Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
59 Park Avenue Management Company Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew John StookeRichard Brian BirksMatthew James Shelley
- Controlled by
- Lyn Sheila Bolton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Orchard PlaceNottingham Business ParkNottinghamNG8 6PX
Officers 6 active
Officer details are public data from the Companies House register.
Bolton, Lyn Sheila
Secretary · Appointed 12 February 2019
Stooke, Andrew John
Director · Appointed 13 April 2017
British
Born May 1959 (67)
Birks, Richard Brian
Director · Appointed 25 March 2015
British
Born April 1976 (50)
Shelley, Matthew James
Director · Appointed 2 December 2013
British
Born August 1979 (47)
Bolton, Lyn Sheila
Director · Appointed 20 July 2012
British
Born July 1963 (63)
Gossa, Mark Mina
Director · Appointed 9 November 2010
British
Born July 1983 (43)
Officer history (19 former)
12 February 2019
12 February 2019
Appointed Bolton, Lyn Sheila as Secretary
13 April 2017
Appointed Stooke, Andrew John as Director
8 July 2016
Resigned Noddings, Martin Ralph as Director
25 March 2015
Appointed Birks, Richard Brian as Director
25 March 2015
Resigned Whitfield, Pauline Angela as Director
2 December 2013
Appointed Shelley, Matthew James as Director
2 December 2013
Resigned Haimovici, Tom Zvi as Director
20 July 2012
Resigned Matthews, Irma as Director
20 July 2012
Appointed Bolton, Lyn Sheila as Director
9 November 2010
Appointed Haimovici, Tom Zvi as Director
9 November 2010
Appointed Gossa, Mark Mina as Director
9 November 2010
Resigned Putt, Barry James as Director
9 November 2010
Resigned Blagden, David George as Director
24 March 2007
Appointed Whitfield, Pauline Angela as Director
17 March 2007
Appointed Matthews, Irma as Director
12 January 2007
Resigned Dryden, Christopher Robert as Director
28 November 2006
Resigned Wren, Colin Jason as Director
17 June 2005
17 June 2005
Resigned Wren, Yvonne Catherine as Secretary
8 March 2005
Appointed Noddings, Martin Ralph as Director
8 March 2005
Resigned Young, Dean Alan as Director
8 March 2005
Appointed Putt, Barry James as Director
8 March 2005
Resigned Callum, Adrian Theodore as Director
8 March 2005
Appointed Dryden, Christopher Robert as Director
8 March 2005
Resigned Irwin, Sharon as Director
1 February 2003
Appointed Young, Dean Alan as Director
18 October 2001
Appointed Callum, Adrian Theodore as Director
17 October 2001
Resigned Brierley, Steven as Director
3 April 2001
Resigned Colman, Justin as Secretary
2 October 2000
Appointed Brierley, Steven as Director
3 April 2000
Appointed Irwin, Sharon as Director
3 April 2000
Appointed Wren, Colin Jason as Director
3 April 2000
Appointed Wren, Yvonne Catherine as Secretary
28 November 1997
28 November 1997
Appointed Colman, Justin as Secretary
28 November 1997
Appointed Blagden, David George as Director
28 November 1997
15 March 1996
15 March 1996
15 March 1996
15 March 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyn Sheila Bolton
Individual · Notified 13 February 2019
Has significant influence or control
British
Born July 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | ||
| Debtors | £5 | £5 | £5 | £5 | £5 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £0 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Secretary's details changed | |||
| 10 July 2026 | Registered office address changed | |||
| 18 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 |
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