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The Avenues Trust Group

03804617

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

River House, 1 Maidstone Road, Sidcup, DA14 5TA
Incorporated 09/07/1999

Previously known as

The Avenues Trust Group Limited · until 28/10/2009
The Avenues Group Limited · until 23/02/2009
Kelsey Care Limited · until 23/02/2009
The Avenues Trust Limited · until 07/02/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

86900
Other human health activities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
87300
Residential care activities for the elderly and disabled

Officers

Mrs Joanne Land

director · Since 01/04/2013

GROUP DIRECTOR OF ORGANISATIONAL DEVELOP

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Terence Andrew Rich

director · Since 29/06/2016

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mrs Nicola Ford

director · Since 26/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Ms Evlynne Gilvarry

director · Since 26/09/2017

SENIOR EXECUTIVE MANAGER

IRISH · ENGLAND · Age 68

Also on 5 other boards

Mr Alistair Gordon Brown

director · Since 23/03/2021

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Rina Pandya

director · Since 28/03/2023

HUMAN RESOURCES

BRITISH · ENGLAND · Age 49

Mrs Lauren Jean Osman

secretary · Since 18/07/2023

Mr Luis Hui

director · Since 27/11/2025

PORTUGUESE · ENGLAND · Age 43

Also on 6 other boards

Joanne Land

director · Since 01/04/2013

British · England · Age 64

Terence Andrew Rich

director · Since 29/06/2016

British · England · Age 73

Evlynne Gilvarry

director · Since 26/09/2017

Irish · England · Age 68

Nicola Ford

director · Since 26/09/2017

British · England · Age 46

Alistair Gordon Brown

director · Since 23/03/2021

British · United Kingdom · Age 62

Rina Pandya

director · Since 28/03/2023

British · England · Age 49

Lauren Jean Osman

secretary · Since 18/07/2023

Luis Hui

director · Since 27/11/2025

Portuguese · England · Age 43

Former

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 17/01/2001

Stephen Paul James

director · Resigned 01/04/2009

Stephen Paul James

secretary · Resigned 26/06/2009

Elizabeth Hewett

director · Resigned 14/09/2010

Alexandra Wakeford

director · Resigned 12/10/2010

Timothy Edward Broadhurst

director · Resigned 12/10/2010

Kenneth James Goddard

director · Resigned 12/10/2010

Fiona Margaret Spencer

director · Resigned 12/10/2010

Linda Mary Hoggarth

director · Resigned 13/10/2011

Barry John Styles

director · Resigned 22/11/2011

Patrick Andersen Marais

director · Resigned 22/11/2011

Carol Ann Homden

director · Resigned 22/11/2011

Diane Walker

secretary · Resigned 01/11/2012

Stephen Humphreys

director · Resigned 01/04/2013

Andrew Maxwell Nicholson

director · Resigned 29/10/2013

John Edward Crane

director · Resigned 02/12/2013

Vivienne Anne Smith

director · Resigned 28/01/2014

Simon Geoffrey John

director · Resigned 30/09/2014

Stephanie Caryl Stanwick

director · Resigned 28/05/2015

Christopher Smith

secretary · Resigned 30/06/2015

Jennifer Gail Simmons

director · Resigned 28/07/2015

Gary Mercer

director · Resigned 06/07/2016

Clare Janette Graham

director · Resigned 29/11/2016

Alan How

director · Resigned 30/06/2017

David Pyper

director · Resigned 26/09/2017

Alan Cogbill

director · Resigned 26/09/2017

Graham James Walker

director · Resigned 26/09/2017

John Taylor

director · Resigned 26/09/2017

John Edward Langan

director · Resigned 31/03/2018

Jeffrey Robin Gritzman

director · Resigned 06/08/2019

Peter Snelling

director · Resigned 15/10/2019

Stephen Paul James

director · Resigned 15/10/2019

Helen Sarah Louise John

director · Resigned 15/10/2019

Janet Elaine Coltman

director · Resigned 04/02/2020

Lynne Margaret Holmes

director · Resigned 17/08/2020

Mark Francis Pittaway

director · Resigned 12/10/2021

Alistair Oag

director · Resigned 19/05/2022

Lauren Osman

secretary · Resigned 20/01/2023

Joanne Land

secretary · Resigned 18/07/2023

Jonathan David Scott Hardie

director · Resigned 22/10/2024

Andrew Bruce Calderwood

director · Resigned 14/10/2025

Nicola Carole Bannister

director · Resigned 14/10/2025

PSC Statements

no individual or entity with signficant control· 20/07/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2011Registered 10/02/2011

Change History

officer appointedRICH, Terence Andrew
2026-05-06
officer appointedGILVARRY, Evlynne
2026-05-06
officer appointedHUI, Luis
2026-05-06
officer appointedLAND, Joanne
2026-05-06
officer appointedPANDYA, Rina
2026-05-06
officer appointedOSMAN, Lauren Jean
2026-05-06
officer appointedBROWN, Alistair Gordon
2026-05-06
officer appointedFORD, Nicola
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1River House
2026-05-06

RIVER HOUSE

post townSidcup
2026-05-06

SIDCUP

statusactive
2026-05-06

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

24/12/202580 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202469 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

01/12/202357 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
AP03

appoint person secretary company with name date

26/07/20232 pages · PDF
TM02

termination secretary company with name termination date

26/07/20231 page · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
AP03

appoint person secretary company with name date

20/01/20232 pages · PDF
TM02

termination secretary company with name termination date

20/01/20231 page · PDF
Accounts filed

accounts with accounts type group

07/12/202259 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director details changed

change person director company with change date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type group

16/11/202160 pages · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202162 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
RESOLUTIONS

resolution

12/05/20201 page · PDF
MA

memorandum articles

12/05/202018 pages · PDF
Director appointed

appoint person director company with name date

04/03/20202 pages · PDF
Director resigned

termination director company with name termination date

04/03/20201 page · PDF
Accounts filed

accounts with accounts type group

12/12/201952 pages · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Director details changed

change person director company with change date

03/12/20182 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201850 pages · PDF
RESOLUTIONS

resolution

10/08/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Accounts filed

accounts with accounts type group

23/10/201738 pages · PDF
RESOLUTIONS

resolution

17/10/201743 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

16/09/201637 pages · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20164 pages · PDF
Director appointed

appoint person director company with name date

20/07/20162 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Director appointed

appoint person director company with name date

03/02/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Accounts filed

accounts with accounts type group

03/09/201533 pages · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Annual return

annual return company with made up date no member list

27/07/20158 pages · PDF
TM02

termination secretary company with name termination date

01/07/20151 page · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Accounts filed

accounts with accounts type group

17/11/201431 pages · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Annual return

annual return company with made up date no member list

21/07/20149 pages · PDF
AP03

appoint person secretary company with name

15/04/20142 pages · PDF
AUD

auditors resignation company

05/02/20141 page · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Director appointed

appoint person director company with name

31/01/20142 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Director details changed

change person director company with change date

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

18/12/20132 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Accounts filed

accounts with accounts type group

06/12/201337 pages · PDF
MEM/ARTS

memorandum articles

22/08/201318 pages · PDF
RESOLUTIONS

resolution

22/08/20131 page · PDF
CC04

statement of companys objects

22/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20139 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Director resigned

termination director company with name

11/04/20131 page · PDF
RESOLUTIONS

resolution

12/03/201319 pages · PDF
CC04

statement of companys objects

12/03/20132 pages · PDF