Coronation Avenue (Management) Company Limited

Company Name	Coronation Avenue (Management) Company Limited
Directors	Penelope Jane Holmes and Anthony John Snow
Company Status	Active
Company Number	02768125
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Penelope Jane Holmes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(19 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Doctor's Receptionist
Country of Residence	United Kingdom
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Raod West Thurrock Essex RM20 3JT

Director Name	Mr Anthony John Snow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	French Polisher
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Raod West Thurrock Essex RM20 3JT

Secretary Name	Arrow Leasehold Management Limited (Corporation)
Status	Current
Appointed	28 July 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Trafalgar House London Road West Thurrock RM20 3JT

Director Name	Colin David Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year after company formation)
Appointment Duration	12 months (resigned 21 November 1994)
Role	Electrical Engineer
Correspondence Address	232 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Director Name	Ivan John Fear
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1995)
Role	Caterer
Correspondence Address	278 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Director Name	Angela Catherine Blighton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 1996)
Role	Property Clerk
Correspondence Address	248 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Secretary Name	Emma Frances Dole
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 year after company formation)
Appointment Duration	1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	260 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Director Name	Toni King
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 1996)
Role	Reinsurance Technician
Correspondence Address	298 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Secretary Name	Toni King
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 1996)
Role	Reinsurance Technician
Correspondence Address	298 Coronation Court Coronation Avenue East Tilbury Grays Essex RM18 8TB

Director Name	Mr Gregory Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 December 2001)
Role	Managing Agent
Correspondence Address	32 Keynsham Avenue Woodford Green Essex IG8 9SZ

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 December 2001)
Role	Secretary
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Helen Lesley Lowe
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2002)
Role	Shipping
Correspondence Address	280 Coronation Court East Tilbury Essex RM18 8TB

Director Name	Keith Anthony Blundell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2003)
Role	Grp Laminator
Correspondence Address	288 Coronation Court East Tilbury Essex RM18 8TB

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	29 November 2005(13 years after company formation)
Appointment Duration	6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Mrs Joanne Amanda Groves
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2009)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	236 Coronation Avenue East Tilbury Tilbury Essex RM18 8TB

Director Name	Mrs Joanne Amanda Groves
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2009)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	236 Coronation Avenue East Tilbury Tilbury Essex RM18 8TB

Director Name	Angela Catherine Blighton Seaman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2008)
Role	Secretary
Correspondence Address	248 Coronation Court East Tilbury Tilbury Essex RM18 8TB

Director Name	Dr Russell Andrew Lewthwaite
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(17 years after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2009)
Role	Medical Chemist
Country of Residence	United Kingdom
Correspondence Address	12 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Director Name	Mr Paul Daniel Tween
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2012)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Simon Sibthorpe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2015)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Miss Jean Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2017)
Role	Domestic
Country of Residence	England
Correspondence Address	Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 November 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	29 November 2005(13 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 January 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2013(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 July 2015)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Christopher Martin Prentice 5.56% Ordinary
2 at £1	Mrs J. Godward & Mr Russell James Goodward 5.56% Ordinary
-	OTHER 38.89% -
1 at £1	Gary Brian Dowler & Karen Sonia Dowler 2.78% Ordinary
1 at £1	Jean May Berry 2.78% Ordinary
1 at £1	John Simon Lees 2.78% Ordinary
1 at £1	Miss Penelope Jane Holmes 2.78% Ordinary
1 at £1	Mr Allan Harvey Helliar 2.78% Ordinary
1 at £1	Mr Daniel Joseph Collins 2.78% Ordinary
1 at £1	Mr M. Brightwell 2.78% Ordinary
1 at £1	Mr Martin Keeble 2.78% Ordinary
1 at £1	Mr Scott Malcolm Maslen 2.78% Ordinary
1 at £1	Mrs Carole Cook 2.78% Ordinary
1 at £1	Mrs Gillian Mary Natalie Joliffe 2.78% Ordinary
1 at £1	Mrs Maureen D. Lewis & Mr Bryan T. Lewis 2.78% Ordinary
1 at £1	Mrs Rosemary M.b Cottis 2.78% Ordinary
1 at £1	Ms Alison Claire Brooks 2.78% Ordinary
1 at £1	Ms Hayley Emma Buck 2.78% Ordinary
1 at £1	Ms John Frances Foster 2.78% Ordinary
1 at £1	Ms Lotwina Sarudzayi Farodoye 2.78% Ordinary
1 at £1	Robert Andrew Day 2.78% Ordinary

Financials

Year	2014
Net Worth	£36

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	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

