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AVENUE NANNIES LTD

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

This company is commonly known as Avenue Nannies Ltd. The company was founded 23 years ago and was given the registration number 04083411. The firm's registered office is in NORTHAMPTON. You can find them at Connolly Lodge Berrywood Close, St Crispins, Northampton, Northamptonshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:AVENUE NANNIES LTD
Company Number:04083411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Connolly Lodge Berrywood Close, St Crispins, Northampton, Northamptonshire, NN5 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connolly Lodge, Berrywood Close, St Crispins, Northampton, United Kingdom, NN5 4BW

Secretary04 October 2000Active
Connolly Lodge, Berrywood Close, St Crispins, Northampton, United Kingdom, NN5 4BW

Director04 October 2000Active
Connolly Lodge, Berrywood Close, St Crispins, Northampton, United Kingdom, NN5 4BW

Director04 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 October 2000Active
31 Ryngwell Close, Brixworth, Northampton, NN6 9XG

Director04 October 2000Active

People with Significant Control

Mrs Michelle Louise Harris
Notified on:03 October 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Connolly Lodge, Berrywood Close, Northampton, NN5 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jacqueline Lee Collins
Notified on:03 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Connolly Lodge, Berrywood Close, Northampton, NN5 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-11-10Resolution

Resolution.

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2019-11-08Capital

Capital name of class of shares.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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