Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Avenue Road Management Company Limited(the)
- Incorporated
- 6 March 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Mark MorganDavid Juan Alejo-MarcosWilliam Nigel Rea
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Mcabold House 74 Drury LaneHoughton RegisDunstableLU5 5ED
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Mark
Director · Appointed 10 November 2025
British
Born August 1989 (37)
Corporate Secretary · Appointed 26 February 2024
Alejo-Marcos, David Juan
Director · Appointed 12 March 2013
Spanish
Born June 1974 (52)
Rea, William Nigel
Director · Appointed 5 March 2010
British
Born September 1967 (59)
Officer history (14 former)
10 November 2025
Appointed Morgan, Mark as Director
26 February 2024
26 February 2024
4 May 2023
Resigned Hunter, Robert as Director
16 February 2023
15 February 2023
2 August 2022
Appointed Hunter, Robert as Director
1 December 2015
20 November 2015
Resigned Bailey, Maria as Director
20 October 2014
Appointed Bailey, Maria as Director
28 November 2013
Resigned Kinson, Russell as Director
12 March 2013
Appointed Alejo-Marcos, David Juan as Director
7 August 2012
Resigned Langston, Lindsey as Director
7 August 2012
Resigned Langston, Lindsey as Secretary
19 October 2011
Appointed Kinson, Russell as Director
5 November 2010
Resigned Wareing, Caroline Joy as Director
5 March 2010
Appointed Rea, William Nigel as Director
26 January 2010
Appointed Langston, Lindsey as Secretary
26 January 2010
Appointed Langston, Lindsey as Director
26 January 2010
Resigned Pennell, Roger as Secretary
26 January 2010
Resigned Pennell, Roger as Director
26 January 2010
Resigned Riddle, Michael Ernest John Edward as Director
28 July 2006
Appointed Wareing, Caroline Joy as Director
27 June 2006
Appointed Pennell, Roger as Secretary
1 June 2006
Resigned Coulman, Barbara Myrnie as Secretary
1 June 2006
Resigned Coulman, Barbara Myrnie as Director
23 October 1998
Appointed Coulman, Barbara Myrnie as Secretary
9 October 1998
Resigned Wakerley, Roy as Secretary
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.
Former controllers (2)
21 May 2026
Ceased William Nigel Rea — Has significant influence or control
21 May 2026
Ceased David Alejo-Marcos — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,000 | £7,000 |
| Current Assets | £1,190 | £1,190 |
| Net Current Assets | £1,190 | £1,190 |
| Net Assets | £8,190 | |
| Shareholder Funds | £8,190 | £8,190 |
Filings
Filing history not loaded yet. See it on Companies House
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