AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED
STRATFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0RH

Company number 01586221
Status Active
Incorporation Date 16 September 1981
Company Type Private Limited Company
Address MRS GRIFFIN, 5 FLAT 5, AVENUE HOUSE THE AVENUE, STRATFORD ON AVON, UNITED KINGDOM, CV37 0RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mrs June Ann Griffin as a secretary on 1 July 2016; Termination of appointment of Helen Elizabeth Cooper as a secretary on 1 July 2016. The most likely internet sites of AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED are www.avenuehousebishoptonmanagement.co.uk, and www.avenue-house-bishopton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Hatton (Warks) Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 7.3 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue House Bishopton Management Limited is a Private Limited Company. The company registration number is 01586221. Avenue House Bishopton Management Limited has been working since 16 September 1981. The present status of the company is Active. The registered address of Avenue House Bishopton Management Limited is Mrs Griffin 5 Flat 5 Avenue House The Avenue Stratford On Avon United Kingdom Cv37 0rh. . GRIFFIN, June Ann is a Secretary of the company. COOPER, Helen Elizabeth is a Director of the company. GRIFFIN, June Ann is a Director of the company. HARRIS, Grahame is a Director of the company. MACDONALD, Samantha is a Director of the company. Secretary COOPER, Helen Elizabeth has been resigned. Secretary GRIFFIN, June Ann has been resigned. Secretary HARRIS, Grahame has been resigned. Director CHISHOLM, Ian has been resigned. Director LAYCOCK, David Henry has been resigned. Director LOCKE, Christine Elizabeth has been resigned. Director MYERS, Rosemary has been resigned. Director SCOTT, Michelle has been resigned. Director WOODHOUSE, David Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, June Ann
Appointed Date: 01 July 2016
Director
COOPER, Helen Elizabeth
Appointed Date: 01 April 2007
60 years old
Director
GRIFFIN, June Ann

88 years old
Director
HARRIS, Grahame

95 years old
Director
MACDONALD, Samantha
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Secretary
COOPER, Helen Elizabeth
Resigned: 01 July 2016
Appointed Date: 23 November 2010
Secretary
GRIFFIN, June Ann
Resigned: 20 December 1999
Secretary
HARRIS, Grahame
Resigned: 23 November 2010
Appointed Date: 20 December 1999
Director
CHISHOLM, Ian
Resigned: 01 July 2016
Appointed Date: 25 May 2005
45 years old
Director
LAYCOCK, David Henry
Resigned: 02 June 1999
Appointed Date: 04 October 1993
62 years old
Director
LOCKE, Christine Elizabeth
Resigned: 31 March 2007
Appointed Date: 25 May 2005
77 years old
Director
MYERS, Rosemary
Resigned: 04 October 1993
77 years old
Director
SCOTT, Michelle
Resigned: 25 May 2005
Appointed Date: 02 June 1999
66 years old
Director
WOODHOUSE, David Roy
Resigned: 25 May 2005
Appointed Date: 15 July 1995
57 years old

Persons With Significant Control

Mrs June Griffin
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE HOUSE BISHOPTON (MANAGEMENT) LIMITED Events

10 Feb 2017
Micro company accounts made up to 30 June 2016
10 Feb 2017
Appointment of Mrs June Ann Griffin as a secretary on 1 July 2016
10 Feb 2017
Termination of appointment of Helen Elizabeth Cooper as a secretary on 1 July 2016
18 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Sep 2016
Appointment of Ms Samantha Macdonald as a director on 1 September 2016
...
... and 88 more events
17 Nov 1986
Return made up to 23/09/86; full list of members
04 Jun 1986
Full accounts made up to 30 June 1985
04 Jun 1986
Return made up to 06/09/85; full list of members
04 Jun 1986
Director resigned
16 Sep 1981
Incorporation

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