Avenue Forty Two Limited

Active01254609 Private limited company
Incorporated
13 April 1976 (50 years)
Industry
Residents property management (98000)
Directors
Volga Lyons
Colin William Osborn
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 January 2026
Also at Grosvenor Pines Freehold Limited, Comilla Court (Branksome) Limited, Edenhurst (Management) Limited · more companies
Lyons, Volga
Director · Appointed 5 August 2024
British
Born October 1955 (71)
Osborn, Colin William
Director · Appointed 1 August 2024
British
Born October 1942 (84)
Officer history (30 former)
8 January 2026
Appointed Bonita One Management Ltd as Corporate Secretary
19 December 2025
Resigned Constandinos, Sharon as Director
26 November 2025
Resigned Mellery-Pratt, Anthony John as Secretary
9 August 2024
Appointed Constandinos, Sharon as Director
9 August 2024
Resigned Mellery-Pratt, Anthony John as Director
5 August 2024
Appointed Lyons, Volga as Director
1 August 2024
Appointed Osborn, Colin William as Director
31 January 2022
Appointed Mellery-Pratt, Anthony John as Director
31 January 2022
Resigned Darley, Peter Leslie as Director
9 December 2021
Resigned Wilcox, John Edward as Director
9 December 2021
Appointed Wilcox, John Edward as Director
1 December 2021
Resigned Muntzer, David Charles as Director
25 September 2019
Appointed Mellery-Pratt, Anthony John as Secretary
31 January 2019
Resigned Owens, Stephen Trevor as Secretary
31 July 2018
Appointed Muntzer, David Charles as Director
11 July 2018
Resigned Osborn, Colin William as Director
26 November 2012
Resigned Feltham, Michael as Director
28 December 2009
Appointed Osborn, Colin William as Director
6 August 2009
Resigned Osborn, Colin William as Director
15 November 2006
Appointed Osborn, Colin William as Director
25 July 2005
Resigned Hilder, Derek William as Director
22 November 2004
Appointed Feltham, Michael as Director
6 July 2004
Resigned Spaughton, Alan Stuart as Director
14 October 2003
Resigned Wilcox, Vera Ann as Director
15 September 2003
Resigned Leonard, Irene Beatrice as Director
4 December 2002
Appointed Darley, Peter Leslie as Director
4 December 2002
Resigned Gleave, Egberdina Johanna as Director
10 November 2002
Appointed Leonard, Irene Beatrice as Director
11 December 2001
Resigned Newcombe, Brian John as Director
11 December 2001
Appointed Spaughton, Alan Stuart as Director
7 March 2001
Resigned Rugaard, Peer, Doctor as Director
10 November 2000
Appointed Owens, Stephen Trevor as Secretary
9 November 2000
Resigned Leonard, Irene Beatrice as Director
9 November 2000
Resigned Leonard, Irene Beatrice as Secretary
7 November 2000
Appointed Newcombe, Brian John as Director
7 November 2000
Appointed Wilcox, Vera Ann as Director
7 November 2000
Appointed Hilder, Derek William as Director
30 November 1998
Appointed Rugaard, Peer, Doctor as Director
18 November 1998
Resigned Newman, Brian Vincent as Secretary
18 November 1998
Appointed Leonard, Irene Beatrice as Secretary
14 May 1998
Resigned Newman, Brian Vincent as Director
14 May 1998
Appointed Leonard, Irene Beatrice as Director
8 July 1997
Resigned Henderson, Eric as Director
12 October 1995
Appointed Henderson, Eric as Director
1 September 1995
Appointed Newman, Brian Vincent as Secretary
31 August 1995
Resigned Grace, Malcolm Philip as Secretary
25 August 1994
Appointed Newman, Brian Vincent as Director
25 August 1994
Resigned Burgess, Robert William as Director
15 March 1994
Resigned Gleave, Egberdina Johanna as Secretary
15 March 1994
Appointed Grace, Malcolm Philip as Secretary
20 August 1993
Appointed Burgess, Robert William as Director
20 August 1993
Resigned Ludlow, Lilian as Director
27 May 1993
Appointed Gleave, Egberdina Johanna as Secretary
27 May 1993
Appointed Gleave, Egberdina Johanna as Director
27 May 1993
Appointed Ludlow, Lilian as Director
27 May 1993
Resigned Southcombe, Charles Frederick as Director
16 April 1993
Resigned Ludlow, William Arthur as Director
4 February 1993
Resigned Gleave, John as Secretary
4 February 1993
Resigned Gleave, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,880
Debt Ratio
0%

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2024 2025 £2,880 £2,880 £2,880 £2,880
Balance sheet detail
20252024202320212020
Fixed Assets£2,880£2,880
Current Assets£0
Net Current Assets£0
Net Assets£2,880
Shareholder Funds£2,880£2,880£2,880£2,880

Filings 141

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 August 2025
8 January 2026Termination of appointment of a director
8 January 2026Registered office address changed
8 January 2026Termination of appointment of a secretary
8 January 2026Appointment of a secretary
Show all 141 filings

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