Avenue House Bishopton (Management) Limited

Active01586221 Private limited company
Incorporated
16 September 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Ann Harris
Controlled by
Mo Foreman
Accounts type
Micro entity
Region
West Midlands
Address
20 Shelley Road
Stratford-Upon-Avon
CV37 7JR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Sarah Ann
Director · Appointed 10 February 2026
British
Born March 1968 (58)
Foreman, Mo
Secretary · Appointed 11 March 2022
Officer history (17 former)
6 November 2026
Resigned Flora, Sarnjit as Director
6 November 2026
Resigned Evans, Nigel Spencer as Director
6 November 2026
Resigned Cooper, Helen Elizabeth as Director
10 February 2026
Appointed Harris, Sarah Ann as Director
6 March 2024
Appointed Evans, Nigel Spencer as Director
7 December 2023
Resigned Griffin, Carl as Director
30 April 2023
Resigned Harris, Grahame as Director
11 March 2022
Appointed Foreman, Mo as Secretary
18 February 2022
Appointed Griffin, Carl as Director
7 January 2022
Resigned Griffin, June Ann as Director
7 January 2022
Resigned Griffin, June Ann as Secretary
16 October 2020
Appointed Flora, Sarnjit as Director
17 July 2020
Resigned Macdonald, Samantha as Director
1 September 2016
Appointed Macdonald, Samantha as Director
1 July 2016
Resigned Cooper, Helen Elizabeth as Secretary
1 July 2016
Appointed Griffin, June Ann as Secretary
1 July 2016
Resigned Chisholm, Ian as Director
23 November 2010
Appointed Cooper, Helen Elizabeth as Secretary
23 November 2010
Resigned Harris, Grahame as Secretary
1 April 2007
Appointed Cooper, Helen Elizabeth as Director
31 March 2007
Resigned Locke, Christine Elizabeth as Director
25 May 2005
Appointed Locke, Christine Elizabeth as Director
25 May 2005
Resigned Scott, Michelle as Director
25 May 2005
Resigned Woodhouse, David Roy as Director
25 May 2005
Appointed Chisholm, Ian as Director
20 December 1999
Resigned Griffin, June Ann as Secretary
20 December 1999
Appointed Harris, Grahame as Secretary
2 June 1999
Appointed Scott, Michelle as Director
2 June 1999
Resigned Laycock, David Henry as Director
15 July 1995
Appointed Woodhouse, David Roy as Director
4 October 1993
Appointed Laycock, David Henry as Director
4 October 1993
Resigned Myers, Rosemary as Director

Ownership 1 active

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

Mo Foreman
Individual · Notified 7 December 2023
Has significant influence or control
English
Born November 1951
Former controllers (2)
7 December 2023
Ceased Carl Griffin — Owns 25–50% of shares
7 January 2022
Ceased June Griffin — Owns 25–50% of shares

Financials

Net Assets
£3,029
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,470 £2,072 £5,445 £2,227 £223 £3,029
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£3,618£812£3,116£3,312£2,561£1,762
Creditors (< 1 year)£590£590£890£590£490£475
Net Current Assets£3,028£222£2,226£2,722£2,071£3,469
Net Assets£3,029£223£2,227£5,445£2,072£3,470
Shareholder Funds£3,029£223£2,227£5,445£2,072£3,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with no updates29 October 2026
10 November 2026Micro company accounts30 June 2026

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