35 Wickham Avenue Management Company Limited

Company Name	35 Wickham Avenue Management Company Limited
Company Status	Active
Company Number	05875995
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Janet Maria Thorne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Payroll Manager
Country of Residence	England
Correspondence Address	31 Lime Grove New Malden KT3 3TW

Director Name	Mrs Helen Lindy Levy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	31 Lime Grove New Malden Surrey KT3 3TW

Director Name	Coombe Forestry Limited (Corporation)
Status	Current
Appointed	04 July 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	C/O Ashford & Co Old Fairfield Brompton Regis Dulverton Somerset TA22 9NL

Director Name	Mr Ian Graham Dunipace
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bedford Avenue Bexhill On Sea East Sussex TN40 1ND

Secretary Name	Mr Ian Graham Dunipace
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bedford Avenue Bexhill On Sea East Sussex TN40 1ND

Director Name	Mr Gary John Kinnell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 04 July 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	The Black Duck Churchill Warbleton Heathfield East Sussex TN21 9BD

Director Name	Mr Neil James Charles Skeggs
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 04 July 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 Glenthorn Road Bexhill-On-Sea East Sussex TN39 3QH

Secretary Name	Neil James Charles Skeggs
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	21 Glenthorn Road Bexhill-On-Sea East Sussex TN39 3QH

Director Name	Simon Andrew Poucher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 35 Wickham Avenue Bexhill-On-Sea East Sussex TN39 3ES

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	31 Lime Grove New Malden KT3 3TW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

1 at £1	Gary John Kinwell 33.33% Ordinary
1 at £1	Neil James Charles Skeggs 33.33% Ordinary
1 at £1	Simon Andrew Poucher 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

26 March 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
16 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
20 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 March 2017	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 31 Lime Grove New Malden KT3 3TW on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 31 Lime Grove New Malden KT3 3TW on 10 March 2017 (1 page)
10 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 September 2016	Termination of appointment of Simon Andrew Poucher as a director on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Gary John Kinnell as a director on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Neil James Charles Skeggs as a secretary on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Neil James Charles Skeggs as a director on 4 July 2016 (1 page)
21 September 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
21 September 2016	Termination of appointment of Simon Andrew Poucher as a director on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Neil James Charles Skeggs as a secretary on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Gary John Kinnell as a director on 4 July 2016 (1 page)
21 September 2016	Termination of appointment of Neil James Charles Skeggs as a director on 4 July 2016 (1 page)
21 September 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
20 September 2016	Appointment of Helen Levy as a director on 4 July 2016 (4 pages)
20 September 2016	Appointment of Helen Levy as a director on 4 July 2016 (4 pages)
16 September 2016	Appointment of Coombe Forestry Limited as a director on 4 July 2016 (2 pages)
16 September 2016	Appointment of Coombe Forestry Limited as a director on 4 July 2016 (2 pages)
12 September 2016	Appointment of Miss Janet Maria Thorne as a director on 4 July 2016 (2 pages)
12 September 2016	Appointment of Miss Janet Maria Thorne as a director on 4 July 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (6 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (6 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (6 pages)
16 July 2014	Director's details changed for Neil James Charles Skeggs on 1 January 2014 (2 pages)
16 July 2014	Secretary's details changed for Neil James Charles Skeggs on 1 January 2014 (1 page)
16 July 2014	Secretary's details changed for Neil James Charles Skeggs on 1 January 2014 (1 page)
16 July 2014	Director's details changed for Neil James Charles Skeggs on 1 January 2014 (2 pages)
16 July 2014	Director's details changed for Neil James Charles Skeggs on 1 January 2014 (2 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (6 pages)
16 July 2014	Secretary's details changed for Neil James Charles Skeggs on 1 January 2014 (1 page)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
30 January 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
30 January 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
25 July 2012	Director's details changed for Mr Gary John Kinnell on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for Mr Gary John Kinnell on 25 July 2012 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
19 August 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Neil James Charles Skeggs on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Gary John Kinwell on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Gary John Kinwell on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil James Charles Skeggs on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil James Charles Skeggs on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Gary John Kinwell on 1 July 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 October 2009	Appointment of Simon Andrew Poucher as a director (3 pages)
20 October 2009	Appointment of Simon Andrew Poucher as a director (3 pages)
8 October 2009	Appointment of Neil James Charles Skeggs as a secretary (2 pages)
8 October 2009	Termination of appointment of Ian Dunipace as a secretary (1 page)
8 October 2009	Termination of appointment of Ian Dunipace as a secretary (1 page)
8 October 2009	Termination of appointment of Ian Dunipace as a director (1 page)
8 October 2009	Appointment of Neil James Charles Skeggs as a secretary (2 pages)
8 October 2009	Termination of appointment of Ian Dunipace as a director (1 page)
18 September 2009	Director's change of particulars / neil skeggs / 15/07/2009 (1 page)
18 September 2009	Director's change of particulars / neil skeggs / 15/07/2009 (1 page)
18 September 2009	Return made up to 13/07/09; full list of members (4 pages)
18 September 2009	Return made up to 13/07/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 August 2008	Ad 29/07/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
7 August 2008	Ad 29/07/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 November 2007	Return made up to 13/07/07; full list of members (2 pages)
2 November 2007	Return made up to 13/07/07; full list of members (2 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
13 July 2006	Incorporation (15 pages)
13 July 2006	Incorporation (15 pages)

35 Wickham Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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