11 AVENUE ROAD MANAGEMENT LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4SA
Company number 02857726
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 1 STATION ROAD, HARPENDEN, HERTS, AL5 4SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Claire Alice Jenkinson as a director on 29 September 2015. The most likely internet sites of 11 AVENUE ROAD MANAGEMENT LIMITED are www.11avenueroadmanagement.co.uk, and www.11-avenue-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. 11 Avenue Road Management Limited is a Private Limited Company. The company registration number is 02857726. 11 Avenue Road Management Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of 11 Avenue Road Management Limited is 1 Station Road Harpenden Herts Al5 4sa. . COPPOLA, Julie Maria is a Director of the company. JENKINSON, Claire Alice is a Director of the company. LOWRY, Victor Samuel is a Director of the company. LUCAS, Andrew Philip is a Director of the company. REDING, Malcolm Christopher Neels, Lt Cmdr is a Director of the company. ROWE, Frances Elizabeth is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HAWKINS, Robert John has been resigned. Secretary LOWRY, Victor Samuel has been resigned. Secretary PARDEY, Jonathan Lewis Scott has been resigned. Secretary QUELCH, Matthew Jason has been resigned. Secretary WHALLEY, Thomas Henry has been resigned. Secretary JEFFREY MANAGEMENT LIMITED has been resigned. Director BAGNALL, Mark has been resigned. Director BATES, Paul William has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHAPMAN, Nicola has been resigned. Director CITY & COUNTY LIMITED has been resigned. Director DOUGLAS, Neil Maclaren has been resigned. Director FOSTER, Caroline has been resigned. Director HAWKINS, Robert John has been resigned. Director JOHNSON, Anthony James has been resigned. Director JOHNSON, Fiona has been resigned. Director LOWRY, Susan Joan has been resigned. Director SHACKLEY, Fiona Elizabeth has been resigned. Director STURROCK, Philip James has been resigned. Director WALLWORK, Jonathan Henry has been resigned. Director WARR, Kathryn Elizabeth has been resigned. Director WATSON, Irene Evelyn has been resigned. Director WHALLEY, Thomas Henry has been resigned. The company operates in "Residents property management".


Current Directors

Director
COPPOLA, Julie Maria
Appointed Date: 16 July 2003
61 years old
Director
JENKINSON, Claire Alice
Appointed Date: 29 September 2015
61 years old
Director
LOWRY, Victor Samuel
Appointed Date: 04 August 2012
80 years old
Director
LUCAS, Andrew Philip
Appointed Date: 09 September 2015
69 years old
Director
REDING, Malcolm Christopher Neels, Lt Cmdr
Appointed Date: 31 December 1995
95 years old
Director
ROWE, Frances Elizabeth
Appointed Date: 05 April 2011
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Secretary
HAWKINS, Robert John
Resigned: 11 June 2010
Appointed Date: 08 December 2009
Secretary
LOWRY, Victor Samuel
Resigned: 04 October 2007
Appointed Date: 28 June 2000
Secretary
PARDEY, Jonathan Lewis Scott
Resigned: 28 June 2000
Appointed Date: 23 August 1995
Secretary
QUELCH, Matthew Jason
Resigned: 16 August 2007
Appointed Date: 16 August 2007
Secretary
WHALLEY, Thomas Henry
Resigned: 08 December 2009
Appointed Date: 10 September 2007
Secretary
JEFFREY MANAGEMENT LIMITED
Resigned: 23 August 1995
Appointed Date: 28 September 1993
Director
BAGNALL, Mark
Resigned: 29 August 2002
Appointed Date: 31 December 1995
62 years old
Director
BATES, Paul William
Resigned: 31 August 1998
Appointed Date: 31 December 1995
65 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
35 years old
Director
CHAPMAN, Nicola
Resigned: 14 September 2005
Appointed Date: 31 December 1995
57 years old
Director
CITY & COUNTY LIMITED
Resigned: 23 August 1995
Appointed Date: 28 September 1993
Director
DOUGLAS, Neil Maclaren
Resigned: 30 April 1998
Appointed Date: 31 December 1995
58 years old
Director
FOSTER, Caroline
Resigned: 15 October 1996
Appointed Date: 31 December 1995
62 years old
Director
HAWKINS, Robert John
Resigned: 11 June 2010
Appointed Date: 08 December 2009
83 years old
Director
JOHNSON, Anthony James
Resigned: 29 February 2012
Appointed Date: 31 December 1995
78 years old
Director
JOHNSON, Fiona
Resigned: 29 August 2002
Appointed Date: 31 December 1995
60 years old
Director
LOWRY, Susan Joan
Resigned: 29 August 2002
Appointed Date: 15 October 1996
77 years old
Director
SHACKLEY, Fiona Elizabeth
Resigned: 29 August 2002
Appointed Date: 01 December 1995
68 years old
Director
STURROCK, Philip James
Resigned: 29 February 2000
Appointed Date: 31 December 1995
78 years old
Director
WALLWORK, Jonathan Henry
Resigned: 14 October 1996
Appointed Date: 02 May 1995
75 years old
Director
WARR, Kathryn Elizabeth
Resigned: 22 September 2014
Appointed Date: 01 November 2011
48 years old
Director
WATSON, Irene Evelyn
Resigned: 31 July 1997
Appointed Date: 31 December 1995
85 years old
Director
WHALLEY, Thomas Henry
Resigned: 23 October 2009
Appointed Date: 27 September 2002
51 years old

11 AVENUE ROAD MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Appointment of Claire Alice Jenkinson as a director on 29 September 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15
24 Sep 2015
Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015
...
... and 91 more events
09 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1994
Accounting reference date notified as 31/03
02 Nov 1993
Director resigned;new director appointed
02 Nov 1993
Secretary resigned;new secretary appointed
28 Sep 1993
Incorporation

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