The Avenue (Pencoed) Management Company Limited

Active08768465 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Wales
Address
5 Clos Ray Powell
Pencoed
Bridgend
CF35 5JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2026
British
Born March 1972 (54)
Director · Appointed 20 March 2025
British
Born October 1974 (52)
Officer history (11 former)
7 March 2026
Appointed Jones, Ceri as Director
7 March 2026
Resigned Rodgers, Mark Richard Allan as Director
6 March 2026
Resigned Broughton, Anna Jane as Director
20 March 2025
Resigned Evans, John Arthur as Director
20 March 2025
Appointed Whitaker, Roger Marcus as Director
1 March 2024
Resigned Helling, Richard James as Director
18 October 2020
Appointed Broughton, Anna Jane as Director
29 July 2019
Resigned Humphreys, Christopher as Director
14 February 2017
Resigned Jehu, Simon Paul as Director
14 February 2017
Resigned Lycett, Andrew Richard as Director
12 October 2016
Appointed Humphreys, Christopher as Director
12 October 2016
Appointed Helling, Richard James as Director
12 October 2016
Appointed Evans, John Arthur as Director
12 October 2016
Appointed Rodgers, Mark Richard Allan as Director
22 February 2016
Appointed Lycett, Andrew Richard as Director
22 February 2016
Resigned Morgans, Leighton as Director
13 July 2015
Resigned Robertson, Alistair James as Director
31 March 2015
Resigned Donnelly, John Michael as Director
10 June 2014
Appointed Robertson, Alistair James as Director
10 June 2014
Appointed Jehu, Simon Paul as Director
10 June 2014
Appointed Donnelly, John Michael as Director
8 November 2013
Appointed Stephens, Graham Robertson as Director
8 November 2013
Resigned Stephens, Graham Robertson as Director
8 November 2013
Appointed Morgans, Leighton as Director

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
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 November 2025
9 March 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates22 February 2026
7 March 2026Termination of appointment of a director
7 March 2026Appointment of a director
Show all recent filings

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