Digby Avenue Management Company Limited

Active04653526 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Simon William Broomhead
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2026
Broomhead, Simon William
Director · Appointed 18 March 2021
British
Born October 1964 (62)
Officer history (23 former)
19 June 2026
Resigned Epmg Legal Limited as Corporate Secretary
19 June 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 March 2021
Appointed Broomhead, Simon William as Director
18 March 2021
Resigned Croft, Joshua Ingham as Director
5 November 2018
Resigned Pearson, Andrew Charles as Director
19 September 2018
Appointed Epmg Legal Limited as Corporate Secretary
19 September 2018
Resigned Encore Legal And Surveying Limited as Corporate Secretary
19 January 2018
Resigned Epmg Legal Limited as Corporate Director
24 July 2017
Appointed Pearson, Andrew Charles as Director
14 January 2014
Appointed Croft, Joshua Ingham as Director
20 May 2013
Appointed Epmg Legal Limited as Corporate Director
20 May 2013
Resigned Irons, Suzanne as Director
20 May 2013
Resigned Gilbert, Robert Charles as Director
23 August 2011
Appointed Encore Legal And Surveying Limited as Corporate Secretary
22 August 2011
Resigned Central Management (Uk)limited as Corporate Secretary
13 July 2011
Resigned French, Kelly Jane as Director
1 July 2011
Appointed Irons, Suzanne as Director
8 May 2009
Appointed Central Management (Uk)limited as Corporate Secretary
8 May 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 April 2009
Appointed French, Kelly Jane as Director
1 April 2009
Resigned Hartshorn, Lynne as Director
21 January 2009
Appointed Hartshorn, Lynne as Director
21 January 2009
Appointed Gilbert, Robert Charles as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
3 July 2008
Resigned Marsden, Michael Peter as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
1 April 2008
Resigned Everest, Claire Alexandra as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
11 October 2007
Resigned Wilson, David William Roden as Director
5 October 2007
Appointed Everest, Claire Alexandra as Director
21 November 2006
Appointed Marsden, Michael Peter as Director
20 November 2006
Resigned Fordham, Guy Robert as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
4 March 2005
Resigned Linley, Ian as Director
4 March 2005
Appointed Wilson, David William Roden as Director
26 September 2003
Appointed Hastings, Jonathan Philip as Secretary
26 September 2003
Appointed Linley, Ian as Director
26 September 2003
Resigned Lingley, Ian as Secretary
31 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
31 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 January 2003
Appointed Lingley, Ian as Secretary
31 January 2003
Appointed Fordham, Guy Robert 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 31 December 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2023 2024 2025 £20 £20 £20
Balance sheet detail
202520242023
Current Assets£20£20£20
Net Current Assets£20£20£20
Net Assets£20£20£20
Shareholder Funds£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a secretary
26 June 2026Termination of appointment of a secretary
30 April 2026Micro company accounts31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
4 June 2025Micro company accounts31 December 2024
Show all recent filings

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