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The Avenue Number One Management Company Limited

04952236

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bridge Street, Evesham, WR11 4SQ
Incorporated 04/11/2003

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pam Cull

director · Since 01/07/2020

British · England · Age 72

Loveitts Longlease Limited

corporate secretary · Since 01/05/2025

Reg: 09682580

Nicholas Philip Lyons

director · Since 02/09/2025

British · England · Age 36

Former

George William Henry Lewis

director · Resigned 07/07/2015

Edward John Armitage

director · Resigned 23/03/2017

Cpbigwood Management Llp

corporate secretary · Resigned 30/01/2018

Sdl Estate Management Limited

corporate secretary · Resigned 30/01/2019

C P Bigwood Management Llp

corporate secretary · Resigned 31/12/2019

Michael Ian Culverwell

director · Resigned 01/01/2020

Longlease Property Management

corporate secretary · Resigned 01/08/2021

Joy Whitehouse

director · Resigned 04/11/2021

Adam Barzey

secretary · Resigned 01/01/2023

Alan Caldwell-Jones

director · Resigned 15/10/2024

David Hadrill

secretary · Resigned 30/04/2025

PSC Statements

no individual or entity with signficant control· 04/11/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11 Bridge Street
2026-05-06

1 BRIDGE STREET

post townEvesham
2026-05-06

EVESHAM

CompanyRankvs 56137+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£32

Balance sheet strength

Cash

£32

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Confirmation statement

confirmation statement with updates

04/11/20257 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
AP04

appoint corporate secretary company with name date

14/10/20252 pages · PDF
TM02

termination secretary company with name termination date

14/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20244 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20242 pages · PDF
Director details changed

change person director company with change date

06/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20237 pages · PDF
AP03

appoint person secretary company with name date

17/10/20232 pages · PDF
TM02

termination secretary company with name termination date

17/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

13/08/20222 pages · PDF
AP03

appoint person secretary company with name date

11/11/20212 pages · PDF
TM02

termination secretary company with name termination date

11/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20214 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20207 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20203 pages · PDF
AP04

appoint corporate secretary company with name date

16/11/20202 pages · PDF
TM02

termination secretary company with name termination date

16/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
TM02

termination secretary company with name termination date

30/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
DISS40

gazette filings brought up to date

31/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
AP04

appoint corporate secretary company with name date

30/01/20182 pages · PDF
TM02

termination secretary company with name termination date

30/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20181 page · PDF
GAZ1

gazette notice compulsory

30/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20174 pages · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20156 pages · PDF
Shares allotted

capital allotment shares

13/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20154 pages · PDF
Director resigned

termination director company with name termination date

09/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20147 pages · PDF
Shares allotted

capital allotment shares

15/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20135 pages · PDF
Director resigned

termination director company with name

20/08/20131 page · PDF
Director resigned

termination director company with name

20/08/20131 page · PDF
AP04

appoint corporate secretary company with name

19/07/20132 pages · PDF
Shares allotted

capital allotment shares

18/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20122 pages · PDF
Address changed

change registered office address company with date old address

21/09/20121 page · PDF
Shares allotted

capital allotment shares

20/06/20124 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
Director resigned

termination director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

20/06/20122 pages · PDF
TM02

termination secretary company with name

20/06/20122 pages · PDF
Address changed

change registered office address company with date old address

20/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20092 pages · PDF
363a

legacy

04/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20082 pages · PDF
363a

legacy

06/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

09/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20061 page · PDF
363a

legacy

11/11/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20055 pages · PDF
RESOLUTIONS

resolution

25/08/2005PDF
RESOLUTIONS

resolution

25/08/2005PDF
RESOLUTIONS

resolution

25/08/20051 page · PDF
287

legacy

17/08/20051 page · PDF
288c

legacy

01/03/20051 page · PDF
363s

legacy

10/12/20046 pages · PDF
123

legacy

07/07/20041 page · PDF
MEM/ARTS

memorandum articles

07/07/20047 pages · PDF
RESOLUTIONS

resolution

07/07/2004PDF
RESOLUTIONS

resolution

07/07/2004PDF
RESOLUTIONS

resolution

07/07/2004PDF