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Home > England & Wales Companies > 11 AVENUE ROAD MANAGEMENT LIMITED
Company Information for

11 AVENUE ROAD MANAGEMENT LIMITED

1 STATION ROAD, HARPENDEN, HERTS, AL5 4SA,
Company Registration Number
02857726
Private Limited Company
Active

Company Overview

About 11 Avenue Road Management Ltd
11 AVENUE ROAD MANAGEMENT LIMITED was founded on 1993-09-28 and has its registered office in Harpenden. The organisation's status is listed as "Active". 11 Avenue Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 AVENUE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1 STATION ROAD
HARPENDEN
HERTS
AL5 4SA
Other companies in AL5
 
Filing Information
Company Number 02857726
Company ID Number 02857726
Date formed 1993-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:39:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 AVENUE ROAD MANAGEMENT LIMITED

Company Officers of 11 AVENUE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARIA COPPOLA
Director 2003-07-16
CLAIRE ALICE JENKINSON
Director 2015-09-29
VICTOR SAMUEL LOWRY
Director 2012-08-04
ANDREW PHILIP LUCAS
Director 2015-09-09
MALCOLM CHRISTOPHER NEELS REDING
Director 1995-12-31
FRANCES ELIZABETH ROWE
Director 2011-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ELIZABETH WARR
Director 2011-11-01 2014-09-22
ANTHONY JAMES JOHNSON
Director 1995-12-31 2012-02-29
ROBERT JOHN HAWKINS
Director 2009-12-08 2010-06-11
ROBERT JOHN HAWKINS
Company Secretary 2009-12-08 2010-06-11
THOMAS HENRY WHALLEY
Company Secretary 2007-09-10 2009-12-08
THOMAS HENRY WHALLEY
Director 2002-09-27 2009-10-23
VICTOR SAMUEL LOWRY
Company Secretary 2000-06-28 2007-10-04
MATTHEW JASON QUELCH
Company Secretary 2007-08-16 2007-08-16
NICOLA CHAPMAN
Director 1995-12-31 2005-09-14
MARK BAGNALL
Director 1995-12-31 2002-08-29
FIONA JOHNSON
Director 1995-12-31 2002-08-29
SUSAN JOAN LOWRY
Director 1996-10-15 2002-08-29
FIONA ELIZABETH SHACKLEY
Director 1995-12-01 2002-08-29
JONATHAN LEWIS SCOTT PARDEY
Company Secretary 1995-08-23 2000-06-28
PHILIP JAMES STURROCK
Director 1995-12-31 2000-02-29
PAUL WILLIAM BATES
Director 1995-12-31 1998-08-31
NEIL MACLAREN DOUGLAS
Director 1995-12-31 1998-04-30
IRENE EVELYN WATSON
Director 1995-12-31 1997-07-31
CAROLINE FOSTER
Director 1995-12-31 1996-10-15
JONATHAN HENRY WALLWORK
Director 1995-05-02 1996-10-14
JEFFREY MANAGEMENT LIMITED
Company Secretary 1993-09-28 1995-08-23
CITY & COUNTY LIMITED
Director 1993-09-28 1995-08-23
CCS DIRECTORS LIMITED
Nominated Director 1993-09-28 1993-09-28
CCS SECRETARIES LIMITED
Nominated Secretary 1993-09-28 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARIA COPPOLA NEXT ROLE RECRUITMENT LTD Director 2017-06-01 CURRENT 2017-06-01 Active
VICTOR SAMUEL LOWRY ST PETER'S SQUARE MANAGEMENT LIMITED Director 2012-08-20 CURRENT 1999-05-21 Active
ANDREW PHILIP LUCAS AFRICA ALERT LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ANDREW PHILIP LUCAS FINTECH PARTNERS (UK) LTD Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-10-11
FRANCES ELIZABETH ROWE AVENUE ROAD FREEHOLD LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
FRANCES ELIZABETH ROWE FRANCINE PROPERTIES LIMITED Director 1992-01-01 CURRENT 1956-11-09 Active
FRANCES ELIZABETH ROWE CHIRNSIDE PROPERTIES LIMITED Director 1992-01-01 CURRENT 1951-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-14AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-07AP01DIRECTOR APPOINTED CLAIRE ALICE JENKINSON
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-01AR0128/09/15 FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR ANDREW PHILIP LUCAS
2015-06-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-03AR0128/09/14 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARR
2014-06-09AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-24AR0128/09/13 FULL LIST
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28TM01TERMINATE DIR APPOINTMENT
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0128/09/12 FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SAMUEL LAWRY / 04/08/2012
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON
2012-08-09AP01DIRECTOR APPOINTED VICTOR SAMUEL LAWRY
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG
2011-11-16AP01DIRECTOR APPOINTED KATHRYN WARR
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0128/09/11 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED FRANCES ELIZABETH ROWE
2011-01-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08AR0128/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LT CMDR MALCOLM REDING / 28/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JOHNSON / 28/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE COPPOLA / 28/09/2010
2010-09-20AA31/03/10 TOTAL EXEMPTION FULL
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS
2009-12-09AP03SECRETARY APPOINTED MR ROBERT JOHN HAWKINS
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WHALLEY
2009-12-08AP01DIRECTOR APPOINTED MR ROBERT JOHN HAWKINS
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHALLEY
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-07-30AA31/03/09 TOTAL EXEMPTION FULL
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-04288bSECRETARY RESIGNED
2007-10-04363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17288bDIRECTOR RESIGNED
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-30288aNEW DIRECTOR APPOINTED
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07363(288)DIRECTOR RESIGNED
2001-11-05363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
1999-10-11363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-22363(288)DIRECTOR RESIGNED
1998-10-22363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 AVENUE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 AVENUE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 AVENUE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,654
Creditors Due Within One Year 2012-03-31 £ 1,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 AVENUE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,945
Cash Bank In Hand 2012-03-31 £ 24,718
Current Assets 2013-03-31 £ 36,732
Current Assets 2012-03-31 £ 27,417
Debtors 2012-03-31 £ 2,699
Shareholder Funds 2013-03-31 £ 32,078
Shareholder Funds 2012-03-31 £ 26,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 AVENUE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 AVENUE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 11 AVENUE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 AVENUE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 AVENUE ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 AVENUE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 AVENUE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 AVENUE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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