The Avenue Number 5 Management Company Limited
05530045
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
secretary · Since 09/12/2024
Former
director · Resigned 31/07/2008
director · Resigned 08/01/2009
secretary · Resigned 01/12/2009
secretary · Resigned 16/01/2012
director · Resigned 21/06/2016
director · Resigned 24/03/2020
director · Resigned 04/12/2020
director · Resigned 13/07/2022
secretary · Resigned 09/12/2024
director · Resigned 30/05/2025
Persons with Significant Control
Taylor Wimpey Developments Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 643420 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Change History
Active
HIGH WYCOMBE
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
GATE HOUSE
Filing History79 filings
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type dormant
move registers to sail company with new address
annual return company with made up date no member list
change sail address company with old address new address
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date no member list
change registered office address company with date old address
change person secretary company with change date
accounts with accounts type dormant
change sail address company with old address
annual return company with made up date no member list
accounts with accounts type dormant
change person secretary company with change date
termination secretary company with name
appoint person secretary company with name
move registers to sail company
change sail address company
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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incorporation company