Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
The Avenue Number One Management Company Limited
- Incorporated
- 4 November 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas Philip LyonsPam Cull
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 3 active
Officer details are public data from the Companies House register.
Lyons, Nicholas Philip
Director · Appointed 2 September 2025
British
Born February 1990 (36)
Corporate Secretary · Appointed 1 May 2025
Cull, Pam
Director · Appointed 1 July 2020
British
Born March 1954 (72)
Officer history (16 former)
2 September 2025
Appointed Lyons, Nicholas Philip as Director
1 May 2025
30 April 2025
Resigned Hadrill, David as Secretary
15 October 2024
Resigned Caldwell-Jones, Alan as Director
1 January 2023
Appointed Hadrill, David as Secretary
1 January 2023
Resigned Barzey, Adam as Secretary
4 August 2022
Appointed Caldwell-Jones, Alan as Director
4 November 2021
Resigned Whitehouse, Joy as Director
1 August 2021
Appointed Barzey, Adam as Secretary
1 August 2021
Resigned Longlease Property Management as Corporate Secretary
1 July 2020
Appointed Cull, Pam as Director
1 January 2020
Appointed Longlease Property Management as Corporate Secretary
1 January 2020
31 December 2019
30 January 2019
30 January 2019
14 August 2018
Appointed Whitehouse, Joy as Director
30 January 2018
30 January 2018
23 March 2017
Resigned Armitage, Edward John as Director
29 October 2015
Appointed Armitage, Edward John as Director
7 July 2015
Resigned Lewis, George William Henry as Director
20 August 2013
Resigned Lampitt, Janet as Director
20 August 2013
Resigned Venus, Eveline as Director
19 July 2013
6 June 2012
Appointed Lewis, George William Henry as Director
6 June 2012
Appointed Venus, Eveline as Director
6 June 2012
6 June 2012
Appointed Lampitt, Janet as Director
6 June 2012
6 June 2012
6 June 2012
30 September 2010
4 November 2003
4 November 2003
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 30 November 2025 · dormant accounts · dormant
- Net Assets
- £32
- Cash
- £32
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £32 | ||||||
| Cash | £32 | £32 | £32 | £32 | £32 | £32 | |
| Net Current Assets | £32 | ||||||
| Net Assets | £32 | £32 | £32 | £32 | £32 | £32 | £32 |
| Shareholder Funds | £32 | £32 | £32 | £32 | £32 | £32 | £32 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Registered office address changed |
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