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14 PARK AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 14 Park Avenue Management Company Limited. The company was founded 18 years ago and was given the registration number 05485662. The firm's registered office is in CORNWALL. You can find them at 14 Park Avenue, St. Ives, Cornwall, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:14 PARK AVENUE MANAGEMENT COMPANY LIMITED
Company Number:05485662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:14 Park Avenue, St. Ives, Cornwall, TR26 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Henleaze Avenue, Bristol, England, BS9 4ET

Secretary08 February 2015Active
Copperfields Gloucester Road, Randwick, Stroud, GL6 6JN

Director10 November 2005Active
14 Park Avenue, St. Ives, Cornwall, TR26 2DN

Director20 February 2024Active
12 Henleaze Avenue, Bristol, BS9 4ET

Director23 March 2006Active
Brookland Court, Green Lane Lelant, St Ives, TR26 3DT

Secretary21 June 2005Active
Trecarrell House, Carthew Terrace, St Ives, TR26 1EB

Secretary23 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 June 2005Active
Brookland Court, Green Lane Lelant, St Ives, TR26 3DT

Director21 June 2005Active
14 Park Avenue, Park Avenue, St. Ives, England, TR26 2DN

Director04 January 2015Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr Stephen Nicholas Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:14 Park Avenue, Cornwall, TR26 2DN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type dormant.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-02-25Accounts

Accounts with accounts type dormant.

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Appoint person director company with name date.

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2015-03-02Officers

Appoint person secretary company with name date.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-02-28Officers

Termination secretary company with name termination date.

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