About

Registered Number: 07237291
Date of Incorporation: 28/04/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Flat, 1 Third Avenue, Bath, BA2 3NY

 

Based in Bath, 1 Third Avenue Management Company Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mordle, Kylie Hannah, White, Mary Elizabeth Ann, Hunt, Juliet, Timms, Jennifer Suzanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORDLE, Kylie Hannah 24 March 2016 - 1
WHITE, Mary Elizabeth Ann 16 December 2014 - 1
HUNT, Juliet 01 December 2011 16 December 2014 1
TIMMS, Jennifer Suzanne 30 September 2011 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 01 May 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 04 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 08 December 2011
AD01 - Change of registered office address 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AR01 - Annual Return 28 April 2011
SH01 - Return of Allotment of shares 10 August 2010
NEWINC - New incorporation documents 28 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.