9 Princes Avenue Management Company Limited

Active04725461 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leon Lopez
Harriet Catherine Ryan Burns
Charlotte Joan Fairclough
Accounts type
Dormant
Region
North West
Address
Cholmondeley House
Dee Hills Park
Chester
CH3 5AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Lopez, Leon
Director · Appointed 18 October 2024
British
Born August 1979 (47)
Burns, Harriet Catherine Ryan
Director · Appointed 20 September 2023
British
Born November 1993
Fairclough, Charlotte Joan
Director · Appointed 20 June 2022
British
Born November 1994
Varloot, Estelle Marine
Director · Appointed 2 April 2020
French
Born November 1993
Gorelkina, Olga
Director · Appointed 9 March 2017
Russian
Born April 1983 (43)
Arbia, Natasha
Director · Appointed 6 January 2014
British
Born October 1984 (42)
Corporate Secretary · Appointed 2 May 2006
Also at Blue Pea Pod Limited · more companies
Tahir, Myriam
Director · Appointed 1 March 2004
French
Born April 1974 (52)
Officer history (15 former)
18 October 2024
Appointed Lopez, Leon as Director
18 October 2024
Resigned Todd, Stephen Christopher as Director
20 September 2023
Appointed Burns, Harriet Catherine Ryan as Director
20 September 2023
Resigned Heneghan, Stephanie as Director
20 June 2022
Resigned Cummins, Ian Lindsay as Director
20 June 2022
Appointed Fairclough, Charlotte Joan as Director
2 April 2020
Appointed Varloot, Estelle Marine as Director
2 April 2020
Resigned Cashman, Jacey as Director
1 June 2018
Resigned Traynor, Thomas as Director
1 June 2018
Appointed Heneghan, Stephanie as Director
9 March 2017
Appointed Gorelkina, Olga as Director
9 March 2017
Resigned Leigh, Richard Michael as Director
10 December 2014
Appointed Cashman, Jacey as Director
16 August 2014
Resigned Verinder, Mark Raymond as Director
6 January 2014
Appointed Arbia, Natasha as Director
6 January 2014
Resigned Mcsherry, Kevin as Director
1 December 2013
Resigned Cummins, Gareth as Director
1 November 2012
Appointed Cummins, Ian Lindsay as Director
1 September 2008
Appointed Todd, Stephen Christopher as Director
1 August 2008
Resigned Brown, Peter as Director
14 April 2007
Resigned Fitzjohn, Matthew Peter, Doctor as Director
14 April 2007
Appointed Cummins, Gareth as Director
17 October 2006
Appointed Mcsherry, Kevin as Director
2 May 2006
Appointed Chester Company Secretarial Services Limited as Corporate Secretary
1 May 2006
Resigned Hewitt, Victoria as Secretary
1 April 2006
Resigned Blackman, David Gerrard as Director
1 April 2005
Appointed Blackman, David Gerrard as Director
7 April 2004
Appointed Brown, Peter as Director
1 March 2004
Appointed Hewitt, Victoria as Secretary
1 March 2004
Appointed Verinder, Mark Raymond as Director
1 March 2004
Appointed Leigh, Richard Michael as Director
1 March 2004
Appointed Tahir, Myriam as Director
1 March 2004
Appointed Traynor, Thomas as Director
1 March 2004
Appointed Fitzjohn, Matthew Peter, Doctor as Director
1 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Company Directors 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.
Former controllers (6)
1 June 2018
Ceased Thomas Traynor — Has significant influence or control
30 April 2018
Ceased Jacey Cashman — Has significant influence or control
30 April 2018
Ceased Myriam Tahir — Has significant influence or control
30 April 2018
Ceased Stephen Christopher Todd — Has significant influence or control
30 April 2018
Ceased Natasha Arbia — Has significant influence or control
9 March 2017
Ceased Richard Michael Leigh — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 0 0 0 7 7 0
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
2 December 2025Accounts for a dormant company30 April 2025
29 October 2025Director's details changed
24 October 2025Confirmation statement with no updates21 October 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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