Tenth Avenue (Deeside) Limited

Active05480397 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark James Williams
Owned by
Refuge Nominees Limited and Gladstone Nominees Limited
Accounts type
Total exemption full
Region
North West
Address
Mason Owen 7th Floor
20 Chapel Street
Liverpool
L3 9AG

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born September 1966 (60)
Williams, Mark James
Director · Appointed 31 July 2020
British
Born August 1976 (50)
Officer history (9 former)
27 April 2023
Resigned Collister, John Robert as Secretary
27 April 2023
Resigned Collister, John Robert as Director
27 April 2023
Appointed Cunniffe, Nigel Anton as Director
31 July 2020
Appointed Williams, Mark James as Director
31 July 2020
Resigned Dickson, Charles Edward as Director
6 October 2010
Resigned St Pauls Secretaries Limited as Corporate Secretary
6 October 2010
Resigned Long, Michael Walter as Director
5 October 2010
Appointed Dickson, Charles Edward as Director
11 December 2008
Appointed St Pauls Secretaries Limited as Corporate Secretary
10 November 2008
Appointed Collister, John Robert as Director
10 November 2008
Appointed Collister, John Robert as Secretary
10 November 2008
Appointed Long, Michael Walter as Director
10 November 2008
Resigned Lovatt, Peter Graham as Secretary
10 November 2008
Resigned Marsden, Matthew James as Director
14 June 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
14 June 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
14 June 2005
Appointed 7Side Nominees Limited as Corporate Director
14 June 2005
Resigned 7Side Nominees Limited as Corporate Director
14 June 2005
Appointed Lovatt, Peter Graham as Secretary
14 June 2005
Appointed Marsden, Matthew James as Director

Ownership 1 active

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

Refuge Nominees Limited and Gladstone Nominees Limited
Corporate entity · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01491371 And 02119807
Former controllers (2)
31 July 2020
Ceased Tarncourt Properties Limited — Owns 25–50% of shares
27 May 2016
Ceased Tarncourt Industrial Properties LLP — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£89,612
Current Ratio
1.0x

Trend

Cash
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,274 £83,106 £91,014 £72,639 £81,212 £87,767 £89,612
Balance sheet detail
2025202420232022202120202019
Current Assets£91,952£89,455£83,450£76,832£91,504£83,897£73,017
Debtors£2,340£1,688£2,238£4,193£490£791£1,743
Cash£89,612£87,767£81,212£72,639£91,014£83,106£71,274
Creditors (< 1 year)£91,852£89,355£83,350£76,732£91,404£83,797£72,917
Net Current Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
27 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with no updates14 June 2025
13 March 2025Total exemption full accounts30 June 2024
21 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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