Thirteen Lenton Avenue Flat Management Company started in year 1980 as Private Limited Company with registration number 01490657. The Thirteen Lenton Avenue Flat Management Company company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Nottingham at Flat 1 Castlethorpe. Postal code: NG7 1BJ.
The firm has 4 directors, namely Daissy A., Sara P. and Myles P. and others. Of them, Sara P., Myles P., Nicola P. have been with the company the longest, being appointed on 1 July 2020 and Daissy A. has been with the company for the least time - from 30 August 2023. 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.
| Office Address | Flat 1 Castlethorpe |
| Office Address2 | Newcastle Circus |
| Town | Nottingham |
| Post code | NG7 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 01490657 |
| Date of Incorporation | Mon, 14th Apr 1980 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th October |
| Company age | 44 years old |
| Account next due date | Sat, 27th Jul 2024 (89 days left) |
| Account last made up date | Thu, 27th Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Nicola P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sara P. This PSC owns 25-50% shares. The third one is Myles P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Nicola P.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% shares |
Sara P.
| Notified on | 22 June 2018 |
| Nature of control: |
25-50% shares |
Myles P.
| Notified on | 22 June 2018 |
| Nature of control: |
25-50% shares |
Ian P.
| Notified on | 14 April 2016 |
| Ceased on | 24 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-10-27 | 2013-10-27 | 2014-10-27 | 2015-10-27 | 2016-10-27 | 2017-10-27 | 2018-10-27 | 2019-10-27 | 2020-10-27 | 2021-10-27 | 2022-10-27 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 27th Oct 2022 filed on: 14th, December 2022 |
accounts | Free Download (2 pages) |
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