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Company Information for

1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ,
Company Registration Number
04241595
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Denmark Avenue Management Company Ltd
1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED was founded on 2001-06-26 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Denmark Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
Other companies in BS16
 
Filing Information
Company Number 04241595
Company ID Number 04241595
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2020-07-09 22:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BNS SERVICES LIMITED
 Company Secretary 2008-05-27
DAISY XIE
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
COLETTE SHARON CHAMBERS
 Director 2010-07-01 2018-05-15
ANGELA MICHELLE MADDICK
 Director 2010-07-01 2018-05-15
AARON KEVIN TYLER
 Director 2007-01-19 2010-07-01
RUPERT JUSTINIAN BASKCOMB
 Director 2001-06-26 2008-12-01
COLETTE HODGES
 Director 2007-01-19 2008-12-01
ANGELA MADDICK
 Director 2007-01-19 2008-12-01
FRANCESCA JANE WELLS
 Company Secretary 2001-06-26 2008-05-27
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
MARK RODERICK WINTON GRIFFITHS
 Company Secretary 2001-06-26 2001-06-26
PHILLIP ROBIN HOGAN
 Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNS SERVICES LIMITED COMMONHEAD MANAGEMENT COMPANY (SWINDON) LIMITED Company Secretary 2018-04-20 CURRENT 2017-10-03 Active
BNS SERVICES LIMITED ROCHESTER PARK C MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-09 CURRENT 2008-09-16 Active
BNS SERVICES LIMITED NEWLAND SWALLOWCROFT (MANAGEMENT) CO LTD Company Secretary 2018-04-01 CURRENT 2015-09-03 Active
BNS SERVICES LIMITED SOUTHFIELD COURT MANAGEMENT CO LIMITED Company Secretary 2017-11-15 CURRENT 1971-12-02 Active
BNS SERVICES LIMITED CLEVEDALE COURT LIMITED Company Secretary 2017-11-01 CURRENT 1966-11-28 Active
BNS SERVICES LIMITED WILLIAMS YARD MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2008-12-17 Active
BNS SERVICES LIMITED 4 CLIFTON PARK ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1986-10-31 Active
BNS SERVICES LIMITED ABODE MANAGEMENT COMPANY (BEDMINSTER) LIMITED Company Secretary 2017-10-30 CURRENT 2016-04-30 Active
BNS SERVICES LIMITED STANLEY PARK MANAGEMENT COMPANY (BRISTOL) LIMITED Company Secretary 2017-10-25 CURRENT 2015-09-09 Active
BNS SERVICES LIMITED HEATHFIELD MANAGEMENT COMPANY (TAUNTON) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-03 Active
BNS SERVICES LIMITED NOVA SCOTIA PLACE LIMITED Company Secretary 2017-09-19 CURRENT 1993-11-18 Active
BNS SERVICES LIMITED ABBIE HOUSE MANAGEMENT COMMITTEE LIMITED Company Secretary 2017-08-01 CURRENT 2005-11-09 Active
BNS SERVICES LIMITED RODBOROUGH HOUSE LIMITED Company Secretary 2017-07-01 CURRENT 1969-08-07 Active
BNS SERVICES LIMITED AQUAVISTA RTM COMPANY LTD Company Secretary 2017-06-30 CURRENT 2017-03-20 Active
BNS SERVICES LIMITED GROVES MALTHOUSE FREEHOLD LIMITED Company Secretary 2017-06-01 CURRENT 2004-10-14 Active
BNS SERVICES LIMITED CHURCHILL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2005-02-26 Active
BNS SERVICES LIMITED WHITEBRIDGE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2016-10-11 Active
BNS SERVICES LIMITED GROVES MALTHOUSE MANAGEMENT LIMITED Company Secretary 2017-06-01 CURRENT 1999-07-15 Active
BNS SERVICES LIMITED 6 CARLTON ROAD NORTH WEYMOUTH (2) MANAGEMENT LIMITED Company Secretary 2017-06-01 CURRENT 2006-06-21 Active
BNS SERVICES LIMITED WHITELEE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 1988-06-01 Active
