14 Park Avenue Management Company Limited

Active05485662 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Emma Cantillion
Carolina Herrera Lasocka
Stephen Nicholas Jones
Controlled by
Stephen Nicholas Jones
Accounts type
Dormant
Region
South West
Address
14 Park Avenue
St. Ives
Cornwall
TR26 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cantillion, Emma
Director · Appointed 20 January 2026
British
Born January 1973 (53)
Herrera Lasocka, Carolina
Director · Appointed 20 February 2024
British
Born May 1990 (36)
Jones, Stephen Nicholas
Secretary · Appointed 8 February 2015
Jones, Stephen Nicholas
Director · Appointed 23 March 2006
British
Born January 1963 (63)
Officer history (7 former)
20 January 2026
Appointed Cantillion, Emma as Director
13 January 2026
Resigned Cantillion, Dennis Charles as Director
20 February 2024
Appointed Herrera Lasocka, Carolina as Director
20 February 2024
Resigned Robey, Jenna Susan as Director
8 February 2015
Appointed Jones, Stephen Nicholas as Secretary
8 February 2015
Resigned Randall, Louise Wendy as Secretary
4 January 2015
Appointed Robey, Jenna Susan as Director
23 March 2006
Resigned Eddy, Peter James as Director
23 March 2006
Appointed Jones, Stephen Nicholas as Director
23 March 2006
Appointed Randall, Louise Wendy as Secretary
10 November 2005
Appointed Cantillion, Dennis Charles as Director
9 November 2005
Resigned Eddy, Moira Jayne as Secretary
21 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 June 2005
Appointed Eddy, Moira Jayne as Secretary
21 June 2005
Appointed Eddy, Peter James as Director
21 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Nicholas Jones
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company30 June 2025
6 March 2026Confirmation statement with updates20 February 2026
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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