11 Avenue Road Management Ltd

About

Registered Number: 02857726
Date of Incorporation: 28/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 1 Station Road, Harpenden, Herts, AL5 4SA

 

11 Avenue Road Management Ltd was founded on 28 September 1993 and are based in Harpenden, Herts, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 23 directors listed for 11 Avenue Road Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIEN, Andrew John 26 November 2018 - 1
COPPOLA, Julie Maria 16 July 2003 - 1
LUCAS, Andrew Philip 09 September 2015 - 1
ROWE, Frances Elizabeth 05 April 2011 - 1
SHENTON, Alan 03 December 2018 - 1
BAGNALL, Mark 31 December 1995 29 August 2002 1
BATES, Paul William 31 December 1995 31 August 1998 1
CHAPMAN, Nicola 31 December 1995 14 September 2005 1
CITY & COUNTY LIMITED 28 September 1993 23 August 1995 1
DOUGLAS, Neil Maclaren 31 December 1995 30 April 1998 1
FOSTER, Caroline 31 December 1995 15 October 1996 1
HAWKINS, Robert John 08 December 2009 11 June 2010 1
JOHNSON, Anthony James 31 December 1995 29 February 2012 1
JOHNSON, Fiona 31 December 1995 29 August 2002 1
LOWRY, Susan Joan 15 October 1996 29 August 2002 1
REDING, Malcolm Christopher Neels, Lt Cmdr 31 December 1995 10 May 2019 1
SHACKLEY, Fiona Elizabeth 01 December 1995 29 August 2002 1
WALLWORK, Jonathan Henry 02 May 1995 14 October 1996 1
WARR, Kathryn Elizabeth 01 November 2011 22 September 2014 1
WATSON, Irene Evelyn 31 December 1995 31 July 1997 1
WHALLEY, Thomas Henry 27 September 2002 23 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Robert John 08 December 2009 11 June 2010 1
PARDEY, Jonathan Lewis Scott 23 August 1995 28 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 22 May 2019
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 27 November 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 14 July 2016
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 01 October 2015
AP01 - Appointment of director 24 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 21 May 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 09 August 2012
AD01 - Change of registered office address 04 April 2012
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 11 October 2011
AP01 - Appointment of director 11 April 2011
AAMD - Amended Accounts 11 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
AP03 - Appointment of secretary 09 December 2009
TM02 - Termination of appointment of secretary 08 December 2009
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 26 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 29 September 2008
363a - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 20 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 11 September 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 15 August 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 21 January 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
363s - Annual Return 05 November 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
AA - Annual Accounts 02 March 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 30 January 1996
287 - Change in situation or address of Registered Office 07 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1995
363s - Annual Return 13 October 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 26 May 1995
AA - Annual Accounts 20 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1994
RESOLUTIONS - N/A 09 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1994
288 - N/A 02 November 1993
288 - N/A 02 November 1993
NEWINC - New incorporation documents 28 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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