Avenue Victoria Flats Management Company Limited

Active04828444 Private company limited by guarantee
Incorporated
10 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Graham Rees
Malcolm Duckitt
Peter John Davies
Accounts type
Dormant
Region
Yorkshire
Address
Ellis Hay
14 Aberdeen Walk
Scarborough
YO11 1XP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rees, Graham
Director · Appointed 19 July 2025
British
Born May 1951 (75)
Duckitt, Malcolm
Director · Appointed 1 June 2024
British
Born October 1953 (73)
Davies, Peter John
Director · Appointed 24 August 2021
British
Born October 1959 (67)
Baud, Alan
Director · Appointed 11 January 2021
British
Born September 1947 (79)
Corporate Secretary · Appointed 1 April 2009
Officer history (24 former)
7 July 2026
Resigned Potter, Ruth Caroline as Director
19 July 2025
Appointed Rees, Graham as Director
30 June 2025
Resigned Cotton, Alan as Director
1 June 2024
Appointed Duckitt, Malcolm as Director
4 April 2024
Resigned Trout, John as Director
24 August 2021
Appointed Davies, Peter John as Director
24 August 2021
Appointed Potter, Ruth Caroline as Director
20 July 2021
Resigned Caldwell, Peter as Director
11 January 2021
Appointed Baud, Alan as Director
13 June 2018
Resigned Baud, Alan as Director
21 April 2018
Appointed Baud, Alan as Director
21 April 2018
Resigned Cockill, Jayne Elizabeth as Director
6 April 2017
Appointed Trout, John as Director
6 April 2017
Appointed Cotton, Alan as Director
26 November 2016
Resigned Sparks, Leslie Ernest as Director
6 July 2016
Resigned Baud, Alan as Director
19 March 2016
Appointed Caldwell, Peter as Director
30 May 2014
Resigned Simpson, John Keith as Director
1 May 2014
Resigned Criddle, Richard John as Director
28 June 2013
Resigned Walters, James as Director
23 March 2013
Appointed Criddle, Richard John as Director
23 March 2013
Appointed Simpson, John Keith as Director
6 March 2010
Appointed Sparks, Leslie Ernest as Director
6 March 2010
Resigned Simpson, John Keith as Director
1 April 2009
Appointed Ellis Hay as Corporate Secretary
31 March 2009
Resigned Fowler, David Gardham as Director
31 March 2009
Resigned Fowler, David Gardham as Secretary
15 December 2007
Appointed Fowler, David Gardham as Director
15 December 2007
Appointed Fowler, David Gardham as Secretary
15 December 2007
Resigned Dixon, Jennifer as Secretary
16 February 2007
Appointed Baud, Alan as Director
16 February 2007
Appointed Cockill, Jayne Elizabeth as Director
25 September 2006
Resigned Heeley, Brian Holborn as Director
23 March 2006
Resigned Sinclair, Stephen Brian, Dr as Director
9 December 2005
Appointed Heeley, Brian Holborn as Director
9 December 2005
Resigned Exelby, Joseph, Captain as Director
9 December 2005
Appointed Walters, James as Director
1 February 2005
Resigned Watson, Peter Edward Wanley as Secretary
12 January 2005
Appointed Dixon, Jennifer as Secretary
9 November 2004
Appointed Simpson, John Keith as Director
9 November 2004
Resigned Ellis, Jeffrey Charles as Director
9 November 2004
Resigned Ellis, Paul Godfrey as Director
19 August 2004
Appointed Exelby, Joseph, Captain as Director
19 August 2004
Appointed Sinclair, Stephen Brian, Dr as Director
10 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
10 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
10 July 2003
Appointed Ellis, Jeffrey Charles as Director
10 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Ellis, Paul Godfrey as Director
10 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Watson, Peter Edward Wanley as Secretary
10 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

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 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
9 July 2026Termination of appointment of a director
25 March 2026Accounts for a dormant company31 July 2025
1 August 2025Appointment of a director
11 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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