42 Glenwood Avenue Management Company Limited

General information

Name:

42 Glenwood Avenue Management Company Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 08486844

Incorporation date: 2013-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Clarence Street Chambers, Southend-on-sea SS1 1BD 42 Glenwood Avenue Management Company Limited is a Private Limited Company registered under the 08486844 Companies House Reg No. It was started 11 years ago. This firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The firm's latest financial reports describe the period up to 2022/04/30 and the most recent confirmation statement was filed on 2023/02/06.

Due to the following enterprise's constant development, it was vital to appoint other company leaders: Stephen B. and Kerry M. who have been aiding each other since 2020 to exercise independent judgement of this business.

The companies with significant control over the firm are as follows: Bateman (Properties) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Benfleet at Homestead Gardens, SS7 2AB and was registered as a PSC under the reg no 06288565. Kerry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Stephen B.

Role: Director

Appointed: 27 January 2020

Latest update: 23 April 2024

Kerry M.

Role: Director

Appointed: 12 April 2013

Latest update: 23 April 2024

People with significant control

Bateman (Properties) Limited
Address: 77 Homestead Gardens, Benfleet, SS7 2AB, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 06288565
Notified on 27 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kerry M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew J.
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 12 April 2013
Date Approval Accounts 25 June 2014
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 16 November 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 22 August 2016
Share Capital Allotted Called Up Paid 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Number Shares Issued Fully Paid 2
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Share Capital Allotted Called Up Paid 2
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Number Shares Allotted 2
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Called Up Share Capital 2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/06 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

Similar companies nearby

Closest companies