28 January 2024	Confirmation statement made on 12 January 2024 with updates (6 pages)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 June 2023	Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Raod West Thurrock Essex RM20 3JT England to Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH on 2 June 2023 (1 page)
27 January 2023	Confirmation statement made on 12 January 2023 with updates (6 pages)
17 January 2023	Termination of appointment of Anthony John Snow as a director on 6 January 2023 (1 page)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (6 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Appointment of Mr Anthony John Snow as a director on 21 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 12 January 2019 with updates (6 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 June 2018	Secretary's details changed for Arrow Leasehold Management Limited on 1 June 2018 (1 page)
1 June 2018	Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Raod West Thurrock Essex RM20 3JT on 1 June 2018 (1 page)
13 February 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 September 2017	Termination of appointment of Jean Berry as a director on 23 January 2017 (1 page)
1 September 2017	Termination of appointment of Jean Berry as a director on 23 January 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 36 (7 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 36 (7 pages)
13 January 2016	Director's details changed for Miss Jean Berry on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Miss Jean Berry on 13 January 2016 (2 pages)
17 August 2015	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 28 July 2015 (1 page)
17 August 2015	Director's details changed for Miss Penelope Jane Holmes on 28 July 2015 (2 pages)
17 August 2015	Director's details changed for Miss Penelope Jane Holmes on 28 July 2015 (2 pages)
17 August 2015	Appointment of Arrow Leasehold Management Limited as a secretary on 28 July 2015 (2 pages)
17 August 2015	Termination of appointment of Simon Sibthorpe as a director on 28 July 2015 (1 page)
17 August 2015	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 28 July 2015 (1 page)
17 August 2015	Termination of appointment of Simon Sibthorpe as a director on 28 July 2015 (1 page)
17 August 2015	Appointment of Arrow Leasehold Management Limited as a secretary on 28 July 2015 (2 pages)
17 August 2015	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 17 August 2015 (1 page)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 36 (9 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 36 (9 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 36 (9 pages)
5 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 36 (9 pages)
20 December 2013	Appointment of Miss Jean Berry as a director (2 pages)
20 December 2013	Appointment of Miss Jean Berry as a director (2 pages)
4 October 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 October 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
19 August 2013	Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
19 August 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 19 August 2013 (1 page)
19 August 2013	Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
19 August 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 19 August 2013 (1 page)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
17 April 2012	Termination of appointment of Paul Tween as a director (1 page)
17 April 2012	Termination of appointment of Paul Tween as a director (1 page)
11 April 2012	Appointment of Mr Simon Sibthorpe as a director (2 pages)
11 April 2012	Appointment of Mr Simon Sibthorpe as a director (2 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Appointment of Miss Penelope Jane Holmes as a director (2 pages)
30 January 2012	Appointment of Miss Penelope Jane Holmes as a director (2 pages)
1 December 2011	Secretary's details changed for Hertford Company Secretaries Limited on 26 November 2011 (2 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Secretary's details changed for Hertford Company Secretaries Limited on 26 November 2011 (2 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
18 June 2011	Director's details changed for Mr Paul Daniel Tween on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Paul Daniel Tween on 18 June 2011 (2 pages)
12 May 2011	Termination of appointment of Joanne Groves as a director (1 page)
12 May 2011	Termination of appointment of Joanne Groves as a director (1 page)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (18 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (18 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Director's details changed for Mrs Joanne Amanda Simmons on 28 January 2010 (2 pages)
29 January 2010	Appointment of Mrs Joanne Amanda Simmons as a director (2 pages)
29 January 2010	Director's details changed for Mrs Joanne Amanda Simmons on 28 January 2010 (2 pages)
29 January 2010	Appointment of Mrs Joanne Amanda Simmons as a director (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
7 January 2010	Termination of appointment of Russell Lewthwaite as a director (1 page)
7 January 2010	Termination of appointment of Russell Lewthwaite as a director (1 page)
5 January 2010	Appointment of Mr Paul Daniel Tween as a director (2 pages)
5 January 2010	Appointment of Dr Russell Andrew Lewthwaite as a director (2 pages)
5 January 2010	Appointment of Dr Russell Andrew Lewthwaite as a director (2 pages)
5 January 2010	Appointment of Mr Paul Daniel Tween as a director (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
21 October 2009	Termination of appointment of Joanne Groves as a director (1 page)
21 October 2009	Termination of appointment of Joanne Groves as a director (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
21 May 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Return made up to 26/11/08; full list of members (11 pages)
21 January 2009	Return made up to 26/11/08; full list of members (11 pages)
23 July 2008	Appointment terminated director angela blighton seaman (1 page)
23 July 2008	Appointment terminated director angela blighton seaman (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Return made up to 26/11/07; full list of members (8 pages)
2 January 2008	Return made up to 26/11/07; full list of members (8 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
4 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
20 March 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (8 pages)
20 March 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (8 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
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)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
9 December 2004	Return made up to 26/11/04; no change of members (6 pages)
9 December 2004	Return made up to 26/11/04; no change of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Return made up to 26/11/03; full list of members (7 pages)
19 December 2003	Return made up to 26/11/03; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
27 November 2002	Return made up to 26/11/02; full list of members (6 pages)
27 November 2002	Return made up to 26/11/02; full list of members (6 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 26/11/01; full list of members (7 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 26/11/01; full list of members (7 pages)
11 January 2002	Secretary resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 26/11/00; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 26/11/00; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: pittock hamilton 1 sopwith crescent hurricane way wickford,essex,SS11 8YU (1 page)
15 January 2001	Registered office changed on 15/01/01 from: pittock hamilton 1 sopwith crescent hurricane way wickford,essex,SS11 8YU (1 page)
15 January 2001	New secretary appointed (2 pages)
25 November 1999	Return made up to 26/11/99; full list of members (6 pages)
25 November 1999	Return made up to 26/11/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 November 1998	Return made up to 26/11/98; no change of members (4 pages)
16 November 1998	Return made up to 26/11/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 26/11/97; no change of members (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 26/11/97; no change of members (4 pages)
29 November 1996	Return made up to 26/11/96; full list of members (6 pages)
29 November 1996	Return made up to 26/11/96; full list of members (6 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
7 August 1996	Full accounts made up to 31 March 1996 (9 pages)
7 August 1996	Full accounts made up to 31 March 1996 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1992	Incorporation (19 pages)
26 November 1992	Incorporation (19 pages)

Coronation Avenue (Management) Company Limited

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