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Company Information for

12 PARK AVENUE MANAGEMENT COMPANY LIMITED

CHRIS BRYON-EDMOND, LIVERMEAD LODGE, COCKINGTON LANE, TORQUAY, DEVON, TQ2 6QS,
Company Registration Number
04219156
Private Limited Company
Active

Company Overview

About 12 Park Avenue Management Company Ltd
12 PARK AVENUE MANAGEMENT COMPANY LIMITED was founded on 2001-05-18 and has its registered office in Torquay. The organisation's status is listed as "Active". 12 Park Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 PARK AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHRIS BRYON-EDMOND
LIVERMEAD LODGE
COCKINGTON LANE
TORQUAY
DEVON
TQ2 6QS
Other companies in TQ2
 
Filing Information
Company Number 04219156
Company ID Number 04219156
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts DORMANT
Last Datalog update: 2017-10-17 09:40:37
Primary Source:Companies House
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Company Officers of 12 PARK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JAYNE BASS MURPHY
Director 2001-05-18
CHRIS BRYON EDMOND
Director 2006-05-26
BRIAN HENRY CORRIGAN
Director 2005-01-10
CHRISTOPHER DAVID BRYON-EDMOND
Company Secretary 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA VIARD
Company Secretary 2006-05-26 2010-05-18
GUILLAUME HALET
Director 2006-05-26 2009-05-28
SARAH MCNULTY
Company Secretary 2001-05-18 2006-05-26
LAURA RUTH DOMLEO BYRON EDMOND
Director 2001-05-18 2006-05-26
GARY MCNULTY
Director 2001-05-18 2006-05-26
STEVEN MARWAHA
Director 2001-05-18 2005-01-10
GORDON DADDS NOMINEES LIMITED
Director 2001-05-18 2001-05-18
GORDON DADDS TRUSTEES LIMITED
Director 2001-05-18 2001-05-18
GORDON DADDS NOMINEES LIMITED
Company Secretary 2001-05-18 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HENRY CORRIGAN HCD (OTTERY) LIMITED Director 2015-04-08 CURRENT 2015-02-19 Active
BRIAN HENRY CORRIGAN HEALTHCARE CAPITAL DEVELOPMENTS LIMITED Director 2015-04-08 CURRENT 2014-12-08 Active
BRIAN HENRY CORRIGAN HCD (CHESHAM) LIMITED Director 2015-04-08 CURRENT 2014-12-29 Active
BRIAN HENRY CORRIGAN HEALTHCARE CAPITAL DEVELOPMENTS 2 LIMITED Director 2015-04-08 CURRENT 2015-02-17 Active
IAN PETER ARMFIELD IPA LEISURE LIMITED Director 2005-09-30 CURRENT 2005-05-31 Active
IAN PETER ARMFIELD IPA TENNIS LIMITED Director 1997-11-11 CURRENT 1972-12-11 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
2017-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-01AR0118/05/16 FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02AR0118/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRYON EDMOND / 01/05/2015
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-05AR0118/05/14 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21AR0118/05/13 FULL LIST
2012-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0118/05/12 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0118/05/11 FULL LIST
2011-05-25AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID BRYON-EDMOND
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA VIARD
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-18AR0118/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY CORRIGAN / 15/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAYNE BASS MURPHY / 15/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRYON EDMOND / 16/06/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FLAT 3 12 PARK AVENUE WILLESDEN GREEN LONDON NW2 5AP
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / YVONNE BASS / 17/05/2009
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA VIARD / 17/05/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRYON EDMOND / 17/05/2009
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR GUILLAUME HALET
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/08
2008-05-29363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-29363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-10-26288cSECRETARY'S PARTICULARS CHANGED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 12 PARK AVENUE WILLESDEN GREEN LONDON NW2 5AP
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-26363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD
2001-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-2988(2)RAD 18/05/01--------- £ SI 4@1=4 £ IC 1/5
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 12 PARK 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 12 PARK 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
12 PARK 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

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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 12 PARK AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 PARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 PARK AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 PARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 PARK 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 12 PARK 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 PARK 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 12 PARK 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 12 PARK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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