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The Avenue (Pencoed) Management Company Limited

08768465

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Clos Ray Powell, Pencoed, Bridgend, CF35 5JA
Incorporated 08/11/2013

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Roger Marcus Whitaker

director · Since 20/03/2025

British · Wales · Age 51

Ceri Jones

director · Since 07/03/2026

British · Wales · Age 54

Former

Graham Robertson Stephens

director · Resigned 08/11/2013

John Michael Donnelly

director · Resigned 31/03/2015

Alistair James Robertson

director · Resigned 13/07/2015

Leighton Morgans

director · Resigned 22/02/2016

Simon Paul Jehu

director · Resigned 14/02/2017

Andrew Richard Lycett

director · Resigned 14/02/2017

Christopher Humphreys

director · Resigned 29/07/2019

Richard James Helling

director · Resigned 01/03/2024

John Arthur Evans

director · Resigned 20/03/2025

Anna Jane Broughton

director · Resigned 06/03/2026

Mark Richard Allan Rodgers

director · Resigned 07/03/2026

PSC Statements

no individual or entity with signficant control· 22/02/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15 Clos Ray Powell
2026-05-06

5 CLOS RAY POWELL

post townBridgend
2026-05-06

BRIDGEND

officer appointedJONES, Ceri
2026-05-06
officer appointedWHITAKER, Roger Marcus
2026-05-06

CompanyRankvs 204428+ SIC 68209 peers
37

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Longevity13/15 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 30/11/2024

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director appointed

appoint person director company with name date

07/03/20262 pages · PDF
Director resigned

termination director company with name termination date

07/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20242 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Director details changed

change person director company with change date

04/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20202 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20204 pages · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Shares allotted

capital allotment shares

20/02/20173 pages · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20172 pages · PDF
RESOLUTIONS

resolution

08/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20161 page · PDF
Director appointed

appoint person director company with name date

28/11/20163 pages · PDF
Director appointed

appoint person director company with name date

07/11/20163 pages · PDF
Director appointed

appoint person director company with name date

24/10/20163 pages · PDF
Director appointed

appoint person director company with name date

19/10/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20162 pages · PDF
DISS40

gazette filings brought up to date

09/03/20161 page · PDF
Director appointed

appoint person director company with name date

08/03/20163 pages · PDF
Director resigned

termination director company with name termination date

08/03/20162 pages · PDF
Director resigned

termination director company with name termination date

08/03/20162 pages · PDF
Annual return

annual return company with made up date

08/03/201619 pages · PDF
GAZ1

gazette notice compulsory

09/02/20161 page · PDF
RP04

second filing of form with form type made up date

04/12/201520 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20153 pages · PDF
Director resigned

termination director company with name termination date

17/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20145 pages · PDF
Director appointed

appoint person director company with name date

03/10/20143 pages · PDF
Director appointed

appoint person director company with name date

05/09/20143 pages · PDF
Director appointed

appoint person director company with name date

05/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20141 page · PDF
Director appointed

appoint person director company with name

17/06/20143 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Incorporated

incorporation company

08/11/201320 pages · PDF