Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
37 Connaught Avenue Management Limited
- Incorporated
- 6 May 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Lawrence Gerard Lester Beresford Ward
- Accounts type
- Micro entity
- Region
- South West
- Address
- 2 Murrayfield ClosePlymouthPL2 3FB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1950 (76)
Officer history (7 former)
17 June 2022
Resigned Gee, Catherine Marie as Secretary
17 December 2021
Resigned Battle, Yvonne as Director
6 May 2020
Resigned Gee, Barry Charles as Director
21 September 2015
Resigned Battle, Shawn Joseph as Director
21 September 2015
Appointed Battle, Yvonne as Director
8 May 2007
Resigned Pearman, Valerie Jean as Director
8 May 2007
26 August 2004
Appointed Pearman, Valerie Jean as Director
26 August 2004
Resigned O'Sullivan, Denise Ann as Director
6 May 2003
6 May 2003
Appointed Battle, Shawn Joseph as Director
6 May 2003
Appointed Gee, Barry Charles as Director
6 May 2003
Appointed O'Sullivan, Denise Ann as Director
6 May 2003
Appointed Gee, Catherine Marie as Secretary
6 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1950 (76)
Former controllers (7)
1 July 2026
Ceased Jenny Morris — Owns 25–50% of shares
9 June 2025
Ceased Zeb Coates — Owns 25–50% of shares
20 February 2024
Ceased Ilias Sachpazidis — Owns 25–50% of shares
20 February 2024
Ceased Frances Rayner — Has significant influence or control
16 June 2022
Ceased Catherine Marie Gisele Gee — Owns 25–50% of shares
17 December 2021
Ceased Yvonne Battle Battle — Owns 25–50% of shares
27 March 2020
Ceased Barry Charles Gee — Has significant influence or control
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- £249
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £149 | ||||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £149 | ||||||
| Net Assets | £249 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £249 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 3 June 2026 | Micro company accounts | 31 May 2026 | ||
| 27 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 27 February 2026 | Director's details changed |
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