BNS SERVICES LIMITED WHITLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2016-02-01 Active
BNS SERVICES LIMITED 29CG LIMITED Company Secretary 2017-03-15 CURRENT 2012-02-14 Active
BNS SERVICES LIMITED 8 ETLOE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-01 CURRENT 2008-03-19 Active
BNS SERVICES LIMITED 15 CHERTSEY ROAD REDLAND BRISTOL LIMITED Company Secretary 2016-06-20 CURRENT 1981-07-02 Active
BNS SERVICES LIMITED 20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-25 CURRENT 2008-01-03 Active
BNS SERVICES LIMITED 75 COTHAM BROW MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 1985-04-25 Active
BNS SERVICES LIMITED KNOWLE ROAD LIMITED Company Secretary 2015-11-24 CURRENT 2007-09-26 Active
BNS SERVICES LIMITED PLIMSOLL HOUSE (BRISTOL) LIMITED Company Secretary 2015-07-14 CURRENT 1971-10-13 Active
BNS SERVICES LIMITED THE 6 BUCKINGHAM PLACE BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1991-02-20 Active
BNS SERVICES LIMITED DOVECOTE HILL (MANAGEMENT) LIMITED Company Secretary 2013-12-01 CURRENT 1991-11-14 Active
BNS SERVICES LIMITED COTSWOLD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
BNS SERVICES LIMITED THE 47 ELLISTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-27 CURRENT 1991-02-20 Active
BNS SERVICES LIMITED 321 CHURCH ROAD ST GEORGE BRISTOL LIMITED Company Secretary 2012-10-01 CURRENT 2003-12-15 Active
BNS SERVICES LIMITED BELLEVUE COURT (BRISTOL) LIMITED Company Secretary 2012-08-31 CURRENT 1968-12-13 Active
BNS SERVICES LIMITED 4 CORNWALLIS CRESCENT LIMITED Company Secretary 2012-08-31 CURRENT 1995-10-05 Active
BNS SERVICES LIMITED 107 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-25 CURRENT 2004-07-29 Active
BNS SERVICES LIMITED 146 REDLAND ROAD MANAGEMENT LIMITED Company Secretary 2012-07-01 CURRENT 1987-09-09 Active
BNS SERVICES LIMITED 20 APSLEY ROAD MANAGEMENT LIMITED Company Secretary 2012-07-01 CURRENT 2005-07-14 Active
BNS SERVICES LIMITED 'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1970-11-18 Active
BNS SERVICES LIMITED BROOMWELL LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-08 CURRENT 1988-02-25 Active
BNS SERVICES LIMITED 8 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-08 CURRENT 1992-12-01 Active
BNS SERVICES LIMITED BEECHACRES MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2004-06-15 Active
BNS SERVICES LIMITED FAIRHOLM MANAGEMENT SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 2011-03-09 Active
BNS SERVICES LIMITED 13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED Company Secretary 2011-08-10 CURRENT 1989-01-12 Active
BNS SERVICES LIMITED ASHLEY APARTMENTS (FREEHOLD) LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
BNS SERVICES LIMITED GRANBY HILL MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-23 Active
BNS SERVICES LIMITED BRIDGE HOUSE CLIFTON MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2006-05-05 Active
BNS SERVICES LIMITED 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1990-04-03 Active
BNS SERVICES LIMITED DEANERY ROAD (BRISTOL) MANAGEMENT LIMITED Company Secretary 2011-01-01 CURRENT 2001-12-04 Active
BNS SERVICES LIMITED THE WILLOWS MANAGEMENT COMPANY (STAPLE HILL) LIMITED Company Secretary 2011-01-01 CURRENT 2004-10-06 Active
BNS SERVICES LIMITED STRATTON PARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2005-04-21 Active
BNS SERVICES LIMITED FLOATZONE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-11-01 CURRENT 1986-02-12 Active
BNS SERVICES LIMITED 39 SYDENHAM HILL MANAGEMENT LIMITED Company Secretary 2010-10-01 CURRENT 1989-02-24 Active
BNS SERVICES LIMITED QUAYSIDE VIEW (BRISTOL) MANAGEMENT LIMITED Company Secretary 2010-09-01 CURRENT 1998-03-19 Active
