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 7 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 2019/04/30 and the most recent confirmation statement was filed on 2020/02/06.

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.

Company staff

Stephen B.

Role: Director

Appointed: 27 January 2020

Latest update: 3 July 2020

Kerry M.

Role: Director

Appointed: 12 April 2013

Latest update: 3 July 2020

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2020/01/27 (PSC02)
filed on: 6th, February 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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