Avondale Flats Management Company Limited

Company Name	Avondale Flats Management Company Limited
Directors	Colin Anthony Knight Bagnall and Lesley Anne Law
Company Status	Active
Company Number	01988176
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Colin Anthony Knight Bagnall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Cliff End Purley Surrey CR8 1BN

Secretary Name	Paul Anthony Symes
Nationality	British
Status	Current
Appointed	10 June 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Flat 2 39 Avondale Road South Croydon Surrey CR2 6JE

Director Name	Lesley Anne Law
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 39 Avondale Road Croydon Surrey CR2 6JE

Director Name	Miss Lorraine Ann Gibbs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	39 Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	Martyn Lee Alberry
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	39 Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	Penny Lesley Keel
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1995)
Role	Business Travel Consultant
Correspondence Address	Flat 5 39 Avondale Road South Croyden Surrey CR2 6JE

Secretary Name	Jarrod Heath Parker
Nationality	British
Status	Resigned
Appointed	20 October 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	Flat 4 39 Avondale Road South Croydon Surrey CR2 6JE

Director Name	Tanya Claire Bloomfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2002)
Role	Airline Cabin Crew
Correspondence Address	Flat 1 39 Avondale Road South Croydon Surrey CR2 6JE

Director Name	Patricia Carr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2006)
Role	Civil Engineer
Correspondence Address	Flat 1 39 Avondale Road Croydon Surrey CR2 6JE

Contact

Telephone	020 87601996
Telephone region	London

Location

Registered Address	Flat 1 39 Avondale Road South Croydon Surrey CR2 6JE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

2 at £1	Colin Bagnall 40.00% Ordinary
1 at £1	Lesley Law 20.00% Ordinary
1 at £1	Paul Symes 20.00% Ordinary
1 at £1	Sally Sau-wai Leung 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,345
Cash	£3,766
Current Liabilities	£606

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

31 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (5 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (5 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 5 (5 pages)
15 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 5 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Colin Anthony Knight Bagnall on 2 October 2009 (2 pages)
6 October 2010	Director's details changed for Colin Anthony Knight Bagnall on 2 October 2009 (2 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Colin Anthony Knight Bagnall on 2 October 2009 (2 pages)
6 October 2010	Director's details changed for Lesley Anne Law on 2 October 2009 (2 pages)
6 October 2010	Director's details changed for Lesley Anne Law on 2 October 2009 (2 pages)
6 October 2010	Director's details changed for Lesley Anne Law on 2 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Return made up to 22/08/09; full list of members (4 pages)
16 September 2009	Return made up to 22/08/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 22/08/07; no change of members (7 pages)
27 September 2007	Return made up to 22/08/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Return made up to 22/08/06; full list of members (8 pages)
6 October 2006	Return made up to 22/08/06; full list of members (8 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Return made up to 22/08/05; full list of members (8 pages)
7 September 2005	Return made up to 22/08/05; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Return made up to 22/08/04; full list of members (8 pages)
2 September 2004	Return made up to 22/08/04; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Return made up to 22/08/03; full list of members (8 pages)
22 September 2003	Return made up to 22/08/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 November 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	Director resigned (1 page)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Return made up to 22/08/01; full list of members (7 pages)
13 September 2001	Return made up to 22/08/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Return made up to 22/08/00; full list of members (7 pages)
22 September 2000	Return made up to 22/08/00; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Return made up to 22/08/99; full list of members (6 pages)
14 September 1999	Return made up to 22/08/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 October 1998	Return made up to 22/08/98; full list of members (6 pages)
13 October 1998	Return made up to 22/08/98; full list of members (6 pages)
24 November 1997	Return made up to 22/08/97; full list of members (6 pages)
24 November 1997	Return made up to 22/08/97; full list of members (6 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 March 1997 (8 pages)
25 September 1997	Full accounts made up to 31 March 1997 (8 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 31 March 1996 (8 pages)
17 March 1997	Full accounts made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 22/08/96; no change of members (4 pages)
5 November 1996	Return made up to 22/08/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Return made up to 22/08/95; full list of members (12 pages)
24 October 1995	Return made up to 22/08/95; full list of members (12 pages)
11 February 1986	Incorporation (14 pages)
11 February 1986	Incorporation (14 pages)

Avondale Flats Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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