Avebury Mews Management Company (Number 5) Limited

Active05432170 Private company limited by guarantee
Incorporated
21 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Dylan Parker
Tracey Cook
Jonathan Liam Payne
Accounts type
Total exemption full
Region
South West
Address
4 Buzzard Road
Calne
SN11 9RU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Dylan
Director · Appointed 13 October 2024
British
Born October 1978 (48)
Payne, Jonathan Liam
Secretary · Appointed 30 April 2024
Cook, Tracey
Director · Appointed 1 March 2021
British
Born February 1964 (62)
Payne, Jonathan Liam
Director · Appointed 1 July 2016
British
Born August 1981 (45)
Officer history (11 former)
13 October 2024
Appointed Parker, Dylan as Director
26 September 2024
Resigned Tomkinson, Honour Celestine as Director
30 April 2024
Resigned Tomkinson, Honour Celestine as Secretary
30 April 2024
Appointed Payne, Jonathan Liam as Secretary
6 June 2022
Appointed Tomkinson, Honour Celestine as Secretary
1 June 2022
Resigned Wilson, April as Secretary
1 June 2022
Resigned Wilson, April as Director
20 May 2022
Appointed Tomkinson, Honour Celestine as Director
7 March 2021
Resigned Edmonds, Patricia Joyce as Director
1 March 2021
Appointed Cook, Tracey as Director
1 July 2016
Appointed Payne, Jonathan Liam as Director
30 June 2016
Resigned Penny, James as Director
21 November 2014
Appointed Penny, James as Director
20 November 2014
Resigned Donald, Andrew as Director
1 June 2007
Appointed Donald, Andrew as Director
30 May 2007
Resigned Hird, Russell as Director
1 June 2006
Appointed Hird, Russell as Director
1 June 2006
Appointed Wilson, April as Secretary
1 June 2006
Appointed Wilson, April as Director
1 June 2006
Appointed Edmonds, Patricia Joyce as Director
1 June 2006
Resigned Rowansec Limited as Corporate Secretary
1 June 2006
Resigned Rowan Formations Limited as Corporate Director
1 June 2006
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 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.
Former controllers (1)
1 June 2022
Ceased April Wilson — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£0
Cash
£1,127

Trend

Net Assets
£0 £1 2024 2025 2026 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£1,127£1,110
Cash£1,127£1,110£1,021£823£857£1,301
Creditors (< 1 year)£0£127£127£127
Creditors (> 1 year)£1,021
Net Current Assets£1,021£696£730£1,174
Net Assets£0£0£0
Shareholder Funds£0£696£730£1,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 April 2026
22 June 2026Confirmation statement with no updates1 May 2026
26 January 2026Total exemption full accounts30 April 2025
27 June 2025Confirmation statement with no updates1 May 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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