Wilce Avenue Mangement Company Limited

Active05288556 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Cheryl Jane Kinsella
Stefano Tedeschi
Donna Jane Nunnari
Accounts type
Micro entity
Region
East of England
Address
48A Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kinsella, Cheryl Jane
Director · Appointed 3 December 2024
British
Born December 1958 (67)
Tedeschi, Stefano
Director · Appointed 3 December 2024
Italian
Born March 1985 (41)
Haines, Kyle Matthew
Secretary · Appointed 1 November 2024
Nunnari, Donna Jane
Director · Appointed 28 August 2024
British
Born February 1968 (58)
Wyndham, Lloyd Llewillyn
Director · Appointed 20 August 2019
British
Born December 1942 (83)
Officer history (17 former)
3 December 2024
Appointed Kinsella, Cheryl Jane as Director
3 December 2024
Appointed Tedeschi, Stefano as Director
1 November 2024
Appointed Haines, Kyle Matthew as Secretary
1 November 2024
Resigned Epmg Legal Limited as Corporate Secretary
28 August 2024
Appointed Nunnari, Donna Jane as Director
20 August 2019
Appointed Wyndham, Lloyd Llewillyn as Director
20 August 2019
Resigned Mcmillan, Scott Walker as Director
18 May 2016
Appointed Mcmillan, Scott Walker as Director
17 May 2016
Resigned Goodall, Simon as Director
30 December 2011
Resigned Irons, Suzanne as Director
30 December 2011
Resigned Gilbert, Robert Charles as Director
20 December 2011
Appointed Goodall, Simon as Director
23 August 2011
Appointed Epmg Legal 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 Lonnon, Michael Andrew, Mr. as Secretary
1 April 2009
Resigned Hartshorn, Lynne as Director
1 April 2009
Appointed French, Kelly Jane as Director
21 January 2009
Appointed Hartshorn, Lynne as Director
21 January 2009
Appointed Gilbert, Robert Charles as Director
3 July 2008
Resigned Marsden, Michael Peter as Director
1 April 2008
Resigned Everest, Claire Alexandra as Director
11 October 2007
Resigned Wilson, David William Roden as Director
20 November 2006
Appointed Marsden, Michael Peter as Director
20 November 2006
Resigned Fordham, Guy Robert as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
6 January 2005
Appointed Hastings, Jonathan Philip as Secretary
6 January 2005
Appointed Wilson, David William Roden as Director
6 January 2005
Appointed Everest, Claire Alexandra as Director
6 January 2005
Appointed Fordham, Guy Robert as Director
6 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
6 January 2005
Resigned 7Side Nominees Limited as Corporate Director
16 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
16 November 2004
Appointed 7Side Nominees Limited as Corporate 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 2024 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2023 2024 £8 £8
Balance sheet detail
20242023
Current Assets£8£8
Net Current Assets£8£8
Net Assets£8£8
Shareholder Funds£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates16 November 2025
15 September 2025Micro company accounts31 December 2024
9 December 2024Appointment of a director
4 December 2024Appointment of a director
18 November 2024Register(s) moved to registered inspection location
Show all recent filings

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