BOUVERIE AVENUE MANAGEMENT LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4HH

Company number 05972973
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ASHMORE FARM GROVE HILL, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of BOUVERIE AVENUE MANAGEMENT LIMITED are www.bouverieavenuemanagement.co.uk, and www.bouverie-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pevensey Bay Rail Station is 7.2 miles; to Buxted Rail Station is 8.3 miles; to Eastbourne Rail Station is 9.8 miles; to Crowborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouverie Avenue Management Limited is a Private Limited Company. The company registration number is 05972973. Bouverie Avenue Management Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Bouverie Avenue Management Limited is Ashmore Farm Grove Hill Hellingly Hailsham East Sussex Bn27 4hh. . BREEDS, Rachel Ann Elizabeth is a Secretary of the company. BREEDS, Rachel Ann Elizabeth is a Director of the company. ELDRETT, Jennifer Lesley is a Director of the company. KEEN, Margaret Elizabeth is a Director of the company. Secretary BREEDS, Jonathan Stephen has been resigned. Director BREEDS, Jonathan Stephen has been resigned. Director MITCHELL, William Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREEDS, Rachel Ann Elizabeth
Appointed Date: 01 March 2008
Director
BREEDS, Rachel Ann Elizabeth
Appointed Date: 01 March 2008
38 years old
Director
ELDRETT, Jennifer Lesley
Appointed Date: 31 December 2015
79 years old
Director
KEEN, Margaret Elizabeth
Appointed Date: 28 July 2007
93 years old

Resigned Directors

Secretary
BREEDS, Jonathan Stephen
Resigned: 01 March 2008
Appointed Date: 20 October 2006
Director
BREEDS, Jonathan Stephen
Resigned: 01 March 2008
Appointed Date: 20 October 2006
73 years old
Director
MITCHELL, William Frederick
Resigned: 31 August 2010
Appointed Date: 20 October 2006
71 years old

Persons With Significant Control

Mr Jonathan Stephen Breeds
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Elizabeth Keen
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Lesley Eldrett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUVERIE AVENUE MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 20 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016
Appointment of Ms Jennifer Lesley Eldrett as a director on 31 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
20 Aug 2008
Total exemption small company accounts made up to 31 October 2007
18 Mar 2008
Director and secretary appointed rachel ann elizabeth breeds
18 Mar 2008
Appointment terminated director and secretary jonathan breeds
23 Aug 2007
New director appointed
20 Oct 2006
Incorporation

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