BNS SERVICES LIMITED MILLSIDE QUAY (BRISTOL) NO. 4 MANAGEMENT LIMITED Company Secretary 2010-08-01 CURRENT 1994-10-28 Active
BNS SERVICES LIMITED TRUSTHART LIMITED Company Secretary 2010-08-01 CURRENT 1978-03-15 Active
BNS SERVICES LIMITED MAGDALENA COURT RTM COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2010-01-26 Active
BNS SERVICES LIMITED RICHMOND COURT MANAGEMENT SERVICES (BRISTOL) LIMITED Company Secretary 2010-07-01 CURRENT 1974-07-12 Active
BNS SERVICES LIMITED MARINA GARDENS (FISHPONDS) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1981-12-14 Active
BNS SERVICES LIMITED FERNCLIFFE MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2005-04-04 Active
BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE HORNBEAMS) LIMITED Company Secretary 2010-05-01 CURRENT 1962-08-24 Active
BNS SERVICES LIMITED SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2003-11-19 Active
BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE WILLOWS) LIMITED Company Secretary 2010-04-01 CURRENT 1964-12-04 Active
BNS SERVICES LIMITED 18 CALEDONIA PLACE (MANAGEMENT) LIMITED Company Secretary 2010-04-01 CURRENT 1997-10-08 Active
BNS SERVICES LIMITED 15 CALEDONIA PLACE LIMITED Company Secretary 2010-04-01 CURRENT 1985-11-20 Active
BNS SERVICES LIMITED BEAUFORT HEIGHTS (BRISTOL) AMENITY COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1993-02-24 Active
BNS SERVICES LIMITED CONTRA MANAGEMENT COMPANY (CLIFTON) LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-03 Active
BNS SERVICES LIMITED ASHLEY APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2009-03-18 Active
BNS SERVICES LIMITED CENTRE QUAY LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
BNS SERVICES LIMITED MAPLE (273) LIMITED Company Secretary 2010-03-01 CURRENT 2005-09-27 Active
BNS SERVICES LIMITED ASPECTDEAL PROPERTY MANAGEMENT LIMITED Company Secretary 2010-03-01 CURRENT 1996-04-23 Active
BNS SERVICES LIMITED SPRINGDALE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1987-11-18 Active
BNS SERVICES LIMITED THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 2008-04-25 Active
BNS SERVICES LIMITED GROSVENOR COURT MANAGEMENT COMPANY (BRISTOL) LIMITED Company Secretary 2010-01-01 CURRENT 1977-05-02 Active
BNS SERVICES LIMITED AUSTIN HOUSE (BRISTOL) LIMITED Company Secretary 2009-11-01 CURRENT 2000-04-13 Active
BNS SERVICES LIMITED ON THE PARK LIMITED Company Secretary 2009-11-01 CURRENT 2002-10-16 Active
BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE ROWANS) LIMITED Company Secretary 2009-10-01 CURRENT 1963-12-23 Active
BNS SERVICES LIMITED KINGSWOOD HEIGHTS BLOCK A (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2004-08-09 Active
BNS SERVICES LIMITED THE MEADOWS (BRIDGWATER PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2003-12-16 Active
BNS SERVICES LIMITED KINGSWOOD HEIGHTS BLOCK B (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2004-08-09 Active
BNS SERVICES LIMITED 11 THE AVENUE (MANAGEMENT) LIMITED Company Secretary 2009-06-01 CURRENT 1981-10-13 Active
BNS SERVICES LIMITED PARK CLOSE FLAT OWNERS LIMITED Company Secretary 2009-06-01 CURRENT 1986-10-01 Active
BNS SERVICES LIMITED BASRALL LIMITED Company Secretary 2009-05-27 CURRENT 1986-03-19 Active
BNS SERVICES LIMITED 11 WEST MALL MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 1995-06-01 Active
BNS SERVICES LIMITED BREVONIAN LIMITED Company Secretary 2009-03-01 CURRENT 1977-04-18 Active
BNS SERVICES LIMITED FALCON COURT (BRISTOL) LIMITED Company Secretary 2009-03-01 CURRENT 1963-05-07 Active
BNS SERVICES LIMITED TEEWELL COURT MANAGEMENT LIMITED Company Secretary 2009-03-01 CURRENT 1998-07-01 Active
