Avenue Heights Management Company Limited

Active04490688 Private company limited by guarantee
Incorporated
19 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Basant Jaiswal
Accounts type
Micro entity
Region
South East
Address
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jaiswal, Basant
Director · Appointed 20 May 2025
Indian
Born October 1984 (42)
Director · Appointed 1 September 2012
British
Born February 1977 (49)
Pedersen, Neville John Temple
Secretary · Appointed 1 August 2010
British
Officer history (21 former)
30 September 2025
Resigned Aiken, Caroline Angela as Director
20 May 2025
Appointed Jaiswal, Basant as Director
19 November 2021
Resigned Alvis, Simon, Dr as Director
1 September 2012
Appointed Shamsan, Yarim as Director
8 February 2012
Resigned Platt, Joanna as Director
30 September 2010
Resigned Eastwood, Michael Grant as Director
1 August 2010
Appointed Pedersen, Neville John Temple as Secretary
1 August 2010
Resigned Kerruish, Gilbert Peter as Director
1 August 2010
Resigned Kerruish, Gilbert Peter as Secretary
29 June 2010
Resigned Walia, Ashish as Director
16 April 2009
Appointed Walia, Ashish as Director
27 February 2009
Resigned Kerruish, Stephen Graham Illiam as Director
4 March 2008
Appointed Alvis, Simon, Dr as Director
4 March 2008
Appointed Eastwood, Michael Grant as Director
5 February 2008
Resigned Grierson, Andrew Charles as Director
14 March 2007
Appointed Platt, Joanna as Director
14 March 2007
Resigned Richardson, Mervyn James Ian as Director
2 October 2006
Resigned Palmer, Miranda Jane as Director
24 April 2006
Resigned Blaha, Jiri as Director
30 January 2006
Appointed Grierson, Andrew Charles as Director
30 January 2006
Appointed Aiken, Caroline Angela as Director
14 September 2005
Appointed Kerruish, Gilbert Peter as Secretary
14 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 September 2004
Appointed Kerruish, Gilbert Peter as Director
7 July 2004
Resigned Armstrong, Jill Margaret as Director
14 January 2004
Resigned Ketteridge, Gregory Charles as Director
14 January 2004
Resigned Child, Jonathan David as Secretary
14 January 2004
Appointed Kerruish, Stephen Graham Illiam as Director
14 January 2004
Appointed Palmer, Miranda Jane as Director
14 January 2004
Appointed Blaha, Jiri as Director
14 January 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Resigned Child, Jonathan David as Director
14 January 2004
Appointed Richardson, Mervyn James Ian as Director
1 August 2003
Resigned Harris, Paul Norman, Mr. as Director
1 August 2003
Appointed Armstrong, Jill Margaret as Director
25 July 2002
Appointed Child, Jonathan David as Secretary
25 July 2002
Appointed Child, Jonathan David as Director
25 July 2002
Appointed Harris, Paul Norman, Mr. as Director
25 July 2002
Appointed Ketteridge, Gregory Charles as Director
25 July 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Resigned Corporate Property Management Limited as Corporate Director
25 July 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Appointed Corporate Property Management Limited as Corporate Director
19 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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 September 2025 · micro entity accounts

Net Assets
£48,018
Current Ratio
12.1x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £48,623 £48,018
Balance sheet detail
20252024
Current Assets£44,094£47,011
Creditors (< 1 year)£3,645£5,740
Net Current Assets£48,018£48,623
Net Assets£48,018£48,623
Shareholder Funds£48,018£48,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
29 April 2026Micro company accounts30 September 2025
2 January 2026Termination of appointment of a director
21 July 2025Confirmation statement with no updates19 July 2025
28 May 2025Appointment of a director
Show all recent filings

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