Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
The Avenue, Saffron Walden Management Company Limited
- Incorporated
- 13 June 2012 (14 years)
- Previously known as
- The Avenue, Saffron Walden Managment Company Limited (until 21 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Calum Rutherford EwingRobert Peter Meade
- Controlled by
- Robert Peter MeadeCalum Rutherford EwingMatthew Edward Williams
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Lodge Carringtons RmlThe LodgeHarlowCM19 5FP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 June 2026
Ewing, Calum Rutherford
Director · Appointed 26 January 2026
British
Born August 1973 (53)
Meade, Robert Peter
Director · Appointed 26 January 2026
British
Born May 1986 (40)
Director · Appointed 14 January 2016
British
Born December 1975 (50)
Officer history (7 former)
3 June 2026
13 April 2026
24 March 2026
Resigned Sugg, Brian as Director
26 January 2026
Appointed Ewing, Calum Rutherford as Director
26 January 2026
Appointed Meade, Robert Peter as Director
14 January 2016
14 January 2016
Appointed Sugg, Brian as Director
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Peter Meade
Individual · Notified 26 January 2026
Has significant influence or control
British
Born May 1986 (40)
Calum Rutherford Ewing
Individual · Notified 26 January 2026
Has significant influence or control
British
Born August 1973 (53)
British
Born December 1975 (50)
Former controllers (2)
13 April 2026
Ceased Brian Sugg — Has significant influence or control
13 April 2026
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £57 | £57 | |||||
| Cash | £57 | £57 | £57 | £57 | £57 | ||
| Net Current Assets | £57 | £57 | £57 | £57 | £57 | £57 | £57 |
| Shareholder Funds | £57 | £57 | £57 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 3 June 2026 | Appointment of a secretary | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Change of details for a person with significant control |
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