BNS SERVICES LIMITED WISEMAN APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 2006-10-16 Active
BNS SERVICES LIMITED CORN STREET 44 MANAGEMENT LIMITED Company Secretary 2009-02-01 CURRENT 2003-06-08 Active
BNS SERVICES LIMITED KING JOHNS COURT MANAGEMENT LIMITED Company Secretary 2009-02-01 CURRENT 2007-11-08 Active
BNS SERVICES LIMITED GREENWAY HOUSE(BRISTOL) LIMITED Company Secretary 2009-02-01 CURRENT 1966-03-30 Active
BNS SERVICES LIMITED HIGHRIDGE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-01 CURRENT 1983-07-13 Active
BNS SERVICES LIMITED YORK MANSIONS (CLIFTON) LIMITED Company Secretary 2008-12-01 CURRENT 1955-08-30 Active
BNS SERVICES LIMITED CLIFTON DOWN MANSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1963-05-23 Active
BNS SERVICES LIMITED ROXBURGH HOUSE MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 1979-06-25 Active
BNS SERVICES LIMITED ALDERMANS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2004-01-26 Active
BNS SERVICES LIMITED ROSEBERRY FLAT MANAGEMENT CO LIMITED Company Secretary 2008-09-01 CURRENT 2007-04-27 Active
BNS SERVICES LIMITED MACHINS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-16 CURRENT 2006-10-31 Active
BNS SERVICES LIMITED 30 MEADOW STREET AVONMOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2005-11-09 Active
BNS SERVICES LIMITED STURMINSTER LODGE PROPERTY MANAGEMENT LIMITED Company Secretary 2008-04-01 CURRENT 2005-09-12 Active
BNS SERVICES LIMITED 28 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2007-05-30 Active
BNS SERVICES LIMITED BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-22 CURRENT 2004-02-23 Active
BNS SERVICES LIMITED WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-22 CURRENT 2006-02-08 Active
BNS SERVICES LIMITED CEDAR COURT (BRISTOL) MANAGEMENT LIMITED Company Secretary 2008-01-01 CURRENT 1991-01-18 Active
BNS SERVICES LIMITED H20 (KINGSWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-01 CURRENT 2003-01-09 Active
BNS SERVICES LIMITED MONTAGUE COURT MANAGEMENT LIMITED Company Secretary 2007-12-01 CURRENT 1981-12-04 Active
BNS SERVICES LIMITED THE STANLEY PARK HOUSE BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-14 CURRENT 1991-11-06 Active
BNS SERVICES LIMITED BECKSPOOL PARK (BOWOOD) LIMITED Company Secretary 2007-07-25 CURRENT 1975-06-27 Active
BNS SERVICES LIMITED BECKSPOOL PARK (DYRHAM) LIMITED Company Secretary 2007-07-23 CURRENT 1974-08-23 Active
BNS SERVICES LIMITED CASA DI AMORE FLAT MANAGEMENT LIMITED Company Secretary 2007-07-01 CURRENT 2006-09-18 Active
BNS SERVICES LIMITED BECKSPOOL PARK (ASHTON) LIMITED Company Secretary 2007-06-26 CURRENT 1973-08-06 Active
BNS SERVICES LIMITED 103 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-21 CURRENT 1982-06-18 Active
BNS SERVICES LIMITED ST. KEYNA HOUSE LIMITED Company Secretary 2007-06-01 CURRENT 1974-06-05 Active
BNS SERVICES LIMITED OVERNHURST COURT MANAGEMENT (DOWNEND) LIMITED Company Secretary 2007-05-01 CURRENT 1980-09-10 Active
BNS SERVICES LIMITED PAGES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 1996-08-14 Active
BNS SERVICES LIMITED STAR HILL MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 2000-03-24 Active
BNS SERVICES LIMITED 58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2007-03-01 CURRENT 1973-04-26 Active
BNS SERVICES LIMITED FRENCHAY MANOR PARK (THE LIMES) LIMITED Company Secretary 2007-03-01 CURRENT 1968-12-06 Active
BNS SERVICES LIMITED BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED Company Secretary 2007-03-01 CURRENT 1972-01-19 Active
BNS SERVICES LIMITED BECKSPOOL PARK(LANSDOWNE)LIMITED Company Secretary 2007-03-01 CURRENT 1976-08-17 Active
