Garden Avenue Management Company Limited in Chartered Accountants 216-218 HOLYWOOD ROAD

Garden Avenue Management Company Limited 216-218 HOLYWOOD ROAD

Founded in 2000, Garden Avenue Management Company, classified under reg no. NI038910 is an active company. Currently registered at At The Offices Of Johnston Graham BT4 1PD, 216-218 Holywood Road the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 11, 2020 Garden Avenue Management Company Limited is no longer carrying the name Garden Avenue Management.

At present there are 3 directors in the the company, namely Robert R., Alan M. and Julie-Ann T.. In addition one secretary - Julie-Ann T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pauline R. who worked with the the company until 30 September 2005.

Garden Avenue Management Company Limited Address / Contact

Office Address	At The Offices Of Johnston Graham
Office Address2	Chartered Accountants
Town	216-218 Holywood Road
Post code	BT4 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038910
Date of Incorporation	Thu, 29th Jun 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (463 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Robert R.

Position: Director

Appointed: 29 June 2021

Alan M.

Position: Director

Appointed: 10 November 2020

Julie-Ann T.

Position: Secretary

Appointed: 30 September 2005

Julie-Ann T.

Position: Director

Appointed: 18 August 2003

Liz L.

Position: Director

Appointed: 15 January 2013

Resigned: 14 April 2023

Ian H.

Position: Director

Appointed: 01 November 2007

Resigned: 10 November 2020

John L.

Position: Director

Appointed: 11 August 2006

Resigned: 13 May 2013

Ian T.

Position: Director

Appointed: 01 July 2006

Resigned: 29 June 2021

Paul R.

Position: Director

Appointed: 30 September 2005

Resigned: 11 August 2006

Muriel W.

Position: Director

Appointed: 30 September 2005

Resigned: 31 October 2007

Claire D.

Position: Director

Appointed: 30 September 2005

Resigned: 01 July 2006

Muriel F.

Position: Director

Appointed: 30 September 2005

Resigned: 31 October 2007

Karen T.

Position: Director

Appointed: 14 August 2003

Resigned: 07 May 2005

Michael F.

Position: Director

Appointed: 29 June 2000

Resigned: 05 April 2004

Pauline R.

Position: Secretary

Appointed: 29 June 2000

Resigned: 30 September 2005

Terence F.

Position: Director

Appointed: 29 June 2000

Resigned: 05 April 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Alan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alan M.

Notified on	14 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Garden Avenue Management	March 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand						4	4	4	4	4	4
Current Assets	4	4	4		4	4
Debtors	4	4	4	4	4
Other Debtors			4	4	4
Net Assets Liabilities						4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4
Number Shares Allotted		4	4				4	4	4	4
Par Value Share		1	1				1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 14, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 20th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2013 filed on: 28th, July 2021	officers	Free Download (1 page)
AP01	On January 15, 2013 new director was appointed. filed on: 28th, July 2021	officers	Free Download (2 pages)
CH01	On July 27, 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
CH03	On July 27, 2021 secretary's details were changed filed on: 27th, July 2021	officers	Free Download (1 page)
AP01	On November 10, 2020 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 14th, June 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
CH01	On September 14, 2020 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH03	On September 14, 2020 secretary's details were changed filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 11, 2020 filed on: 11th, March 2020	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, March 2020	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 2, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 7th, March 2012	accounts	Free Download (4 pages)
CH01	On June 29, 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On June 29, 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On June 29, 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
CH01	On June 29, 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 25th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (16 pages)
AC(NI)	30/06/09 annual accts filed on: 13th, August 2009	accounts	Free Download (4 pages)
296(NI)	On July 22, 2009 Change of dirs/sec filed on: 22nd, July 2009	officers	Free Download (2 pages)
371S(NI)	29/06/09 annual return shuttle filed on: 22nd, July 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 12th, May 2009	accounts	Free Download (4 pages)
296(NI)	On July 29, 2008 Change of dirs/sec filed on: 29th, July 2008	officers	Free Download (3 pages)
296(NI)	On July 24, 2008 Change of dirs/sec filed on: 24th, July 2008	officers	Free Download (2 pages)
371S(NI)	29/06/08 annual return shuttle filed on: 9th, July 2008	annual return	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 20th, September 2007	accounts	Free Download (4 pages)
296(NI)	On September 5, 2007 Change of dirs/sec filed on: 5th, September 2007	officers	Free Download (2 pages)
371SR(NI)	29/06/07 filed on: 5th, September 2007	annual return	Free Download (7 pages)
296(NI)	On August 31, 2007 Change of dirs/sec filed on: 31st, August 2007	officers	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 31st, August 2006	accounts	Free Download (4 pages)
371S(NI)	29/06/06 annual return shuttle filed on: 27th, July 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 11th, May 2006	accounts	Free Download (4 pages)
296(NI)	On October 22, 2005 Change of dirs/sec filed on: 22nd, October 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, October 2005	address	Free Download (1 page)
296(NI)	On October 22, 2005 Change of dirs/sec filed on: 22nd, October 2005	officers	Free Download (2 pages)
296(NI)	On October 22, 2005 Change of dirs/sec filed on: 22nd, October 2005	officers	Free Download (2 pages)
296(NI)	On October 22, 2005 Change of dirs/sec filed on: 22nd, October 2005	officers	Free Download (2 pages)
296(NI)	On May 23, 2005 Change of dirs/sec filed on: 23rd, May 2005	officers	Free Download (2 pages)
AC(NI)	30/06/04 annual accts filed on: 4th, October 2004	accounts	Free Download (3 pages)
371S(NI)	29/06/04 annual return shuttle filed on: 24th, August 2004	annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004	accounts	Free Download (3 pages)
296(NI)	On November 6, 2003 Change of dirs/sec filed on: 6th, November 2003	officers
296(NI)	On November 6, 2003 Change of dirs/sec filed on: 6th, November 2003	officers
371S(NI)	29/06/03 annual return shuttle filed on: 26th, August 2003	annual return	Free Download (4 pages)
296(NI)	On August 26, 2003 Change of dirs/sec filed on: 26th, August 2003	officers
AC(NI)	30/06/02 annual accts filed on: 30th, April 2003	accounts	Free Download (2 pages)
371S(NI)	29/06/02 annual return shuttle filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 8th, May 2002	accounts	Free Download (2 pages)
371S(NI)	29/06/01 annual return shuttle filed on: 4th, August 2001	annual return	Free Download (4 pages)
296(NI)	On July 11, 2000 Change of dirs/sec filed on: 11th, July 2000	officers
MEM(NI)	Memorandum filed on: 29th, June 2000	incorporation
ARTS(NI)	Articles filed on: 29th, June 2000	incorporation

Garden Avenue Management Company Limited 216-218 HOLYWOOD ROAD

Garden Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Alan M.

Julie-Ann T.

Julie-Ann T.

Liz L.

Ian H.

John L.

Ian T.

Paul R.

Muriel W.

Claire D.

Muriel F.

Karen T.

Michael F.

Pauline R.

Terence F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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