9 Princes Avenue Management Company Limited

General information

Name:

9 Princes Avenue Management Company Ltd

Office Address:

Cholmondeley House Dee Hills Park CH3 5AR Chester

Number: 04725461

Incorporation date: 2003-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Princes Avenue Management Company Limited with Companies House Reg No. 04725461 has been operating on the market for eighteen years. This particular Private Limited Company is located at Cholmondeley House, Dee Hills Park in Chester and company's postal code is CH3 5AR. The company's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The firm's latest annual accounts cover the period up to 2019-04-30 and the latest annual confirmation statement was filed on 2020-04-07.

There is a group of seven directors controlling the following firm now, including Estelle V., Stephanie H., Olga G. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since 2020. At least one secretary in this firm is a limited company: Chester Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Estelle V.

Role: Director

Appointed: 02 April 2020

Latest update: 24 January 2021

Stephanie H.

Role: Director

Appointed: 01 June 2018

Latest update: 24 January 2021

Olga G.

Role: Director

Appointed: 09 March 2017

Latest update: 24 January 2021

Natasha A.

Role: Director

Appointed: 06 January 2014

Latest update: 24 January 2021

Ian C.

Role: Director

Appointed: 01 November 2012

Latest update: 24 January 2021

Stephen T.

Role: Director

Appointed: 01 September 2008

Latest update: 24 January 2021

Role: Corporate Secretary

Appointed: 02 May 2006

Address: Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

Latest update: 24 January 2021

Myriam T.

Role: Director

Appointed: 01 March 2004

Latest update: 24 January 2021

People with significant control

Thomas T.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence
Myriam T.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence
Natasha A.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence
Jacey C.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence
Stephen T.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence
Richard L.
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Thu, 2nd Apr 2020 new director was appointed. (AP01)
filed on: 16th, April 2020
officers
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
17
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