FOURTH AVENUE ESTATES LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JY

Company number 00460584
Status Active
Incorporation Date 29 October 1948
Company Type Private Limited Company
Address THE COOK PARTNERSHIP LTD, 7 ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, ENGLAND, HP23 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW to C/O the Cook Partnership Ltd 7 Icknield Way Industrial Estate, Icknield Way Tring HP23 4JY on 23 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FOURTH AVENUE ESTATES LIMITED are www.fourthavenueestates.co.uk, and www.fourth-avenue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourth Avenue Estates Limited is a Private Limited Company. The company registration number is 00460584. Fourth Avenue Estates Limited has been working since 29 October 1948. The present status of the company is Active. The registered address of Fourth Avenue Estates Limited is The Cook Partnership Ltd 7 Icknield Way Industrial Estate Icknield Way Tring England Hp23 4jy. . HARRIS, Samantha Rose is a Secretary of the company. HARRIS, Samantha Rose is a Director of the company. HARRIS, Thomas Woodstock is a Director of the company. Secretary BRIDGE, Colin Charles has been resigned. Secretary CURTIS, Gillian has been resigned. Secretary HINES, Maureen Theresa has been resigned. Secretary MARTIN, Tracy Geraldine has been resigned. Director BRIDGE, Colin Charles has been resigned. Director TRAHERNE, David Malcolm has been resigned. Director TRAHERNE, Laura Kate has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Samantha Rose
Appointed Date: 06 July 2007
Director
HARRIS, Samantha Rose
Appointed Date: 06 July 2007
52 years old
Director
HARRIS, Thomas Woodstock
Appointed Date: 21 April 2004
62 years old

Resigned Directors

Secretary
BRIDGE, Colin Charles
Resigned: 06 July 2007
Appointed Date: 23 November 1998
Secretary
CURTIS, Gillian
Resigned: 15 September 1997
Appointed Date: 26 August 1997
Secretary
HINES, Maureen Theresa
Resigned: 23 November 1998
Secretary
MARTIN, Tracy Geraldine
Resigned: 12 September 1995
Appointed Date: 25 August 1995
Director
BRIDGE, Colin Charles
Resigned: 06 July 2007
Appointed Date: 19 June 1992
81 years old
Director
TRAHERNE, David Malcolm
Resigned: 21 April 2004
90 years old
Director
TRAHERNE, Laura Kate
Resigned: 21 April 2004
114 years old

Persons With Significant Control

Mr Thomas Woodstock Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FOURTH AVENUE ESTATES LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Registered office address changed from C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW to C/O the Cook Partnership Ltd 7 Icknield Way Industrial Estate, Icknield Way Tring HP23 4JY on 23 September 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 75,000
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 75,000
...
... and 106 more events
06 Jan 1988
Accounts for a small company made up to 30 June 1987
25 Jul 1987
Declaration of satisfaction of mortgage/charge
03 Dec 1986
Return made up to 30/10/86; full list of members
06 Nov 1986
Accounts for a small company made up to 30 June 1986
29 Oct 1948
Certificate of incorporation

FOURTH AVENUE ESTATES LIMITED Charges

11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H walton mill park street aylesbury.
28 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: Land at pond lane, drayton, norfolk.
17 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north side of church road snettisham norfolk…
17 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of potash road wyverstone suffolk…
4 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land situate at harleston norfolk and bounded in part by…
30 June 1980
Legal charge
Delivered: 11 July 1980
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land at grange ave leagrave bedfordshire.
22 September 1972
Legal charge
Delivered: 2 October 1972
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Plots E4 to elo at burnham deepdale brancaster norfolk…
17 August 1971
Legal charge
Delivered: 23 August 1971
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land at pavenham, port of the pavenham bury estate, stage…
21 January 1970
Legal charge
Delivered: 28 January 1970
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land at word lane cotton end estates beds as comprised in a…
10 December 1969
Legal charge
Delivered: 17 December 1969
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: 0.719 acres of lane with frontage to lombard st & church st…
10 September 1969
Charge
Delivered: 16 September 1969
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: 13 1/4 acres (approx) of land at harpole hall, harpole…
8 May 1969
Charge
Delivered: 14 May 1969
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land at the coner of eaton valley rd, crawley green rd.…
18 September 1968
Charge
Delivered: 25 September 1968
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land in balmoral road lidlington, beds. Conveyance dated…
2 February 1968
Instr of charge
Delivered: 21 February 1968
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: 2, lower luton road, wheathampstead (now comprising garden…
2 February 1968
Instr of charge
Delivered: 21 February 1968
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land in sum lane harpenden, herts.
30 November 1967
Instr of charge
Delivered: 14 December 1967
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Enterprise nursery shepreth, & stockwell nursery shepreth &…
7 June 1967
Charge
Delivered: 20 June 1967
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land in dunstable rd,caddington befordshire together with 4…
7 June 1967
Instrument of charge
Delivered: 20 June 1967
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Lots no 9,13 & 20 whitecroft estate, london rd, st albans…
7 June 1967
Charge
Delivered: 20 June 1962
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land at the corner of biscot rd & stubley rd, luton…
5 October 1966
Charge
Delivered: 14 October 1966
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: Land near old school house flamstead herts as comprised in…
5 October 1966
Charge
Delivered: 14 October 1966
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land with a frontage to pie corner flamstead herts as…
27 January 1965
Charge
Delivered: 2 August 1965
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land on the east side of manor road, barton bedfordshire…
31 December 1964
Charge
Delivered: 20 January 1965
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Land in westfield road harpenden herts.
31 December 1964
Charge
Delivered: 14 January 1965
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Part of college farm, flamstead herts containing 7 acres of…
31 December 1964
Instr of charge
Delivered: 14 January 1965
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: College farm, flamstead herts.
30 December 1955
Equitable mortgage
Delivered: 2 January 1956
Status: Satisfied on 5 December 1992
Persons entitled: District Bank LTD
Description: Five acres (approx) land fronting leighton road toddington…

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