SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 06367553
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED are www.southbankavenuemanagementcompany.co.uk, and www.south-bank-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bank Avenue Management Company Limited is a Private Limited Company. The company registration number is 06367553. South Bank Avenue Management Company Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of South Bank Avenue Management Company Limited is Glendevon House 4 Hawthorn Park Coal Road Leeds Ls14 1pq. . CHARLESWORTH, Dolores is a Secretary of the company. HALL, Deanne Stephanie is a Secretary of the company. FURNESS, Clare Elizabeth is a Director of the company. HEWISON, Ann is a Director of the company. SOUTH, Louise is a Director of the company. Secretary DIXON, Jennifer has been resigned. Secretary DUFFY, Emily Hope Philomena has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEDDOWS, Richard James has been resigned. Director WATSON, Peter Edward Wanley has been resigned. Director WILSON, Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHARLESWORTH, Dolores
Appointed Date: 19 November 2010

Secretary
HALL, Deanne Stephanie
Appointed Date: 27 October 2014

Director
FURNESS, Clare Elizabeth
Appointed Date: 06 January 2009
49 years old

Director
HEWISON, Ann
Appointed Date: 16 November 2010
53 years old

Director
SOUTH, Louise
Appointed Date: 05 February 2014
65 years old

Resigned Directors

Secretary
DIXON, Jennifer
Resigned: 19 November 2010
Appointed Date: 01 December 2007

Secretary
DUFFY, Emily Hope Philomena
Resigned: 31 January 2014
Appointed Date: 13 September 2013

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Director
BEDDOWS, Richard James
Resigned: 08 January 2014
Appointed Date: 06 January 2009
46 years old

Director
WATSON, Peter Edward Wanley
Resigned: 06 January 2009
Appointed Date: 17 December 2007
84 years old

Director
WILSON, Stuart
Resigned: 19 April 2010
Appointed Date: 06 January 2009
44 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Ms Clare Elizabeth Furness
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Louise South
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Ann Hewison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

12 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
19 Dec 2007
Secretary resigned
19 Dec 2007
New secretary appointed
19 Dec 2007
Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Dec 2007
Director resigned
11 Sep 2007
Incorporation