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Home > England & Wales Companies > 1 YORK AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

1 YORK AVENUE MANAGEMENT COMPANY LIMITED

8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, PO30 5LB,
Company Registration Number
04765461
Private Limited Company
Active

Company Overview

About 1 York Avenue Management Company Ltd
1 YORK AVENUE MANAGEMENT COMPANY LIMITED was founded on 2003-05-15 and has its registered office in Newport. The organisation's status is listed as "Active". 1 York 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
1 YORK AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
PO30 5LB
Other companies in PO30
 
Filing Information
Company Number 04765461
Company ID Number 04765461
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:47:54
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 1 YORK AVENUE MANAGEMENT COMPANY LIMITED

Company Officers of 1 YORK AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANNE COLE
Director 2004-01-14
ARLINDO REBELO JARDIM
Director 2007-06-14
GILLIAN LINDSAY SHAW
Company Secretary 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN DAY
Director 2007-06-14 2012-05-01
CHRISTOPHER CLIFFORD JOHNSON
Director 2004-01-14 2008-04-01
JOANNA SYLVIA HARTLEY
Director 2004-01-14 2006-06-02
CAMERON NIGEL CHICK
Company Secretary 2004-03-23 2005-04-30
GRACE ROSE ROBERTS
Director 2003-05-15 2004-05-18
PENELOPE ANNE COLE
Company Secretary 2004-01-14 2004-05-18
PAUL ROBERTS
Director 2003-05-15 2004-01-14
GRACE ROSE ROBERTS
Company Secretary 2003-05-15 2004-01-14
LESLEY ANNE CHICK
Director 2003-05-15 2003-05-15
DIANA ELIZABETH REDDING
Nominated Director 2003-05-15 2003-05-15
LESLEY ANNE CHICK
Nominated Secretary 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN LINDSAY SHAW BRACKLA MANAGEMENT COMPANY (IOW) LIMITED Company Secretary 2009-03-11 CURRENT 2008-04-15 Active
GILLIAN LINDSAY SHAW SALSETTE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2008-11-24 Active
GILLIAN LINDSAY SHAW OCHILTREE HOUSE MANAGEMENT LIMITED Company Secretary 2008-07-23 CURRENT 1993-11-18 Active
GILLIAN LINDSAY SHAW ST ANDREWS COURT (LAKE) LIMITED Company Secretary 2008-03-01 CURRENT 2007-10-25 Active
GILLIAN LINDSAY SHAW OAK GRANGE ISLE OF WIGHT (MANAGEMENT) LIMITED Company Secretary 2008-02-09 CURRENT 2006-02-07 Active
GILLIAN LINDSAY SHAW LANGTON COURT (CSNIOW) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-08 CURRENT 2004-06-25 Active
GILLIAN LINDSAY SHAW SANDLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1989-09-15 Active
GILLIAN LINDSAY SHAW MARINUS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2006-06-09 Active
GILLIAN LINDSAY SHAW WHITETHORN COURT RESIDENTS COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 1988-06-20 Active
GILLIAN LINDSAY SHAW MALL PROPERTY MANAGEMENT (IOW) LIMITED Company Secretary 2007-09-01 CURRENT 2005-07-07 Active
GILLIAN LINDSAY SHAW MEWS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-17 CURRENT 2005-07-18 Active
GILLIAN LINDSAY SHAW SELSEY VIEW (SHANKLIN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 2001-08-23 Active
GILLIAN LINDSAY SHAW LONG ORCHARD MANAGEMENT LIMITED Company Secretary 2007-05-01 CURRENT 2007-01-25 Active
GILLIAN LINDSAY SHAW ALBERT MEWS (NEWPORT) MANAGEMENT LIMITED Company Secretary 2006-07-03 CURRENT 2001-06-07 Active
GILLIAN LINDSAY SHAW MEADOWNOOK RESIDENTS MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1987-03-16 Active
GILLIAN LINDSAY SHAW GLENFIELD COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 1978-10-17 Active
GILLIAN LINDSAY SHAW RESIDENTS OF FRANCES HOUSE BEMBRIDGE LIMITED Company Secretary 2005-07-01 CURRENT 1981-06-12 Active
GILLIAN LINDSAY SHAW VICTORIA VIEW (COWES) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-01 CURRENT 2003-03-12 Active
GILLIAN LINDSAY SHAW ST ANDREWS COURT (FRESHWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-23 CURRENT 2004-06-23 Active
GILLIAN LINDSAY SHAW HEATHLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1988-08-31 Active
GILLIAN LINDSAY SHAW WOODLAND COURT (FRESHWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-03 CURRENT 2003-07-02 Active
GILLIAN LINDSAY SHAW MELVILLE COURT MANAGEMENT COMPANY (RYDE) LIMITED Company Secretary 2004-04-01 CURRENT 1990-10-03 Active
GILLIAN LINDSAY SHAW STAPLERS COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2004-01-01 CURRENT 1969-05-08 Active
GILLIAN LINDSAY SHAW SHANKLIN TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2004-01-01 CURRENT 1982-07-15 Active
GILLIAN LINDSAY SHAW BINDRULE LIMITED Company Secretary 2003-11-27 CURRENT 1973-01-30 Active
GILLIAN LINDSAY SHAW MELCOMBE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-24 CURRENT 1998-06-12 Active
