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AVEBURY HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Avebury House Management Limited. The company was founded 8 years ago and was given the registration number 09814357. The firm's registered office is in SWINDON. You can find them at 29 Bath Road, Old Town, Swindon, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AVEBURY HOUSE MANAGEMENT LIMITED
Company Number:09814357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Bath Road, Old Town, Swindon, Wiltshire, England, SN1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bath Road, Swindon, England, SN1 4AS

Corporate Secretary01 March 2021Active
Delta 606, Welton Road, Swindon, England, SN5 7XF

Director16 December 2016Active
29, Bath Road, Old Town, Swindon, United Kingdom, SN1 4AS

Secretary14 October 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director07 October 2015Active
5 The Hall 23a, Grove End Road, St Johns Wood, London, United Kingdom, NW8 9BN

Director07 October 2015Active
6 The Hall, 23a Grove End Road, St Johns Wood, London, Uk, NW8 9BN

Director07 October 2015Active
29, Bath Road, Old Town, Swindon, England, SN1 4AS

Director21 December 2016Active

People with Significant Control

First Coldstream Flats Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-23Address

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

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2021-05-05Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Appoint corporate secretary company with name date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-11-27Officers

Change person director company with change date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-09-29Persons with significant control

Notification of a person with significant control statement.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-02-24Address

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

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2017-02-10Incorporation

Memorandum articles.

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2017-01-16Resolution

Resolution.

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2017-01-16Resolution

Resolution.

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