No. 3 Second Avenue (Management) Number Two Limited

Active02569323 Private limited company
Incorporated
18 December 1990 (35 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
26 Turner Place
School Road
Hove
BN3 5GF

Filing status

Accounts due
23 December 2026
Last accounts
23 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born November 1960
Director · Appointed 15 November 2024
British
Born April 1976 (50)
Glentworth, Sara Lorraine
Secretary · Appointed 15 July 2016
Officer history (21 former)
20 January 2025
Appointed Saunders, Ian Nicholas as Director
20 January 2025
Resigned Glentworth, Sara Lorraine as Director
15 November 2024
Appointed Glentworth, Mathew Clive as Director
11 September 2024
Resigned Thompson, Katherine as Director
15 July 2016
Resigned Dunning, Eric as Director
15 July 2016
Appointed Glentworth, Sara Lorraine as Secretary
15 July 2016
Appointed Thompson, Katherine as Director
15 July 2016
Resigned Peevska-Cutting, Boryana as Director
15 July 2016
Resigned Dunning, Eric as Secretary
15 July 2016
Appointed Glentworth, Sara Lorraine as Director
7 September 2012
Appointed Peevska-Cutting, Boryana as Director
7 September 2012
Appointed Dunning, Eric as Director
7 September 2012
Appointed Dunning, Eric as Secretary
7 September 2012
Resigned Saunders, Ian Nicholas as Director
7 September 2012
Resigned Carroll, Marcus Terence as Director
7 September 2012
Resigned Carroll, Marcus Terence as Secretary
18 December 2009
Appointed Saunders, Ian Nicholas as Director
18 December 2009
Resigned Miller, Jeanette Eleanor as Director
1 June 2007
Resigned Tanguay, Russell Quinn as Director
20 June 2000
Resigned Mcmanus, Therese Mary as Director
17 November 1999
Resigned Motton, Roger as Director
17 November 1999
Appointed Tanguay, Russell Quinn as Director
17 November 1999
Appointed Miller, Jeanette Eleanor as Director
17 November 1999
Resigned Walsh, Doris as Director
24 July 1996
Resigned Rollinson, Margaret as Director
25 October 1995
Appointed Motton, Roger as Director
20 May 1994
Appointed Carroll, Marcus Terence as Director
20 May 1994
Resigned Bowden, Victor Edward as Secretary
20 May 1994
Resigned Bowden, Victor Edward as Director
20 May 1994
Appointed Carroll, Marcus Terence as Secretary
9 November 1993
Resigned Steed, Sidney as Director
22 October 1993
Resigned Davis, Mary Patricia as Director
16 August 1993
Appointed Mcmanus, Therese Mary as Director
16 August 1993
Appointed Rollinson, Margaret as Director
16 August 1993
Appointed Bowden, Victor Edward as Director
16 August 1993
Resigned Davis, Douglas Robert Leonard as Secretary
16 August 1993
Appointed Bowden, Victor Edward as Secretary
8 May 1993
Resigned Taylor, Lance Harvey as Director
6 May 1992
Appointed Steed, Sidney as Director
29 April 1992
Appointed Taylor, Lance Harvey as Director
29 April 1992
Appointed Walsh, Doris as Director
21 April 1992
Resigned Rollinson, Margaret 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
£1,484

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2024 £1,484 £1,484 £1,484 £1,484
Balance sheet detail
2024202220212020
Current Assets£0£1,484£1,484
Net Current Assets£0£1,484£0£1,484
Net Assets£1,484£1,484£1,484£1,484
Shareholder Funds£1,484£1,484£1,484£1,484

Filings

Filing history not loaded yet. See it on Companies House

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