The Avenue (Bishopton) Management Company Limited

Active06003837 Private company limited by guarantee
Incorporated
20 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Martin Fisher
Gerard Adams
Gerard Joseph Anderson
Accounts type
Total exemption full
Region
West Midlands
Address
Harrison House The Avenue
Bishopton
Stratford-Upon-Avon
CV37 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Jacqueline Amanda
Secretary · Appointed 9 December 2021
Fisher, Martin
Director · Appointed 9 December 2021
British
Born January 1955 (71)
Adams, Gerard
Director · Appointed 18 June 2021
British
Born July 1962 (64)
Anderson, Gerard Joseph
Director · Appointed 13 April 2010
British
Born March 1964 (62)
Officer history (6 former)
9 December 2021
Appointed Fisher, Martin as Director
9 December 2021
Appointed Adams, Jacqueline Amanda as Secretary
18 June 2021
Appointed Adams, Gerard as Director
29 August 2020
Resigned Azar, Karen as Director
28 August 2020
Resigned Bullock, Marcia Jane as Director
13 November 2019
Resigned Webster, Roy Arthur as Secretary
17 August 2011
Appointed Bullock, Marcia Jane as Director
8 January 2011
Resigned Banfield, Geoffrey Piers as Director
13 April 2010
Appointed Anderson, Gerard Joseph as Director
13 April 2010
Appointed Webster, Roy Arthur as Secretary
15 March 2010
Appointed Azar, Karen as Director
15 March 2010
Resigned Pitsec Limited as Corporate Secretary
15 March 2010
Resigned Mccann, Paul Joseph as Director
20 November 2006
Appointed Mccann, Paul Joseph as Director
20 November 2006
Appointed Banfield, Geoffrey Piers as Director
20 November 2006
Appointed Pitsec Limited as Corporate Secretary

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.

Financials

Net Assets
£17,581
Cash
£18,001

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £14,810 £17,581
Balance sheet detail
2024202320202019
Current Assets£15,230
Cash£18,001£15,230
Creditors (< 1 year)£420£420
Net Current Assets£17,581£14,810
Net Assets£17,581£14,810
Shareholder Funds£17,581£14,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates18 November 2025
16 September 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates18 November 2024
20 September 2024Total exemption full accounts31 December 2023
24 November 2023Confirmation statement with no updates18 November 2023
Show all recent filings

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