Advent 1 Management Company Limited

Active06959192 Private company limited by guarantee
Incorporated
10 July 2009 (17 years)
Industry
Residents property management (98000)
Directors
Barney Watson
Alexander Lawley
Anna Agnieszka Jarosz
Accounts type
Micro entity
Region
North West
Address
Unit 7
5 Blantyre Street
Manchester
M15 4JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Watson, Barney
Director · Appointed 13 May 2025
English
Born November 1991
Lawley, Alexander
Director · Appointed 2 May 2025
British
Born August 1992 (34)
Jarosz, Anna Agnieszka
Director · Appointed 5 October 2018
British
Born February 1984 (42)
Crisp, Nicholas
Director · Appointed 16 September 2016
British
Born December 1989 (36)
Officer history (18 former)
1 January 2026
Appointed Stevenson Whyte Ltd as Corporate Secretary
31 December 2025
Resigned Zenith Management Limited as Corporate Secretary
5 December 2025
Resigned Mendelsohn, Hilton Joseph as Director
1 August 2025
Resigned Massey, Paul Robert as Director
13 May 2025
Appointed Watson, Barney as Director
2 May 2025
Appointed Lawley, Alexander as Director
2 May 2025
Appointed Mendelsohn, Hilton Joseph as Director
7 October 2024
Resigned Batty, Kenneth Charles as Director
26 March 2024
Appointed Batty, Kenneth Charles as Director
24 March 2024
Resigned Start, Andrew as Director
9 February 2023
Appointed Start, Andrew as Director
18 May 2022
Resigned Stanley, Alan Winston as Director
17 January 2022
Resigned Field, Hannah Elizabeth as Director
14 October 2021
Appointed Field, Hannah Elizabeth as Director
1 August 2021
Appointed Stanley, Alan Winston as Director
10 March 2021
Resigned Start, Andrew Ferguson as Director
12 June 2019
Appointed Zenith Management Limited as Corporate Secretary
11 June 2019
Resigned Howard, Michael Peter as Secretary
25 February 2019
Resigned Mendelsohn, Hilton Joseph as Director
10 October 2018
Appointed Massey, Paul Robert as Director
10 October 2018
Appointed Mendelsohn, Hilton Joseph as Director
5 October 2018
Appointed Jarosz, Anna Agnieszka as Director
3 October 2018
Appointed Start, Andrew Ferguson as Director
1 November 2017
Resigned Mullett, Elizabeth as Director
1 November 2017
Resigned Hewitt, Owen Robert as Director
16 September 2016
Appointed Crisp, Nicholas as Director
12 September 2016
Appointed Mullett, Elizabeth as Director
21 July 2016
Resigned Kingham, Hannah Rachel as Director
21 July 2016
Resigned Wiggins, Michael as Director
21 July 2016
Resigned Costin, David Charles as Director
6 August 2014
Resigned Williamson, Alan as Secretary
6 August 2014
Appointed Howard, Michael Peter as Secretary
30 June 2012
Resigned Gallagher, Simon James as Director
1 October 2009
Appointed Kingham, Hannah Rachel as Director
1 October 2009
Appointed Wiggins, Michael as Director
1 October 2009
Appointed Hewitt, Owen Robert as Director
1 October 2009
Appointed Gallagher, Simon James as Director
1 October 2009
Resigned Frith, Julie as Director
1 October 2009
Appointed Costin, David Charles as Director
10 July 2009
Appointed Frith, Julie as Director
10 July 2009
Appointed Williamson, Alan as 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

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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