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Company Information for

1 THIRD AVENUE MANAGEMENT COMPANY LIMITED

FIRST FLOOR FLAT, 1 THIRD AVENUE, BATH, BA2 3NY,
Company Registration Number
07237291
Private Limited Company
Active

Company Overview

About 1 Third Avenue Management Company Ltd
1 THIRD AVENUE MANAGEMENT COMPANY LIMITED was founded on 2010-04-28 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Third 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 THIRD AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR FLAT
1 THIRD AVENUE
BATH
BA2 3NY
Other companies in BA2
 
Filing Information
Company Number 07237291
Company ID Number 07237291
Date formed 2010-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:55:57
Primary Source:Companies House

Company Officers of 1 THIRD AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KYLIE HANNAH MORDLE
Director 2016-03-24
MARY ELIZABETH ANN WHITE
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUZANNE TIMMS
Director 2011-09-30 2016-03-24
JULIET HUNT
Director 2011-12-01 2014-12-16
KENNETH FREDERICK COOKES
Director 2010-04-28 2011-12-02

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
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-01AR0128/04/16 FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MISS KYLIE HANNAH MORDLE
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TIMMS
2015-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0128/04/15 FULL LIST
2015-02-18AP01DIRECTOR APPOINTED MRS MARY ELIZABETH ANN WHITE
2015-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIET HUNT
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-03AR0128/04/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0128/04/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0128/04/12 FULL LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKES
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
2011-12-08AP01DIRECTOR APPOINTED JULIET HUNT
2011-12-08AP01DIRECTOR APPOINTED JENNIFER SUZANNE TIMMS
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM NORTHGATE HOUSE NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JX
2011-04-28AR0128/04/11 FULL LIST
2010-08-10SH0130/07/10 STATEMENT OF CAPITAL GBP 2
2010-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-28NEWINCCERTIFICATE OF INCORPORATION
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THIRD 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 THIRD 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 THIRD 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 THIRD AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

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