Avebury Mews Management Company (Number 4) Limited

Active05431981 Private company limited by guarantee
Incorporated
21 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Frederick Rupert Oliver Graves Puddick
Elaine Christine Goodyear
Controlled by
Barbara Helen Hardman
Accounts type
Micro entity
Region
South East
Address
89B Frimley Road
Camberley
Surrey
GU15 3EQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Puddick, Frederick Rupert Oliver Graves
Director · Appointed 10 March 2020
British
Born March 1995 (31)
Director · Appointed 26 January 2011
English
Born January 1950 (76)
Goodyear, Elaine Christine
Secretary · Appointed 1 December 2005
British
Goodyear, Elaine Christine
Director · Appointed 1 December 2005
British
Born July 1954 (72)
Officer history (5 former)
10 March 2020
Resigned Martin, Paul Alban as Director
10 March 2020
Appointed Puddick, Frederick Rupert Oliver Graves as Director
26 January 2011
Appointed Hardman, Barbara Helen as Director
25 January 2011
Resigned Hardman, David Gerald as Director
1 December 2005
Appointed Martin, Paul Alban as Director
1 December 2005
Appointed Hardman, David Gerald as Director
1 December 2005
Appointed Goodyear, Elaine Christine as Director
1 December 2005
Appointed Goodyear, Elaine Christine as Secretary
1 December 2005
Resigned Rowansec Limited as Corporate Secretary
1 December 2005
Resigned Rowan Formations Limited as Corporate Director
1 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 21 April 2017
Has significant influence or control
English
Born January 1950 (76)

Financials

Net Assets
£6,714

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £5,431 £5,944 £6,409 £6,877 £6,714
Balance sheet detail
20242023202220212020
Fixed Assets£6,714£0£0
Current Assets£6,877£6,409£5,944£5,431
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£6,877£6,409£5,944£5,431
Net Assets£6,714£6,877£6,409£5,944£5,431
Shareholder Funds£6,714£6,877£6,409£5,944£5,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Confirmation statement with no updates21 April 2026
27 April 2025Confirmation statement with no updates21 April 2025
22 May 2024Micro company accounts30 April 2024
4 May 2024Confirmation statement with no updates21 April 2024
16 October 2023Micro company accounts30 April 2023
Show all recent filings

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