THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Braintree » CM3 2RR
Company number 02340613
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 5 WOODHAM DRIVE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Jason Birchall as a director on 3 December 2015. The most likely internet sites of THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED are www.theelginavenuemanagementcompany.co.uk, and www.the-elgin-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Elgin Avenue Management Company Limited is a Private Limited Company. The company registration number is 02340613. The Elgin Avenue Management Company Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of The Elgin Avenue Management Company Limited is 5 Woodham Drive Hatfield Peverel Chelmsford Essex Cm3 2rr. The company`s financial liabilities are £0.97k. It is £-0.33k against last year. The cash in hand is £0.81k. It is £0.16k against last year. And the total assets are £6.95k, which is £1.42k against last year. WHITE, Barry John is a Secretary of the company. WHITE, Barry John is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary O MAHONY, Angela Helen has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director BIRCHALL, Mark Jason has been resigned. Director BROWN, John Alexander has been resigned. Director COFFEY, Karen has been resigned. Director CROZIER, Paul James has been resigned. Director GRIGGS, Simon Brian has been resigned. Director LIVERMORE, Terence James has been resigned. Director POULTON, Stuart John has been resigned. Director SANTHIAPILLAI, Domingo, Dr has been resigned. The company operates in "Residents property management".


the elgin avenue management company Key Finiance

LIABILITIES £0.97k
-26%
CASH £0.81k
+23%
TOTAL ASSETS £6.95k
+25%
All Financial Figures

Current Directors

Secretary
WHITE, Barry John
Appointed Date: 24 April 2006
Director
WHITE, Barry John
Appointed Date: 24 April 2006
66 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 17 June 2000
Appointed Date: 21 May 1999
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 08 November 2001
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 10 April 2003
Secretary
O MAHONY, Angela Helen
Resigned: 21 May 1999
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Secretary
JOHNSON COOPER LIMITED
Resigned: 24 April 2006
Appointed Date: 06 December 2005
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 08 November 2001
Appointed Date: 17 June 2000
Director
BIRCHALL, Mark Jason
Resigned: 03 December 2015
57 years old
Director
BROWN, John Alexander
Resigned: 22 November 2006
Appointed Date: 24 April 2006
97 years old
Director
COFFEY, Karen
Resigned: 13 October 1991
59 years old
Director
CROZIER, Paul James
Resigned: 03 February 2009
Appointed Date: 17 December 2007
44 years old
Director
GRIGGS, Simon Brian
Resigned: 30 March 1992
58 years old
Director
LIVERMORE, Terence James
Resigned: 31 October 2008
Appointed Date: 24 April 2006
77 years old
Director
POULTON, Stuart John
Resigned: 19 April 2001
Appointed Date: 30 March 1992
57 years old
Director
SANTHIAPILLAI, Domingo, Dr
Resigned: 21 April 2008
Appointed Date: 24 April 2006
88 years old

Persons With Significant Control

Mr Barry John White
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED Events

14 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Termination of appointment of Mark Jason Birchall as a director on 3 December 2015
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 40
14 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
13 Feb 1990
Ad 18/01/89-14/12/89 £ si 6@5=30 £ ic 10/40
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Registered office changed on 22/01/90 from: 36 church street gt. Baddow chelmsford essex CM2 7HY
13 Feb 1989
Secretary resigned
30 Jan 1989
Incorporation

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