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Home > England & Wales Companies > AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
Company Information for

AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
Company Registration Number
04134394
Private Limited Company
Active

Company Overview

About Avenue Road Management Company (harold Wood) Ltd
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED was founded on 2001-01-02 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Avenue Road Management Company (harold Wood) Limited is a Private Limited Company registered in 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
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ
Other companies in SS9
 
Filing Information
Company Number 04134394
Company ID Number 04134394
Date formed 2001-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 13:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
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Company Officers of AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED

Current Directors
Officer Role Date Appointed
SUTHERLAND CORPORATE SERVICES LIMITED
Company Secretary 2010-07-13
JEFFREY WILLIAM PEASTON
Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE KAREN MURDOCH
Company Secretary 2008-01-31 2010-07-13
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2006-09-11 2008-01-31
CHARLES RICHARD GREEN
Company Secretary 2001-01-02 2006-08-25
CHARLES RICHARD GREEN
Director 2002-10-30 2006-02-03
MARTIN JAMES HIGGINS
Director 2001-01-02 2006-02-03
STEPHEN PETER HIGGINS
Director 2001-01-02 2006-02-03
HOWARD THOMAS
Nominated Secretary 2001-01-02 2001-01-02
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-01-02 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUTHERLAND CORPORATE SERVICES LIMITED JMB WEALTH MANAGEMENT LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED BURLEIGH COURT RESIDENTS ASSOCIATION LTD Company Secretary 2017-12-14 CURRENT 1997-06-30 Active
SUTHERLAND CORPORATE SERVICES LIMITED BURLEIGH COURT (MANAGEMENT) LIMITED Company Secretary 2017-12-14 CURRENT 1968-04-17 Active
SUTHERLAND CORPORATE SERVICES LIMITED MERCURY PUBLICITY LIMITED Company Secretary 2017-10-09 CURRENT 1983-07-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED UNION BROKERS LIMITED Company Secretary 2016-06-30 CURRENT 2012-12-11 Active - Proposal to Strike off
SUTHERLAND CORPORATE SERVICES LIMITED RED LION COURT NO. 2 LIMITED Company Secretary 2016-01-21 CURRENT 1984-06-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED DANE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 1983-02-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED BLUE COURT MANAGEMENT LIMITED Company Secretary 2015-09-22 CURRENT 2008-07-08 Active
SUTHERLAND CORPORATE SERVICES LIMITED SYON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-26 CURRENT 2006-08-07 Active
SUTHERLAND CORPORATE SERVICES LIMITED CHALKWELL BAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 2014-04-02 Active
SUTHERLAND CORPORATE SERVICES LIMITED GROVE VALE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2007-04-25 Active
SUTHERLAND CORPORATE SERVICES LIMITED CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-24 CURRENT 2004-02-18 Active
SUTHERLAND CORPORATE SERVICES LIMITED ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED Company Secretary 2014-05-28 CURRENT 2007-11-14 Active
SUTHERLAND CORPORATE SERVICES LIMITED PPM GREENWICH LIMITED Company Secretary 2014-05-12 CURRENT 2012-09-18 Active
SUTHERLAND CORPORATE SERVICES LIMITED LAINDON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-30 CURRENT 1988-09-26 Active
SUTHERLAND CORPORATE SERVICES LIMITED 11 BEAUCHAMP ROAD LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-27 Active
SUTHERLAND CORPORATE SERVICES LIMITED AMBERTONE COMMUNICATIONS LIMITED Company Secretary 2011-06-23 CURRENT 2005-07-26 Dissolved 2015-05-12
SUTHERLAND CORPORATE SERVICES LIMITED TEMPUS RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-02 CURRENT 2005-08-26 Active
SUTHERLAND CORPORATE SERVICES LIMITED ST STEPHEN'S (SILVER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-17 CURRENT 2007-03-20 Active
SUTHERLAND CORPORATE SERVICES LIMITED EAST VILLAGE (NORTH) RESIDENTS COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 2005-03-15 Active
SUTHERLAND CORPORATE SERVICES LIMITED GORDON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 1991-07-04 Active
SUTHERLAND CORPORATE SERVICES LIMITED PARISH FIELDS (NO.3) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 2000-08-31 Active
SUTHERLAND CORPORATE SERVICES LIMITED MATRIX RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-07-13 CURRENT 2002-07-15 Active
SUTHERLAND CORPORATE SERVICES LIMITED LANCEGREEN LIMITED Company Secretary 2010-07-13 CURRENT 1984-03-07 Active
SUTHERLAND CORPORATE SERVICES LIMITED PROC MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
SUTHERLAND CORPORATE SERVICES LIMITED SAMALU LIMITED Company Secretary 2007-11-30 CURRENT 2000-06-23 Active
SUTHERLAND CORPORATE SERVICES LIMITED TRADE WINDOW SERVICES LIMITED Company Secretary 2007-05-14 CURRENT 1996-08-28 Active
SUTHERLAND CORPORATE SERVICES LIMITED T W S WINDOWS LIMITED Company Secretary 2007-05-14 CURRENT 2004-08-06 Active
SUTHERLAND CORPORATE SERVICES LIMITED PRINTCOPY & DESIGN LIMITED Company Secretary 2006-12-04 CURRENT 2001-02-20 Active
SUTHERLAND CORPORATE SERVICES LIMITED RAIL PROPERTY SOLUTIONS LIMITED Company Secretary 2006-05-09 CURRENT 2006-05-08 Dissolved 2015-11-17
SUTHERLAND CORPORATE SERVICES LIMITED LAWRIE PARK ROAD MANAGEMENT LIMITED Company Secretary 2004-07-01 CURRENT 1978-08-09 Active
SUTHERLAND CORPORATE SERVICES LIMITED PEM SHEETMETAL LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
SUTHERLAND CORPORATE SERVICES LIMITED TAPFLO MANAGEMENT SERVICES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
SUTHERLAND CORPORATE SERVICES LIMITED PAC PROJECT ADVISORS UK LIMITED Company Secretary 2003-07-08 CURRENT 1992-07-10 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
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-05-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-05-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0102/01/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0102/01/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0102/01/13 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0102/01/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-09AR0102/01/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AP04Appointment of corporate company secretary Sutherland Corporate Services Limited
2010-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE MURDOCH
2010-01-22AR0102/01/10 ANNUAL RETURN FULL LIST
2009-12-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-30363aReturn made up to 02/01/09; full list of members
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-12288aSecretary appointed julie karen murdoch
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2008-01-29363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-12288bSECRETARY RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-25363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-07363aRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-02-23363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-1388(2)RAD 01/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-06288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-02-07288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-02-07288aNEW SECRETARY APPOINTED
2001-01-02NEWINCINCORPORATION 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 AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) 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 AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) 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
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31

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 AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED

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