Two Second Avenue Limited

Active04646001 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Isabelle Fern Clacher
Christopher John Tait
Thomas John Batten
Controlled by
Russell Quinn Tanguay
Accounts type
Micro entity
Region
South East
Address
Flat 5
2 Second Avenue
Hove
BN3 2LG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Clacher, Isabelle Fern
Director · Appointed 23 January 2026
British
Born March 1996 (30)
Tanguay, Russell Quinn
Secretary · Appointed 9 November 2025
Tait, Christopher John
Director · Appointed 12 January 2022
British
Born September 1982 (44)
Batten, Thomas John
Director · Appointed 26 June 2020
British
Born August 1958 (68)
Director · Appointed 12 April 2020
British
Born October 1973 (53)
Director · Appointed 22 September 2013
New Zealander,British
Born August 1974 (52)
Director · Appointed 23 September 2005
British
Born April 1957 (69)
Officer history (22 former)
23 January 2026
Appointed Clacher, Isabelle Fern as Director
22 January 2026
Resigned Clacher, Isabelle Fern as Director
9 November 2025
Appointed Tanguay, Russell Quinn as Secretary
9 November 2025
Resigned Robinson, Joy as Secretary
3 March 2025
Appointed Robinson, Joy as Secretary
2 March 2025
Resigned Waring, Catherine Elizabeth as Secretary
2 March 2025
Resigned Waring, Catherine Elizabeth as Director
6 July 2024
Appointed Clacher, Isabelle Fern as Director
6 July 2024
Resigned Powell, Sophie Jane as Director
17 March 2023
Appointed Waring, Catherine Elizabeth as Secretary
17 March 2023
Resigned Robinson, Joy as Secretary
12 January 2022
Appointed Tait, Christopher John as Director
12 January 2022
Appointed Waring, Catherine Elizabeth as Director
11 January 2022
Resigned Grimes, Diana as Director
26 June 2020
Appointed Batten, Thomas John as Director
12 April 2020
Appointed Tanguay, Russell Quinn as Director
27 January 2017
Resigned Norman, Donna Elizabeth as Director
19 November 2016
Resigned Hale, Katharine as Director
23 July 2015
Appointed Norman, Donna Elizabeth as Director
29 January 2015
Resigned Spencer, Joanna as Director
7 January 2014
Appointed Hale, Katharine as Director
22 September 2013
Appointed Bowyer, Simon Glen as Director
15 September 2013
Appointed Powell, Sophie Jane as Director
23 January 2013
Resigned Grimes, Diana as Director
28 February 2012
Appointed Spencer, Joanna as Director
14 July 2011
Resigned Pattison, Freda as Director
6 June 2011
Resigned Amison, Frank as Director
6 November 2010
Appointed Grimes, Diana as Director
6 November 2010
Appointed Grimes, Diana as Director
18 October 2010
Resigned Tenquist, Shaukat Ali as Director
17 August 2006
Appointed Robinson, Joy as Secretary
16 August 2006
Resigned Kavanagh, Barbara Ann as Director
16 August 2006
Resigned Kavanagh, Barbara Ann as Secretary
1 June 2006
Resigned Burroughes, Lisa Marette as Director
1 June 2006
Resigned Bailey, Andrew Thomas as Director
23 September 2005
Appointed Robinson, Joy as Director
15 June 2005
Resigned Dolby, Marie as Director
1 June 2003
Appointed Burroughes, Lisa Marette as Director
16 May 2003
Resigned Corney, Pamela as Director
23 February 2003
Appointed Bailey, Andrew Thomas as Director
15 February 2003
Appointed Corney, Pamela as Director
15 February 2003
Appointed Tenquist, Shaukat Ali as Director
15 February 2003
Appointed Kavanagh, Barbara Ann as Director
15 February 2003
Appointed Amison, Frank as Director
15 February 2003
Appointed Kavanagh, Barbara Ann as Secretary
15 February 2003
Appointed Pattison, Freda as Director
15 February 2003
Appointed Dolby, Marie as Director
3 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
23 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2025
Has significant influence or control
British
Born October 1973 (53)
Former controllers (1)
11 January 2026
Ceased Joy Robinson — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£18,421
Debt Ratio
2%

Trend

Net Assets
£0 £20k £40k 2020 2021 2025 2026 £17,879 £27,306 £18,421 £18,421
Balance sheet detail
2026202520242023202220212020
Fixed Assets£17,879£17,879£17,879£17,879£17,879£17,879£17,879
Current Assets£878£878£878£13,901£11,971£24,500£0
Creditors (< 1 year)£336£1,222£3,750£14,461£0
Creditors (> 1 year)£336£336£0
Net Current Assets£878£878£542£12,679£8,221£10,039£0
Net Assets£18,421£18,421£27,306£17,879
Shareholder Funds£18,421£18,421£18,421£30,558£26,100£27,306£17,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 January 2026
23 January 2026Notification of a person with significant control
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
23 January 2026Confirmation statement with updates15 January 2026
Show all recent filings

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