THE CHARLES AVENUE MANAGEMENT CO. LTD.
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6LF

Company number 03573690
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 20 GYNN LANE, HONLEY, HOLMFIRTH, HD9 6LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CHARLES AVENUE MANAGEMENT CO. LTD. are www.thecharlesavenuemanagementco.co.uk, and www.the-charles-avenue-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Charles Avenue Management Co Ltd is a Private Limited Company. The company registration number is 03573690. The Charles Avenue Management Co Ltd has been working since 02 June 1998. The present status of the company is Active. The registered address of The Charles Avenue Management Co Ltd is 20 Gynn Lane Honley Holmfirth Hd9 6lf. . DYSON, John Martin is a Secretary of the company. ASHCROFT, William Alexander is a Director of the company. DYSON, John Martin is a Director of the company. Secretary BARKER, Patricia Eileen has been resigned. Secretary HAIGH, Graeme Edward has been resigned. Secretary OMAN, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Michael John has been resigned. Director BARKER, Patricia Eileen has been resigned. Director BRADSHAW, John Gerald has been resigned. Director BROOK, Alexandra Elizabeth has been resigned. Director DYSON, John Martin has been resigned. Director EARL, Kate Louise has been resigned. Director HAIGH, Graeme Edward has been resigned. Director HEY, Stephen has been resigned. Director OMAN, Richard has been resigned. Director SANDFORD, Jodie Ruth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DYSON, John Martin
Appointed Date: 20 April 2004
Director
ASHCROFT, William Alexander
Appointed Date: 01 May 2015
92 years old
Director
DYSON, John Martin
Appointed Date: 20 April 2004
72 years old

Resigned Directors

Secretary
BARKER, Patricia Eileen
Resigned: 28 January 1999
Appointed Date: 02 June 1998
Secretary
HAIGH, Graeme Edward
Resigned: 09 December 2002
Appointed Date: 28 January 1999
Secretary
OMAN, Richard
Resigned: 09 March 2004
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Director
BARKER, Michael John
Resigned: 28 January 1999
Appointed Date: 02 June 1998
85 years old
Director
BARKER, Patricia Eileen
Resigned: 28 January 1999
Appointed Date: 02 June 1998
84 years old
Director
BRADSHAW, John Gerald
Resigned: 13 July 2007
Appointed Date: 19 April 2006
78 years old
Director
BROOK, Alexandra Elizabeth
Resigned: 27 March 2002
Appointed Date: 28 January 1999
59 years old
Director
DYSON, John Martin
Resigned: 20 April 2004
Appointed Date: 16 July 2003
72 years old
Director
EARL, Kate Louise
Resigned: 16 July 2003
Appointed Date: 13 June 2003
46 years old
Director
HAIGH, Graeme Edward
Resigned: 13 June 2003
Appointed Date: 28 January 1999
55 years old
Director
HEY, Stephen
Resigned: 31 December 2014
Appointed Date: 22 August 2007
71 years old
Director
OMAN, Richard
Resigned: 09 March 2004
Appointed Date: 09 December 2002
48 years old
Director
SANDFORD, Jodie Ruth
Resigned: 01 April 2007
Appointed Date: 20 April 2004
52 years old

THE CHARLES AVENUE MANAGEMENT CO. LTD. Events

19 Jul 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6
29 May 2015
Appointment of Mr. William Alexander Ashcroft as a director on 1 May 2015
...
... and 54 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 21 hill top drive oakes huddersfield west yorkshire HD3 4GG
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Incorporation

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