Avebury Mews Management Company (Number 1) Limited

Active05400845 Private company limited by guarantee
Incorporated
22 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Ralph Jon Sainsbury
Robert John Stockley
Owned by
Ralph Jon Sainsbury
Accounts type
Dormant
Region
South West
Address
2 Mathew Close Moorland Road
Indian Queens
St. Columb
TR9 6FY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sainsbury, Ralph Jon
Director · Appointed 2 May 2025
British
Born March 1973 (53)
Stockley, Robert John
Director · Appointed 1 August 2016
British
Born April 1961 (65)
Officer history (11 former)
2 May 2025
Resigned Sainsbury, Guy Thomas as Secretary
2 May 2025
Resigned Sainsbury, Guy Thomas as Director
2 May 2025
Appointed Sainsbury, Ralph Jon as Director
15 August 2016
Resigned Johanson, Kris as Director
1 August 2016
Appointed Stockley, Robert John as Director
1 August 2016
Appointed Sainsbury, Guy Thomas as Secretary
1 August 2016
Appointed Sainsbury, Guy Thomas as Director
23 May 2016
Resigned Johanson, Cheryl as Director
23 May 2016
Resigned Johanson, Cheryl as Secretary
10 February 2016
Appointed Johanson, Cheryl as Secretary
31 January 2016
Resigned Cook, Arthur Leopold as Director
31 January 2016
Resigned Cook, Arthur Leopold as Secretary
1 January 2010
Appointed Johanson, Cheryl as Director
1 January 2010
Resigned Clapp, Gemma as Director
6 February 2009
Appointed Cook, Arthur Leopold as Secretary
6 February 2009
Appointed Cook, Arthur Leopold as Director
6 February 2009
Appointed Johanson, Kris as Director
6 February 2009
Appointed Clapp, Gemma as Director
6 February 2009
Resigned Rowansec Limited as Corporate Nominee Secretary
6 February 2009
Resigned Rowan Formations Limited as Corporate Nominee Director
6 February 2009
Resigned Rowansec Limited as Corporate Nominee Director
22 March 2005
Appointed Rowansec Limited as Corporate Nominee Secretary
22 March 2005
Appointed Rowan Formations Limited as Corporate Nominee Director
22 March 2005
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ralph Jon Sainsbury
Individual · Notified 2 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1973 (53)
Former controllers (1)
2 May 2025
Ceased Guy Thomas Sainsbury — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2025 2026 £0 £0
Balance sheet detail
20262025
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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