2 317	2 431
Number Shares Allotted		41	41
Par Value Share		1	1
Share Capital Allotted Called Up Paid	41	41	41

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 15th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 5th Mar 2021 filed on: 19th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Mar 2020 filed on: 19th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Mar 2019 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Mar 2018 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Mar 2017 filed on: 30th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Mar 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Mar 2015 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 41.00 GBP	capital
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 30th Oct 2014: 41.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Mar 2014 filed on: 26th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Mar 2012 filed on: 11th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Mar 2011 filed on: 15th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 filed on: 26th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 5th Mar 2009 filed on: 31st, July 2009	accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Mar 2008 filed on: 17th, June 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (1 page)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Mar 2007 filed on: 29th, July 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 5th Mar 2007 filed on: 29th, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(288)	Mon, 13th Nov 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 5th Mar 2006 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 5th Mar 2006 filed on: 21st, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Mar 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Mar 2005 filed on: 9th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (15 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 5th Mar 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 5th Mar 2004 filed on: 11th, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 02/09/04	annual return
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Mar 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Mar 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (1 page)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (17 pages)
363(288)	Wed, 8th Jan 2003 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (1 page)
363(288)	Wed, 8th Jan 2003 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 5th Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (1 page)
363(288)	Thu, 20th Sep 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(288)	Thu, 20th Sep 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 5th Mar 2001 filed on: 26th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 5th Mar 2001 filed on: 26th, June 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 05/03/01 filed on: 9th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 05/03/01 filed on: 9th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (1 page)

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