11 the Avenue (Management) Limited

Active01591081 Private limited company
Incorporated
13 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
Gavin Sutton
Joshua Dean
Peter Cedric Clode
Accounts type
Micro entity
Region
South West
Address
5 Grove Road
Redland
Bristol
BS6 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2025
Sutton, Gavin
Director · Appointed 21 August 2023
British
Born September 1962 (64)
Dean, Joshua, Dr
Director · Appointed 21 August 2023
Dutch
Born April 1987 (39)
Clode, Peter Cedric, Dr
Director · Appointed 16 September 2019
British
Born September 1965 (61)
Yuan, Xibo, Dr
Director · Appointed 15 June 2017
Chinese
Born August 1982 (44)
Officer history (40 former)
28 April 2025
Appointed Hillcrest Estate Management Limited as Corporate Secretary
28 April 2025
Resigned The Silver Fox Property Company Limited as Corporate Secretary
21 August 2023
Appointed Sutton, Gavin as Director
21 August 2023
Appointed Dean, Joshua, Dr as Director
19 May 2023
Resigned Kilmartin, James as Director
19 May 2023
Resigned Lamb, Jeanette as Director
8 August 2022
Resigned Earnshaw, Nicola as Director
6 June 2022
Resigned Simmonds, Lauren Natasha Judith, Dr as Director
10 March 2021
Appointed The Silver Fox Property Company Limited as Corporate Secretary
13 December 2020
Resigned Bns Services Limited as Corporate Secretary
16 April 2020
Appointed Earnshaw, Nicola as Director
16 September 2019
Appointed Clode, Peter Cedric, Dr as Director
30 August 2019
Resigned Burns, Terrence Joseph as Director
6 June 2018
Resigned Milligan, Charlotte as Director
15 June 2017
Appointed Simmonds, Lauren Natasha Judith, Dr as Director
15 June 2017
Appointed Lamb, Jeanette as Director
15 June 2017
Appointed Burns, Terrence Joseph as Director
15 June 2017
Appointed Milligan, Charlotte as Director
15 June 2017
Appointed Yuan, Xibo, Dr as Director
8 August 2016
Resigned Harvey, Gemma as Director
15 October 2015
Resigned Williams, Raymond Lewis as Director
21 May 2015
Resigned Allen, Andrew James as Director
5 October 2012
Appointed Allen, Andrew James as Director
5 October 2012
Resigned Birakos, Jason William as Director
5 October 2012
Resigned Taylor, Anthony John as Director
25 February 2010
Appointed Harvey, Gemma as Director
21 December 2009
Resigned Dowie, Catherine Anne as Director
15 October 2009
Resigned Orrell, Andrew as Director
1 June 2009
Appointed Bns Services Limited as Corporate Secretary
1 February 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
8 September 2008
Resigned Hml Andertons Company Secretarial Services as Corporate Secretary
8 September 2008
Appointed Hml Andertons Company Secretarial Services as Corporate Secretary
8 September 2008
Resigned Land, Bernard Alan as Secretary
4 January 2008
Appointed Dowie, Catherine Anne as Director
9 May 2007
Appointed Orrell, Andrew as Director
9 May 2007
Appointed Taylor, Anthony John as Director
9 May 2007
Appointed Williams, Raymond Lewis as Director
24 November 2006
Resigned Clements, Nicola Toni as Director
22 June 2005
Appointed Clements, Nicola Toni as Director
2 September 2004
Appointed Land, Bernard Alan as Secretary
1 August 2004
Resigned Cree, David as Secretary
1 August 2004
Resigned Cree, David as Director
1 December 2002
Resigned Williams, Denise Allyson as Director
1 July 2002
Resigned Stock, Michael James as Director
13 August 1999
Resigned Schmarsel, Manfred Friedrich as Director
23 July 1999
Resigned Carter, Nicholas John as Director
25 March 1999
Resigned Schmarsel, Manfred Friedrich as Secretary
25 March 1999
Appointed Cree, David as Secretary
17 March 1999
Appointed Birakos, Jason William as Director
25 February 1999
Resigned Exell, Patricia as Director
19 February 1999
Resigned Schmarsel, Susan Jennifer as Director
19 February 1999
Appointed Williams, Denise Allyson as Director
16 December 1998
Appointed Kilmartin, James as Director
16 December 1998
Resigned Safavi, Seyed as Director
15 August 1998
Resigned Morrison, Gordon Cochran as Director
15 August 1998
Appointed Cree, David as Director
1 August 1997
Appointed Schmarsel, Susan Jennifer as Director
20 June 1997
Resigned Aulakh, Savraj Singh as Secretary
20 June 1997
Resigned Aulakh, Savraj Singh as Director
27 May 1997
Appointed Schmarsel, Manfred Friedrich as Secretary
27 May 1997
Appointed Morrison, Gordon Cochran as Director
27 February 1997
Resigned Evans, Rachel as Director
12 April 1996
Resigned Ruddick, Margaret Jennifer as Director
12 April 1996
Appointed Schmarsel, Manfred Friedrich as Director
10 December 1994
Resigned Carter, Nicholas John as Secretary
10 December 1994
Appointed Aulakh, Savraj Singh as Secretary
6 December 1993
Resigned Brookes, Reginald as Director
6 December 1993
Appointed Ruddick, Margaret Jennifer as Director
17 August 1993
Resigned Evans, Rachel as Secretary
17 August 1993
Resigned Evans, Rachel as Director
17 August 1993
Appointed Carter, Nicholas John as Secretary
1 May 1991
Resigned Berry, Simon as Director
10 September 1990
Resigned Mc Carrick, Jennifer Ann as Director
30 June 1989
Appointed Evans, Rachel 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

Net Assets
£1,682
Debt Ratio
22%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,797 £10,880 £10,520 £8,470 £4,955 £1,682
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500
Current Assets£666£4,077£7,170£9,220£9,693£7,042
Creditors (< 1 year)£484£622£200£200£313£390
Net Current Assets£182£3,455£6,970£9,020£9,380£7,315
Net Assets£1,682£4,955£8,470£10,520£10,880£8,797
Shareholder Funds£1,682£4,955£8,470£10,520£10,880£8,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 December 2025
25 August 2026Confirmation statement with updates31 May 2026
24 August 2026Registered office address changed

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