26 the Avenue Management Company Limited

Active02692226 Private limited company
Incorporated
28 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Kim Beale
Stephen Daniels
Accounts type
Micro entity
Region
South West
Address
6 Poole Hill
Manor Way
Bournemouth
BH31 6HF

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beale, Kim
Director · Appointed 25 October 2024
British
Born December 1958 (67)
Daniels, Stephen
Director · Appointed 25 October 2024
British
Born August 1946 (80)
Baker, Leslie Michael
Secretary · Appointed 13 February 2024
Officer history (39 former)
22 September 2026
Resigned Spicer, Peter as Director
21 August 2026
Resigned Greenwood, Nicholas as Director
20 August 2026
Resigned Hannis, David Kenneth as Director
20 January 2025
Resigned Bushell, Edward John as Director
14 January 2025
Appointed Bushell, Edward John as Director
25 October 2024
Appointed Hannis, David Kenneth as Director
25 October 2024
Appointed Greenwood, Nicholas as Director
25 October 2024
Appointed Spicer, Peter as Director
25 October 2024
Appointed Daniels, Stephen as Director
25 October 2024
Appointed Beale, Kim as Director
25 October 2024
Resigned Warden, Marilyn as Director
18 October 2024
Resigned Hammett, Jennifer Rosalind as Director
13 February 2024
Resigned Property Solutions (Southern) Limited as Corporate Secretary
13 February 2024
Appointed Baker, Leslie Michael as Secretary
27 July 2022
Resigned Bushell, Edward John as Director
27 July 2022
Resigned Baker, Lyn as Director
27 July 2022
Appointed Hammett, Jennifer Rosalind as Director
17 June 2022
Appointed Property Solutions (Southern) Limited as Corporate Secretary
26 May 2022
Resigned Green, Allan Arthur as Secretary
25 March 2022
Resigned Green, Allan Arthur as Director
7 October 2020
Appointed Warden, Marilyn as Director
7 October 2020
Appointed Bushell, Edward John as Director
7 October 2020
Appointed Baker, Lyn as Director
7 October 2020
Resigned Mcgill, Kenneth Ian, Mr. as Secretary
7 October 2020
Appointed Green, Allan Arthur as Secretary
7 October 2020
Resigned Devereux, Shirley, Mrs. as Director
7 October 2020
Appointed Green, Allan Arthur as Director
7 October 2020
Resigned Tinelli, Gianfranco, Mr. as Director
7 October 2020
Resigned Mcgill, Kenneth Ian as Director
19 November 2019
Resigned Warden, Marilyn as Director
27 August 2019
Appointed Warden, Marilyn as Director
20 August 2019
Appointed Devereux, Shirley, Mrs. as Director
6 August 2019
Appointed Tinelli, Gianfranco, Mr. as Director
22 July 2019
Resigned Spicer, Peter as Director
4 July 2019
Appointed Mcgill, Kenneth Ian, Mr. as Secretary
4 July 2019
Resigned Green, Allan Arthur as Secretary
17 May 2019
Appointed Spicer, Peter as Director
17 May 2019
Appointed Mcgill, Kenneth Ian as Director
17 May 2019
Resigned Baker, Lyn as Director
17 May 2019
Resigned Hammett, Jennifer Rosalind as Director
17 May 2019
Resigned Bushell, Edward John as Director
17 May 2019
Resigned Warden, Marilyn as Director
17 May 2019
Resigned Green, Allan Arthur as Director
23 June 2018
Resigned Devereux, Shirley, Mrs. as Director
15 December 2017
Resigned Hannis, David Kenneth as Director
18 May 2016
Appointed Bushell, Edward John as Director
18 May 2016
Appointed Baker, Lyn as Director
29 February 2016
Resigned Pilkington, Eric as Director
7 July 2015
Resigned Jackson, Robert George as Director
7 July 2015
Appointed Hammett, Jennifer Rosalind as Director
7 July 2015
Appointed Hannis, David Kenneth as Director
7 July 2015
Appointed Green, Allan Arthur as Director
7 July 2015
Appointed Warden, Marilyn as Director
1 June 2015
Resigned Gee, Cyril as Director
31 May 2012
Appointed Green, Allan Arthur as Secretary
31 May 2012
Resigned Jackson, Robert George as Secretary
2 December 2009
Appointed Gee, Cyril as Director
8 November 2009
Resigned Burgin, Dennis Stanley as Director
14 July 2006
Appointed Pilkington, Eric as Director
28 June 2005
Resigned Pratt, Rodney Michael as Director
20 May 2003
Resigned Warren, Frances Ann as Director
20 May 2003
Appointed Devereux, Shirley, Mrs. as Director
21 May 2001
Appointed Pratt, Rodney Michael as Director
21 May 2001
Appointed Warren, Frances Ann as Director
21 May 2001
Resigned Devereux, Shirley, Mrs. as Director
7 May 2001
Resigned Smith, Eric Frederick as Director
5 November 1998
Appointed Burgin, Dennis Stanley as Director
5 November 1998
Appointed Jackson, Robert George as Secretary
5 November 1998
Appointed Devereux, Shirley, Mrs. as Director
5 November 1998
Appointed Jackson, Robert George as Director
5 November 1998
Appointed Smith, Eric Frederick as Director
14 September 1998
Resigned Taylor, Dorothy as Secretary
14 September 1998
Resigned Taylor, Dorothy as Director
14 September 1998
Resigned Taylor, Rodney as Director
28 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1992
Appointed Taylor, Dorothy as Secretary
28 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1992
Appointed Taylor, Dorothy as Director
28 February 1992
Appointed Taylor, Rodney 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 25 March 2026 · micro entity accounts

Net Assets
£60,788

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £60,788 £60,788 £60,788 £60,788
Balance sheet detail
2026202520242023
Fixed Assets£60,740£60,740£60,740£60,740
Current Assets£48£48
Net Assets£60,788£60,788£60,788£60,788
Shareholder Funds£60,788£60,788£60,788£60,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director

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