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37 CONNAUGHT AVENUE MANAGEMENT LIMITED

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

This company is commonly known as 37 Connaught Avenue Management Limited. The company was founded 21 years ago and was given the registration number 04753861. The firm's registered office is in MUTLEY PLYMOUTH. You can find them at 2nd Floor Flat, 37 Connaught Avenue, Mutley Plymouth, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 CONNAUGHT AVENUE MANAGEMENT LIMITED
Company Number:04753861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor Flat, 37 Connaught Avenue, Mutley Plymouth, Devon, PL4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, North Hill, Plymouth, England, PL4 8HB

Director08 May 2007Active
2nd Floor 37 Connaught Avenue, Mutley, Plymouth, PL4 7BU

Secretary06 May 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary06 May 2003Active
1st Floor 37 Connaught Avenue, Mutley, Plymouth, PL4 7BU

Director06 May 2003Active
37, Connaught Avenue, Mutley, Plymouth, England, PL4 7BU

Director21 September 2015Active
2nd Floor 37 Connaught Avenue, Mutley, Plymouth, PL4 7BU

Director06 May 2003Active
Ground Floor Flat, 37 Connaught Avenue Mutley, Plymouth, PL4 7BU

Director06 May 2003Active
Gff 37 Connaught Avenue, Mutley, Plymouth, PL4 7BU

Director26 August 2004Active

People with Significant Control

Mr Zeb Coates
Notified on:20 February 2024
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Top Floor Flat 37, Connaught Avenue, Plymouth, England, PL4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilias Sachpazidis
Notified on:27 June 2022
Status:Active
Date of birth:September 1988
Nationality:Greek
Country of residence:England
Address:37, Connaught Avenue, Plymouth, England, PL4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Frances Rayner
Notified on:27 June 2022
Status:Active
Date of birth:January 2022
Nationality:British
Country of residence:England
Address:F3, 37, Connaught Avenue, Plymouth, England, PL4 7BU
Nature of control:
  • Significant influence or control
Mr Lawrence Beresford-Ward
Notified on:27 June 2022
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:2, Murrayfield Close, Plymouth, England, PL2 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Morris
Notified on:27 June 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:62, Watercolour Way, Plymouth, England, PL9 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Marie Gisele Gee
Notified on:13 May 2020
Status:Active
Date of birth:March 1954
Nationality:French
Country of residence:England
Address:2, Murrayfield Close, Plymouth, England, PL2 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Battle Battle
Notified on:13 May 2020
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:England
Address:37, Connaught Avenue, Plymouth, England, PL4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Charles Gee
Notified on:01 May 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:37, Connaught Avenue, Plymouth, England, PL4 7BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Accounts

Accounts with accounts type dormant.

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2024-02-24Accounts

Accounts with accounts type dormant.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-02-25Officers

Change person director company with change date.

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2021-02-10Accounts

Accounts with accounts type dormant.

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