GILLIAN LINDSAY SHAW POPLARS BEMBRIDGE MAINTENANCE COMPANY LIMITED Company Secretary 2003-10-24 CURRENT 1984-06-07 Active
GILLIAN LINDSAY SHAW DOLPHIN COURT (FRESHWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-24 CURRENT 2002-10-03 Active
GILLIAN LINDSAY SHAW GRANTHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-18 CURRENT 1996-08-28 Active
GILLIAN LINDSAY SHAW HAWKINS RESIDENTS LIMITED Company Secretary 2003-10-10 CURRENT 1997-10-28 Active
GILLIAN LINDSAY SHAW HIGH SALTERNS (SEAVIEW) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-16 CURRENT 1976-06-11 Active
GILLIAN LINDSAY SHAW MAGNOLIA COURT (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-15 CURRENT 2003-03-21 Active
GILLIAN LINDSAY SHAW KINGSWAY (COWES) MANAGEMENT CO LIMITED Company Secretary 2003-09-08 CURRENT 1997-09-23 Active
GILLIAN LINDSAY SHAW COTSWOLD COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2003-07-23 CURRENT 1972-03-10 Active
GILLIAN LINDSAY SHAW MAYFLOWER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-21 CURRENT 1987-05-29 Active
GILLIAN LINDSAY SHAW THE MALTINGS (RYDE) MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-26 CURRENT 2002-07-19 Active
GILLIAN LINDSAY SHAW LININGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-11 CURRENT 1986-02-05 Active
GILLIAN LINDSAY SHAW ASHBORNE COURT (SANDOWN) MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-06 CURRENT 1989-04-14 Active
GILLIAN LINDSAY SHAW ROSE COURT LIMITED Company Secretary 2003-06-05 CURRENT 2003-05-30 Active
GILLIAN LINDSAY SHAW EASTMORE COURT MANAGEMENT LIMITED Company Secretary 2003-05-24 CURRENT 1996-11-06 Active
GILLIAN LINDSAY SHAW BRINKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-24 CURRENT 1999-02-26 Active
GILLIAN LINDSAY SHAW ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED Company Secretary 2003-04-01 CURRENT 1997-03-21 Active
GILLIAN LINDSAY SHAW ALMORA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-07 CURRENT 2002-04-17 Active
GILLIAN LINDSAY SHAW 75 MONKTON STREET RESIDENTS COMPANY LIMITED Company Secretary 2002-07-01 CURRENT 2000-07-31 Active
GILLIAN LINDSAY SHAW GRANVILLE FLATS LIMITED Company Secretary 2002-04-04 CURRENT 1973-07-27 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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-19AR0115/05/16 FULL LIST
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-18AR0115/05/15 FULL LIST
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-16AR0115/05/14 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0115/05/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB ENGLAND
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0115/05/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAY
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0115/05/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21AR0115/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLINDO REBELO JARDIM / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE COLE / 01/05/2010
2009-06-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSON
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363sRETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-03288bDIRECTOR RESIGNED
2006-05-25363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-11363(288)SECRETARY RESIGNED
2005-05-11363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-04288bSECRETARY RESIGNED
2004-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 2 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-20288bSECRETARY RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 36 SAINT JAMES STREET NEWPORT ISLE OF WIGHT PO30 1LF
2004-01-2088(2)RAD 14/01/04--------- £ SI 8@1=8 £ IC 12/20
2003-10-1088(2)RAD 29/09/03--------- £ SI 3@1=3 £ IC 9/12
2003-09-0688(2)RAD 01/08/03--------- £ SI 7@1=7 £ IC 2/9
2003-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM:
2003-05-31288bDIRECTOR RESIGNED
2003-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2003-05-15NEWINCINCORPORATION DOCUMENTS
2003-05-15NEWINCINCORPORATION 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 YORK 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 1 YORK 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 YORK 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 1 YORK AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 YORK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 YORK AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 YORK AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 YORK 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 YORK 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 YORK 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 1 YORK 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 YORK AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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