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Company Information for 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
CHAIN HOUSE, 8 BROWNSTON STREET, MODBURY, IVYBRIDGE, DEVON, PL22 0RG,
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Company Registration Number
 04484329 Private Limited Company
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Company Overview
About 8 Sisters Avenue Management Company Ltd
8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED was founded on 2002-07-12 and has its registered office in Ivybridge. The organisation's status is listed as "Active". 8 Sisters Avenue Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| CHAIN HOUSE, 8 BROWNSTON STREET MODBURY IVYBRIDGE DEVON PL22 0RG Other companies in NR21 | |
Filing Information
| Company Number | 04484329 | |
|---|---|---|
| Company ID Number | 04484329 | |
| Date formed | 2002-07-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2022 | |
| Account next due | 26/06/2024 | |
| Latest return | 01/06/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 14:42:02 |
| Companies House |
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Company Officers of 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PEARSE HANNYNGTON |
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ANDREW PETER BUCHANAN |
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JOHN PEARSE HANNYNGTON |
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RACHEL MARGARET HANNYNGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE LOUISE RICHES |
Director | ||
HANNAH WOODLEY |
Director | ||
ANNABELLE EVERARD |
Company Secretary | ||
ANTHONY MATTHIAS EVERARD |
Director | ||
JOANNA MARY ROTHERHAM |
Company Secretary | ||
JOANNA MARY ROTHERHAM |
Director | ||
BEGONIA ROBERTS |
Director | ||
NICOLA BERMINGHAM |
Company Secretary | ||
CATHERINE RICHES |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| 28/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 27/06/23 FROM The Vale 58 st John's Hill Grove London SW11 2RG England | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PIERS ANTHONY CHARLES CAVENDISH on 2023-06-27 | ||
| Previous accounting period shortened from 27/09/22 TO 26/09/22 | ||
| AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 28/09/21 TO 27/09/21 | ||
| AA01 | Previous accounting period shortened from 28/09/21 TO 27/09/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 58 58, the Vale, St John's Hill Grove London SW11 2RG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LU PAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KINGSTONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
| AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/20 FROM 58 the Vale 58 st John's Hill Grove London SW11 2RG England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Home Farm House 91 the Street Hindringham Fakenham Norfolk NR21 0PS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ANTHONY CHARLES CAVENDISH | |
| AP03 | Appointment of Mr Piers Anthony Charles Cavendish as company secretary on 2020-06-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARGARET HANNYNGTON | |
| PSC07 | CESSATION OF RACHEL MARGARET HANNYNGTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSE HANNYNGTON | |
| AP01 | DIRECTOR APPOINTED MR AMBROSE GALE FULLALOVE | |
| AP01 | DIRECTOR APPOINTED MS PHILIPPA KATHARYN MANNING | |
| AP01 | DIRECTOR APPOINTED MS GEMMA LOUISE ADAMSON | |
| TM02 | Termination of appointment of John Pearse Hannyngton on 2019-09-02 | |
| AP01 | DIRECTOR APPOINTED MR JOHN COATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER BUCHANAN | |
| AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE RICHES | |
| AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WOODLEY | |
| AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr John Pearse Hannyngton as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE RICHES | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL MARGARET HANNYNGTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN PEARSE HANNYNGTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM 8a Sisters Avenue London SW11 5SG United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERARD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNABELLE EVERARD | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH WOODLEY | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | 28/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABELLE HOLLAND / 19/03/2011 | |
| AA | 28/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS ANNABELLE HOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROTHERHAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHIAS EVERARD / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA ROTHERHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA ROTHERHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 4 8 SISTERS AVENUE LONDON SW11 5SG UNITED KINGDOM | |
| AA | 28/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANTHONY MATTHIAS EVERARD | |
| 288a | DIRECTOR APPOINTED MISS JOANNA MARY ROTHERHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 8A SISTERS AVENUE LONDON SW11 5SG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BEGONIA ROBERTS | |
| AA | 28/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | 28/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | |
| 88(2)R | AD 16/01/06--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 6/7 12/01/06 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 28/09/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 8 SISTERS AVENUE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 8 SISTERS AVENUE MANAGEMENT COMPANY 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 8 SISTERS AVENUE MANAGEMENT COMPANY 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 8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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