Avebury Mews Management Company (Number 2) Limited

Active05431821 Private company limited by guarantee
Incorporated
21 April 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
Barbara Helen Hardman
Accounts type
Micro entity
Region
South West
Address
Butterstone Lodge
4 Amberley Court
Malmesbury
SN16 0HN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hardman, Barbara Helen
Secretary · Appointed 26 August 2017
Director · Appointed 8 September 2012
English
Born January 1950 (76)
Officer history (10 former)
24 May 2026
Resigned Nugent, Sally-Anne as Director
7 August 2020
Resigned Tanner, Adam Taylor John as Director
29 July 2019
Appointed Nugent, Sally-Anne as Director
17 July 2019
Appointed Tanner, Adam Taylor John as Director
26 August 2017
Resigned Swain, Mark as Secretary
26 August 2017
Appointed Hardman, Barbara Helen as Secretary
22 August 2017
Resigned Evans, Sian Catherine as Director
22 August 2017
Resigned Evans, Dorian Mark as Director
12 August 2017
Resigned Swain, Mark as Director
8 September 2012
Appointed Hardman, Barbara Helen as Director
13 June 2011
Appointed Evans, Dorian Mark as Director
13 June 2011
Appointed Evans, Sian Catherine as Director
16 June 2008
Resigned Thain, Jamie Robert as Director
15 December 2005
Appointed Swain, Mark as Director
15 December 2005
Appointed Swain, Mark as Secretary
15 December 2005
Appointed Thain, Jamie Robert as Director
15 December 2005
Resigned Rowansec Limited as Corporate Secretary
15 December 2005
Resigned Rowan Formations Limited as Corporate Director
15 December 2005
Resigned Rowansec Limited as Corporate Director
21 April 2005
Appointed Rowansec Limited as Corporate Secretary
21 April 2005
Appointed Rowan Formations Limited as Corporate Director
21 April 2005
Appointed Rowansec Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 26 April 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born January 1950 (76)
Former controllers (1)
22 August 2017
Ceased Mark Swain — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£2,790

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £804 £1,018 £1,547 £1,764 £2,027 £2,166 £2,790
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,027£1,764£1,547£0
Current Assets£2,790£2,166£0£0£1,018£804
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£2,790£2,166£0£0£0£1,018£804
Net Assets£2,790£2,166£2,027£1,764£1,547£1,018£804
Shareholder Funds£2,790£2,166£2,027£1,764£1,547£1,018£804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts30 April 2026
25 May 2026Termination of appointment of a director
25 May 2026Confirmation statement with no updates21 May 2026
8 June 2025Micro company accounts30 April 2025
26 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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