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The Avenue, Saffron Walden Management Company Limited

08104430

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

The Lodge Carringtons Rml, The Lodge, Harlow, CM19 5FP
Incorporated 13/06/2012

Previously known as

The Avenue, Saffron Walden Managment Company Limited · until 21/06/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

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

Officers

Matthew Edward Williams

director · Since 14/01/2016

British · England · Age 50

Calum Rutherford Ewing

director · Since 26/01/2026

British · England · Age 52

Robert Peter Meade

director · Since 26/01/2026

British · England · Age 40

Former

Jeremy Rogers

director · Resigned 13/06/2012

Neil Stuart Williams

director · Resigned 14/12/2015

Robert Hall

director · Resigned 14/12/2015

Andrew Richard Hill

director · Resigned 14/12/2015

Anthony Charles Parker

director · Resigned 14/12/2015

Brian Sugg

director · Resigned 24/03/2026

Graeme Dennis Loudain

director · Resigned 13/04/2026

Persons with Significant Control

Mr Matthew Edward Williams

Significant control

British · England · Age 50

The Lodge, Carringtons Rml, Harlow, CM19 5FP

Notified 13/06/2016

Mr Robert Peter Meade

Significant control

British · England · Age 40

The Lodge, Carringtons Rml, Harlow, CM19 5FP

Notified 26/01/2026

Mr Calum Rutherford Ewing

Significant control

British · England · Age 52

The Lodge, Carringtons Rml, Harlow, CM19 5FP

Notified 26/01/2026

Former PSCs

Mr Brian Sugg

Ceased 13/04/2026

Mr Graeme Dennis Loudain

Ceased 13/04/2026

Change History

officer appointedEWING, Calum Rutherford
2026-05-06
officer appointedMEADE, Robert Peter
2026-05-06
officer appointedWILLIAMS, Matthew Edward
2026-05-06
post townHarlow
2026-05-06

SAFFRON WALDEN

statusactive
2026-05-06

Active

postcodeCM19 5FP
2026-05-06

CB11 4GP

typeltd
2026-05-06

Private Limited Company

address line1The Lodge Carringtons Rml
2026-05-06

7 TILIA COURT

CompanyRankvs 47939+ SIC 98000 peers
50

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 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.

Longevity14/15 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 30/06/2025

Net Worth

£57

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£57

Working capital

Current Assets

Current Liabilities

Debtors

£57

0avg. employees
Prepared with CCH Software

Filing History65 filings

PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20264 pages · PDF
PSC notified

notification of a person with significant control

30/01/20262 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
PSC notified

notification of a person with significant control

28/01/20262 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20258 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20187 pages · PDF
CC04

statement of companys objects

03/04/20182 pages · PDF
RESOLUTIONS

resolution

03/04/201824 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20169 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Director appointed

appoint person director company with name date

28/01/20163 pages · PDF
Director appointed

appoint person director company with name date

27/01/20163 pages · PDF
Director appointed

appoint person director company with name date

11/01/20163 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20151 page · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201512 pages · PDF
Shares allotted

capital allotment shares

09/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20152 pages · PDF
Shares allotted

capital allotment shares

29/01/20154 pages · PDF
Shares allotted

capital allotment shares

04/09/20144 pages · PDF
Shares allotted

capital allotment shares

22/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20149 pages · PDF
Shares allotted

capital allotment shares

06/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20136 pages · PDF
Director appointed

appoint person director company with name

14/08/20123 pages · PDF
Director appointed

appoint person director company with name

14/08/20123 pages · PDF
Director appointed

appoint person director company with name

14/08/20123 pages · PDF
Director appointed

appoint person director company with name

14/08/20123 pages · PDF
Address changed

change registered office address company with date old address

14/08/20122 pages · PDF
RESOLUTIONS

resolution

04/07/201227 pages · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
CERTNM

certificate change of name company

21/06/20123 pages · PDF
Incorporated

incorporation company

13/06/201236 pages · PDF