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The Avenue (Whitley) Management Company Limited

05840091

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 07/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

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

Officers

Imran Ali

director · Since 28/08/2019

British · United Kingdom · Age 40

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Paula Alliband

director · Resigned 11/08/2014

Charles John Lucas

director · Resigned 14/02/2018

Elizabeth Ann Foskett

director · Resigned 24/06/2019

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 07/06/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-06

QUEENSWAY HOUSE

post townNew Milton
2026-05-06

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedALI, Imran
2026-05-06

CompanyRankvs 87845+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History56 filings

CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
CH04

change corporate secretary company with change date

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/201814 pages · PDF
Director resigned

termination director company with name termination date

15/03/20181 page · PDF
Director appointed

appoint person director company with name date

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20172 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20155 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20153 pages · PDF
Director resigned

termination director company with name termination date

21/08/20141 page · PDF
Director appointed

appoint person director company with name date

20/08/20143 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20143 pages · PDF
RESOLUTIONS

resolution

29/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20145 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

12/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20135 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20125 pages · PDF
Annual return

annual return company with made up date no member list

12/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20105 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20103 pages · PDF
CH04

change corporate secretary company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20095 pages · PDF
363a

legacy

06/07/20092 pages · PDF
363a

legacy

01/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20071 page · PDF
363a

legacy

05/07/20072 pages · PDF
225

legacy

05/04/20071 page · PDF
Incorporated

incorporation company

07/06/200626 pages · PDF