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Home > England & Wales Companies > 4 FISHERMANS AVENUE MANAGEMENT LIMITED
Company Information for

4 FISHERMANS AVENUE MANAGEMENT LIMITED

UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
04245497
Private Limited Company
Active

Company Overview

About 4 Fishermans Avenue Management Ltd
4 FISHERMANS AVENUE MANAGEMENT LIMITED was founded on 2001-07-03 and has its registered office in Poole. The organisation's status is listed as "Active". 4 Fishermans Avenue Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
4 FISHERMANS AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH1
 
Filing Information
Company Number 04245497
Company ID Number 04245497
Date formed 2001-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-03
Return next due 2017-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 14:00:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 FISHERMANS AVENUE MANAGEMENT LIMITED

Company Officers of 4 FISHERMANS AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES GOODERSON
Director 2013-04-05
PAUL HARRIS
Director 2006-08-08
KIRSTIE VIRGINIA THOMAS
Director 2017-04-11
JOHN ANDREW WOODHOUSE
Company Secretary 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROBERT BULPETT
Director 2009-09-29 2016-11-16
ANDREW WISEMAN
Director 2003-06-29 2016-07-25
LISA MARY CULLING
Director 2006-02-01 2013-04-29
ANDREA YOUNG
Director 2002-10-28 2008-08-01
LINDA ELIZABETH THOMPSON
Director 2002-10-23 2006-08-08
JAMES CHRISTOPHER WYATT
Director 2003-10-20 2006-02-01
ROBERT TREVOR KIDDELL
Director 2001-07-03 2003-05-30
PAUL BENEDICT FOX
Director 2002-10-23 2003-03-11
LINDA ELIZABETH THOMPSON
Company Secretary 2001-07-03 2002-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-03 2001-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-31AP01DIRECTOR APPOINTED MISS KIRSTIE VIRGINIA THOMAS
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BULPETT
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 119 PARKWOOD ROAD BOURNEMOUTH DORSET BH5 2BT
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O TERRA FIRMA 477 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 4AD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0103/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-09AR0103/07/14 FULL LIST
2013-12-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GOODERSON / 20/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GOODERSON / 14/11/2013
2013-07-05AR0103/07/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED SIMON JAMES GOODERSON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA CULLING
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-08AR0103/07/12 NO CHANGES
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT BULPETT / 25/09/2012
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0103/07/11 FULL LIST
2010-10-08AA31/07/10 TOTAL EXEMPTION FULL
2010-07-28AR0103/07/10 FULL LIST
2009-12-17AA31/07/09 TOTAL EXEMPTION FULL
2009-10-16AP01DIRECTOR APPOINTED DEREK ROBERT BULPETT
2009-07-24363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREA YOUNG
2009-07-01288cSECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 01/07/2009
2009-03-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURH DORSET BH3 5EY
2008-07-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA YOUNG / 01/07/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISEMAN / 09/07/2008
2008-03-11AA31/07/07 TOTAL EXEMPTION FULL
2007-07-23363(288)DIRECTOR RESIGNED
2007-07-23363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2005-07-20363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363aRETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-07-12363(288)DIRECTOR RESIGNED
2003-07-12363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-26288bDIRECTOR RESIGNED
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: FLAT 4 4 FISHERMANS AVENUE BOURNEMOUTH DORSET BH6 3SQ
2002-10-28288bSECRETARY RESIGNED
2002-08-12363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-07-10288bSECRETARY RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 FISHERMANS AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 FISHERMANS AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 FISHERMANS AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 FISHERMANS AVENUE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 4 FISHERMANS AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 FISHERMANS AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 4 FISHERMANS AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 FISHERMANS AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 FISHERMANS AVENUE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 4 FISHERMANS AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 FISHERMANS AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 FISHERMANS AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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