The Charles Avenue Management Co. Ltd. in HUDDERSFIELD

The Charles Avenue Management Co. Ltd. HUDDERSFIELD

Founded in 1998, The Charles Avenue Management, classified under reg no. 03573690 is an active company. Currently registered at 42 Roman Avenue HD3 3XP, Huddersfield the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. John A., appointed on 15 March 2024. There are currently no secretaries appointed. At the moment 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.

The Charles Avenue Management Co. Ltd. Address / Contact

Office Address	42 Roman Avenue
Town	Huddersfield
Post code	HD3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573690
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

John A.

Position: Director

Appointed: 15 March 2024

Andrew S.

Position: Secretary

Appointed: 24 April 2023

Resigned: 15 March 2024

Andrew S.

Position: Director

Appointed: 24 March 2023

Resigned: 15 March 2024

Jane A.

Position: Director

Appointed: 10 January 2020

Resigned: 27 May 2022

William A.

Position: Director

Appointed: 01 May 2015

Resigned: 20 May 2020

Stephen H.

Position: Director

Appointed: 22 August 2007

Resigned: 31 December 2014

John B.

Position: Director

Appointed: 19 April 2006

Resigned: 13 July 2007

John D.

Position: Director

Appointed: 20 April 2004

Resigned: 20 April 2023

John D.

Position: Secretary

Appointed: 20 April 2004

Resigned: 24 April 2023

Jodie S.

Position: Director

Appointed: 20 April 2004

Resigned: 01 April 2007

John D.

Position: Director

Appointed: 16 July 2003

Resigned: 20 April 2004

Kate E.

Position: Director

Appointed: 13 June 2003

Resigned: 16 July 2003

Richard O.

Position: Secretary

Appointed: 09 December 2002

Resigned: 09 March 2004

Richard O.

Position: Director

Appointed: 09 December 2002

Resigned: 09 March 2004

Graeme H.

Position: Director

Appointed: 28 January 1999

Resigned: 13 June 2003

Graeme H.

Position: Secretary

Appointed: 28 January 1999

Resigned: 09 December 2002

Alexandra B.

Position: Director

Appointed: 28 January 1999

Resigned: 27 March 2002

Patricia B.

Position: Director

Appointed: 02 June 1998

Resigned: 28 January 1999

Michael B.

Position: Director

Appointed: 02 June 1998

Resigned: 28 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1998

Resigned: 02 June 1998

Patricia B.

Position: Secretary

Appointed: 02 June 1998

Resigned: 28 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is John D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is William A. This PSC has significiant influence or control over the company,.

John D.

Notified on	6 April 2016
Ceased on	20 April 2023
Nature of control:	significiant influence or control

William A.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	10 090	9 198
Current Assets	10 982	10 203
Debtors	892	1 005
Net Assets Liabilities	10 582	10 203

Other
Creditors	400
Net Current Assets Liabilities	10 582	10 203
Total Assets Less Current Liabilities	10 582	10 203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 25th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 8th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 3rd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2016: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 5th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 16th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 3rd, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 3rd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, September 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/06/04	annual return
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 15th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, November 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 5th June 2002	annual return
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 11th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 11th, September 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st June 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 15th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 15th, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 8th, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 8th, November 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th June 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 11th June 1999	annual return
363s	Annual return drawn up to 11th June 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 11th June 1999	annual return

The Charles Avenue Management Co. Ltd. HUDDERSFIELD

The Charles Avenue Management Co. Ltd. Address / Contact

Company Information / Profile

Company staff

John A.

Andrew S.

Andrew S.

Jane A.

William A.

Stephen H.

John B.

John D.

John D.

Jodie S.

John D.

Kate E.

Richard O.

Richard O.

Graeme H.

Graeme H.

Alexandra B.

Patricia B.

Michael B.

Swift Incorporations Limited

Patricia B.

People with significant control

Annual reports financial information

Company filings

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