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Home > England & Wales Companies > 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

FLAT 1, 48 KINGS AVENUE, POOLE, BH14 9QQ,
Company Registration Number
03255369
Private Limited Company
Active

Company Overview

About 48 Kings Avenue Management Company Ltd
48 KINGS AVENUE MANAGEMENT COMPANY LIMITED was founded on 1996-09-26 and has its registered office in Poole. The organisation's status is listed as "Active". 48 Kings Avenue Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
48 KINGS AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1
48 KINGS AVENUE
POOLE
BH14 9QQ
Other companies in BH2
 
Filing Information
Company Number 03255369
Company ID Number 03255369
Date formed 1996-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA LOUISE COULTER
Director 2007-08-02
VERONIQUE DENNARD
Director 2010-02-24
MARK ADRIAN ROSS LAMBERT
Director 2013-10-24
JOHN FRANCIS MCLAREN
Director 2010-01-01
HELEN RIVERO
Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DUDLEY MANSON
Company Secretary 2008-01-01 2008-07-21
ANDREW CHARLES FORDER
Company Secretary 2007-08-02 2008-01-01
CELIA HALL
Director 2004-09-19 2007-09-30
IAIN DOUGLAS JARDINE
Director 2004-04-06 2007-09-30
ALASTAIR DANIEL KNIBBS
Director 2005-02-03 2007-09-30
DAVID VANN
Company Secretary 2006-06-18 2007-08-02
LOUISE JAMES
Director 2004-09-19 2007-08-02
AMALA JANE HAWKER
Company Secretary 2004-01-01 2006-06-18
AMALA JANE HAWKER
Director 2001-12-04 2006-06-18
SIMON JOHN MARTIN
Director 2004-02-08 2004-05-28
LISA ROSE DEAN
Director 2002-11-27 2004-03-26
KYM COX
Company Secretary 2001-05-17 2004-01-01
LUCIE BETH RANDALL
Director 1997-05-02 2002-05-14
ALISON COPLAND
Company Secretary 1996-09-30 2001-05-17
STUART JOHN AYRES EVANS
Director 1996-09-30 1997-05-02
MARGARET MARY WATKINS
Nominated Secretary 1996-09-26 1996-09-30
ANGELA JEAN MCCOLLUM
Nominated Director 1996-09-26 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN ROSS LAMBERT HURN COURT MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 1995-07-31 Active
HELEN RIVERO THE YP INDEX LTD Director 2016-11-17 CURRENT 2016-11-17 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
2024-04-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR ROGER FRANKLIN BARRELL
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART BAILEY
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES THOMPSON
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RIVERO
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Flat 1 Flat 1 48 Kings Avenue Poole BH14 9QQ England
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM First Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT
2018-10-23AP01DIRECTOR APPOINTED MR IAN STUART BAILEY
2018-10-22AP01DIRECTOR APPOINTED MR DAVID HEWITT
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-17PSC08Notification of a person with significant control statement
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-02-09AP01DIRECTOR APPOINTED MISS HELEN RIVERO
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-23AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18AP01DIRECTOR APPOINTED MR MARK ADRIAN ROSS LAMBERT
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-21AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0126/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE COULTER / 26/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AP01DIRECTOR APPOINTED MISS VERONIQUE DENNARD
2010-02-24AP01DIRECTOR APPOINTED MR JOHN FRANCIS MCLAREN
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12AR0126/09/09 FULL LIST
2009-03-27363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM FLAT 4 48 KINGS AVENUE POOLE DORSET BH14 9QQ
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY BRIAN MANSON
2008-07-11AA31/12/07 TOTAL EXEMPTION FULL
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2007-11-07363(288)DIRECTOR RESIGNED
2007-11-07363sRETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2006-12-22363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: FLAT 4 48 KINGS AVENUE LOWER PARKSTONE POOLE DORSET BH14 9QQ
2005-12-20288bDIRECTOR RESIGNED
2005-12-20363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17288aNEW DIRECTOR APPOINTED
2004-11-08363sRETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O PARK HOUSE 20 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB
2004-01-27288bSECRETARY RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-19363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-20288aNEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS
2002-06-21288bDIRECTOR RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-10-30363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-10-30288bSECRETARY RESIGNED
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288aNEW SECRETARY APPOINTED
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-04363sRETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
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 48 KINGS AVENUE MANAGEMENT COMPANY 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 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48 KINGS AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 KINGS AVENUE MANAGEMENT COMPANY 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 48 KINGS AVENUE MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 48 KINGS AVENUE MANAGEMENT COMPANY 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 48 KINGS AVENUE MANAGEMENT COMPANY 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 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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