22 Montrose Avenue Management Ltd

Active05572483 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Lucy Hughes
Andre Bernhadt
Alison Burgess
Owned by
Lucy Hughes
Andre Bernhadt
Alison Burgess
Accounts type
Dormant
Region
South West
Address
22 Montrose Avenue
Top Floor Flat
Redland
Bristol
BS6 6EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Lucy
Director · Appointed 8 June 2019
British
Born September 1986 (40)
Bernhadt, Andre
Director · Appointed 9 July 2018
German
Born June 1970 (56)
Burgess, Alison, Dr
Director · Appointed 23 June 2015
British
Born October 1981 (45)
Officer history (12 former)
8 June 2019
Resigned Briscoe, Delydd as Director
8 June 2019
Appointed Hughes, Lucy as Director
9 July 2018
Appointed Bernhadt, Andre as Director
23 June 2015
Appointed Burgess, Alison, Dr as Director
19 November 2013
Appointed Briscoe, Delydd as Director
19 November 2013
Resigned Bollom, Mark as Director
8 November 2013
Resigned St John Wright, Caroline Elise, Dr as Director
1 November 2013
Resigned Bollom, Mark as Secretary
1 October 2010
Appointed Bollom, Mark as Secretary
30 September 2010
Resigned Whitlock, Ian Robert as Director
30 September 2010
Resigned Whitlock, Ian Robert as Secretary
16 February 2010
Appointed St John Wright, Caroline Elise, Dr as Director
15 February 2010
Resigned Mcdougall, Alison Claire as Director
23 December 2008
Resigned Lacy, Katie Elizabeth as Director
23 December 2008
Appointed Bollom, Mark as Director
6 June 2007
Appointed Mcdougall, Alison Claire as Director
6 June 2007
Appointed Lacy, Katie Elizabeth as Director
20 October 2006
Resigned Mittal, Rahul as Director
23 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 2005
Appointed Mittal, Rahul as Director
23 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
23 September 2005
Appointed Whitlock, Ian Robert as Secretary
23 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2005
Appointed Whitlock, Ian Robert as Director
23 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Lucy Hughes
Individual · Notified 8 June 2019
Owns 25–50% of shares
British
Born September 1986 (40)
Andre Bernhadt
Individual · Notified 9 July 2018
Owns 25–50% of shares
German
Born June 1970 (56)
Alison Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)
Former controllers (2)
7 June 2019
Ceased Delydd Briscoe — Owns 25–50% of shares
9 July 2018
Ceased Lucasta Dilloway — Owns 25–50% of shares

Financials

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

Net Assets
£3,337
Current Ratio
8.4x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £1,690 £1,921 £597 £3,337
Balance sheet detail
2025202420232022202120202019
Current Assets£3,330£602£2,088£1,911£2,341£1,920£1,351
Creditors (< 1 year)£396£396£396£396£396£396£384
Net Current Assets£3,337£597£1,921£1,690£2,111£1,665£1,096
Net Assets£3,337£597£1,921£1,690
Shareholder Funds£3,337£597£1,921£1,690£2,111£1,665£1,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company30 September 2025
29 September 2025Confirmation statement with no updates23 September 2025
28 October 2024Accounts for a dormant company30 September 2024
7 October 2024Confirmation statement with no updates23 September 2024
6 December 2023Micro company accounts30 September 2023
Show all recent filings

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