AVENCOURT MANAGEMENT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4JR

Company number 02383019
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address THE NEW BARN, GRANGE FARM WIGGINTON ROAD, SOUTH NEWINGTON, BANBURY, OXFORDSHIRE, OX15 4JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Robert James Waters as a director on 25 February 2017; Termination of appointment of Charles Julian Thompson as a director on 26 August 2016. The most likely internet sites of AVENCOURT MANAGEMENT LIMITED are www.avencourtmanagement.co.uk, and www.avencourt-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Kings Sutton Rail Station is 5.9 miles; to Heyford Rail Station is 7.2 miles; to Charlbury Rail Station is 9.2 miles; to Tackley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avencourt Management Limited is a Private Limited Company. The company registration number is 02383019. Avencourt Management Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Avencourt Management Limited is The New Barn Grange Farm Wigginton Road South Newington Banbury Oxfordshire Ox15 4jr. . HOWLETT, David Anthony Robert is a Secretary of the company. DANSETTE, Nicholas is a Director of the company. HOWLETT, David Anthony Robert is a Director of the company. RUDNAY, Julius is a Director of the company. WATERS, Robert James is a Director of the company. Secretary RICHARDS, Paul has been resigned. Secretary RUDNAY, Julius has been resigned. Secretary RUDNAY, Julius has been resigned. Secretary RUDNAY, Julius has been resigned. Secretary TURNER, Paul Duncan has been resigned. Secretary WARNFORD DAVIS, Peter Darryll has been resigned. Director DE GROOTE, Francis Antoine Edward has been resigned. Director KNIGHT-ADAMS, Penny Jane has been resigned. Director MCVICAR, Mark Alexander has been resigned. Director OSBORNE, David Thomas, Esq has been resigned. Director RICHARDS, Paul has been resigned. Director THOMPSON, Charles Julian, Dr has been resigned. Director TURNER, Deborah Kay has been resigned. Director WARNFORD DAVIS, Peter Darryll has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOWLETT, David Anthony Robert
Appointed Date: 22 January 2005

Director
DANSETTE, Nicholas
Appointed Date: 25 October 2007
64 years old

Director
HOWLETT, David Anthony Robert
Appointed Date: 17 October 2004
58 years old

Director
RUDNAY, Julius

81 years old

Director
WATERS, Robert James
Appointed Date: 25 February 2017
46 years old

Resigned Directors

Secretary
RICHARDS, Paul
Resigned: 10 July 2004
Appointed Date: 23 November 2003

Secretary
RUDNAY, Julius
Resigned: 22 January 2005
Appointed Date: 10 July 2004

Secretary
RUDNAY, Julius
Resigned: 23 November 2003
Appointed Date: 26 April 2002

Secretary
RUDNAY, Julius
Resigned: 31 December 1994

Secretary
TURNER, Paul Duncan
Resigned: 25 April 2002
Appointed Date: 01 April 1999

Secretary
WARNFORD DAVIS, Peter Darryll
Resigned: 31 March 1999
Appointed Date: 01 January 1995

Director
DE GROOTE, Francis Antoine Edward
Resigned: 26 October 2003
75 years old

Director
KNIGHT-ADAMS, Penny Jane
Resigned: 22 January 1993
77 years old

Director
MCVICAR, Mark Alexander
Resigned: 04 June 2010
Appointed Date: 07 August 2004
58 years old

Director
OSBORNE, David Thomas, Esq
Resigned: 03 August 1994
Appointed Date: 22 January 1993
82 years old

Director
RICHARDS, Paul
Resigned: 10 August 2004
Appointed Date: 12 May 2002
61 years old

Director
THOMPSON, Charles Julian, Dr
Resigned: 26 August 2016
Appointed Date: 06 October 2010
49 years old

Director
TURNER, Deborah Kay
Resigned: 25 April 2002
65 years old

Director
WARNFORD DAVIS, Peter Darryll
Resigned: 24 October 2007
Appointed Date: 03 August 1994
95 years old

AVENCOURT MANAGEMENT LIMITED Events

13 May 2017
Confirmation statement made on 12 May 2017 with updates
25 Feb 2017
Appointment of Mr Robert James Waters as a director on 25 February 2017
27 Aug 2016
Termination of appointment of Charles Julian Thompson as a director on 26 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 4

...
... and 95 more events
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Nov 1989
Registered office changed on 01/11/89 from: 120 east road london N1 6AA

01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1989
Registered office changed on 21/08/89 from: 1/3 leonard street londonf EC2A 4AQ

12 May 1989
Incorporation