The Avenue (Stoke Mandeville) Management Company Limited

Active06734184 Private company limited by guarantee
Incorporated
27 October 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 April 2026
Appointed Brenton, Arthur Ben as Director
7 April 2026
Resigned Jacob, Gareth Russell as Director
5 September 2024
Resigned Thomas, Trevor David as Director
30 November 2022
Appointed Jacob, Gareth Russell as Director
25 November 2022
Resigned Laidlow, Mark Edward as Director
13 June 2022
Appointed Laidlow, Mark Edward as Director
14 January 2021
Resigned Smith, Hank Andrew Craig as Director
14 January 2021
Resigned Chapman, Ian Greg as Director
24 February 2020
Appointed Chapman, Ian Greg as Director
18 February 2020
Resigned Moore, Nicholas Charles as Director
31 January 2020
Resigned Browne, Daniel Harry as Director
9 November 2016
Appointed Innovus Company Secretaries Limited as Corporate Secretary
9 March 2015
Appointed Moore, Nicholas Charles as Director
9 March 2015
Appointed Browne, Daniel Harry as Director
6 March 2015
Appointed Thomas, Trevor David as Director
27 February 2015
Appointed Smith, Hank Andrew Craig as Director
11 August 2014
Resigned Laugharne, Richard James as Director
19 March 2014
Resigned Ellis, Adrian Peter John as Secretary
19 March 2014
Resigned Ellis, Adrian Peter John as Director
25 June 2009
Appointed Laugharne, Richard James as Director
25 June 2009
Resigned Blowers, Kim Margaret as Director
27 October 2008
Appointed Blowers, Kim Margaret as Director
27 October 2008
Appointed Ellis, Adrian Peter John as Secretary
27 October 2008
Appointed Ellis, Adrian Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 00614248

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
The Avenue (Stoke Mandeville) Management Company Limited This company Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
27 February 2026Secretary's details changed
16 January 2026Accounts for a dormant company30 June 2025
23 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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