BNS SERVICES LIMITED 43 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1986-10-02 Active
BNS SERVICES LIMITED SUNNYBANK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 1989-05-08 Active
BNS SERVICES LIMITED HENBURY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-02-26 CURRENT 1970-09-08 Active
BNS SERVICES LIMITED 13 WORCESTER TERRACE (CLIFTON BRISTOL) LIMITED Company Secretary 2007-02-13 CURRENT 1992-06-23 Active
BNS SERVICES LIMITED 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1979-02-20 Active
BNS SERVICES LIMITED 6 RODNEY PLACE LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-13 Active
BNS SERVICES LIMITED NICHOLLS COURT (MANAGEMENT) LIMITED Company Secretary 2006-02-26 CURRENT 1976-06-24 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
2020-05-12AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR DAVID JOHN OWEN LEWIS
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE CHAMBERS
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MADDICK
2018-04-27AP01DIRECTOR APPOINTED MS DAISY XIE
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0126/06/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR AARON TYLER
2010-07-26AP01DIRECTOR APPOINTED MS ANGELA MICHELLE MADDICK
2010-07-26AP01DIRECTOR APPOINTED MS COLETTE SHARON CHAMBERS
2010-07-24AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON KEVIN TYLER / 01/10/2009
2010-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aANNUAL RETURN MADE UP TO 26/06/09
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR COLETTE HODGES
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ANGELA MADDICK
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR RUPERT BASKCOMB
2008-10-07363aANNUAL RETURN MADE UP TO 26/06/08
2008-08-27363aANNUAL RETURN MADE UP TO 26/06/07
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY FRANCESCA WELLS
2008-05-27288aSECRETARY APPOINTED BNS SERVICES LIMITED
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 54 OLD STREET LONDON EC1V 9AJ
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2006-09-18363aANNUAL RETURN MADE UP TO 26/06/06
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 43 GOWER STREET LONDON WC1E 6HH
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aANNUAL RETURN MADE UP TO 26/06/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-09363sANNUAL RETURN MADE UP TO 26/06/04
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sANNUAL RETURN MADE UP TO 26/06/03
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-11DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2003-02-07363sANNUAL RETURN MADE UP TO 26/06/02
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/03
2002-12-10GAZ1FIRST GAZETTE
2001-08-08288bSECRETARY RESIGNED
2001-06-26NEWINCINCORPORATION DOCUMENTS
2001-06-26NEWINCINCORPORATION 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 1 DENMARK 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
Proposal to Strike Off2002-12-10
Fines / Sanctions
No fines or sanctions have been issued against 1 DENMARK 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
1 DENMARK 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DENMARK 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 1 DENMARK 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 1 DENMARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 DENMARK AVENUE MANAGEMENT COMPANY LIMITEDEvent Date2002-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 DENMARK 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 1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
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