Avon Mews Management Company Limited

Active03466757 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Sylwester Zaluga
Heidi Amber Erlandsen
Charlotte Cook
Accounts type
Micro entity
Region
West Midlands
Address
59 Coton Road
Nuneaton
CV11 5TS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Zaluga, Sylwester
Director · Appointed 12 November 2024
Polish
Born April 1984 (42)
Erlandsen, Heidi Amber
Director · Appointed 10 July 2024
British
Born March 2000 (26)
Cook, Charlotte
Director · Appointed 14 June 2024
British
Born August 1993 (33)
Ellison, Gareth John
Director · Appointed 21 July 2021
British
Born December 1979 (46)
Rattu, Arun
Director · Appointed 27 July 2018
British
Born February 1988 (38)
Faulkner, Stephen John
Secretary · Appointed 7 September 2015
Devaney, David James
Director · Appointed 8 May 2013
British
Born March 1962 (64)
Officer history (21 former)
12 November 2024
Appointed Zaluga, Sylwester as Director
10 July 2024
Appointed Erlandsen, Heidi Amber as Director
10 July 2024
Resigned Shaw, Emily Jane as Director
14 June 2024
Resigned Moslard, Emilie as Director
14 June 2024
Appointed Cook, Charlotte as Director
21 July 2021
Appointed Ellison, Gareth John as Director
21 July 2021
Resigned Gociek, Michael Alan as Director
14 June 2021
Appointed Moslard, Emilie as Director
1 June 2021
Resigned Davison, Andrew as Director
16 November 2020
Appointed Shaw, Emily Jane as Director
19 September 2018
Resigned Mcmaster, Lorna as Director
27 July 2018
Appointed Rattu, Arun as Director
7 September 2015
Appointed Faulkner, Stephen John as Secretary
7 September 2015
Resigned Mcmaster, Lorna as Secretary
14 May 2015
Resigned Welland, Robert Clive as Director
17 January 2014
Appointed Davison, Andrew as Director
12 January 2014
Resigned Bateman, Joanne as Secretary
12 January 2014
Appointed Mcmaster, Lorna as Secretary
12 January 2014
Resigned Bateman, Joanne as Director
1 July 2013
Appointed Mcmaster, Lorna as Director
30 June 2013
Resigned Kennedy, Elinor Lucy as Director
8 May 2013
Appointed Devaney, David James as Director
25 April 2013
Appointed Welland, Robert Clive as Director
24 April 2013
Appointed Gociek, Michael Alan as Director
20 May 2011
Resigned Devaney, Donna as Director
20 May 2011
Appointed Kennedy, Elinor Lucy as Director
15 March 2011
Appointed Bateman, Joanne as Secretary
15 March 2011
Resigned Docherty, Anne Marie as Secretary
15 March 2011
Resigned Docherty, Anne Marie as Director
1 January 2010
Appointed Bateman, Joanne as Director
25 September 2006
Appointed Docherty, Anne Marie as Director
8 September 2005
Appointed Devaney, Donna as Director
23 August 2005
Appointed Docherty, Anne Marie as Secretary
23 August 2005
Resigned Taylor, Sally-Anne as Secretary
30 January 2005
Resigned Long, John Joseph as Director
31 August 2003
Resigned Thornton, Simon James as Director
26 March 2001
Appointed Taylor, Sally-Anne as Secretary
23 November 2000
Resigned Jones, Amanda Caroline as Secretary
30 June 2000
Resigned Butchard, Andrew James as Director
16 November 1998
Appointed Jones, Amanda Caroline as Secretary
16 November 1998
Appointed Thornton, Simon James as Director
16 November 1998
Resigned Haynes, Jennifer Anne as Secretary
16 November 1998
Appointed Butchard, Andrew James as Director
17 November 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 November 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 November 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
17 November 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
17 November 1997
Appointed Haynes, Jennifer Anne as Secretary
17 November 1997
Appointed Long, John Joseph 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 30 November 2024 · micro entity accounts

Net Assets
£4,791
Current Ratio
6.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2024 £8,822 £7,280 £7,689 £2,927 £4,791
Balance sheet detail
202420232022202120202019
Current Assets£5,132£2,213£2,634£7,832£6,818£8,602
Creditors (< 1 year)£804£780£742£1,246£550£789
Net Current Assets£4,785£2,921£7,683£7,274£8,816
Net Assets£4,791£2,927£7,689£7,280£8,822
Shareholder Funds£4,791£2,618£2,927£7,689£7,280£8,822

Filings

Filing history not loaded yet. See it on Companies House

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