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Home > England & Wales Companies > 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
Company Information for

5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

FLAT 3 FLAT 3, 5 THE AVENUE, BECKENHAM, BR3 5DG,
Company Registration Number
05683386
Private Limited Company
Active

Company Overview

About 5 The Avenue (beckenham) Management Company Ltd
5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED was founded on 2006-01-22 and has its registered office in Beckenham. The organisation's status is listed as "Active". 5 The Avenue (beckenham) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3 FLAT 3
5 THE AVENUE
BECKENHAM
BR3 5DG
Other companies in BR3
 
Filing Information
Company Number 05683386
Company ID Number 05683386
Date formed 2006-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ELIZABETH OLIVEY
 Company Secretary 2009-08-17
PAUL WILLIAM BAILEY
 Director 2018-01-22
JUDY ANNE BUENFELD
 Director 2006-07-28
VIVIEN TUNG CHING CHOW
 Director 2012-01-15
LYNN SALLY CULVER
 Director 2008-07-28
RONALD JOHN DAVIS
 Director 2008-06-25
EMMA NICOLE GREENWAY
 Director 2014-09-26
SIMON HODGES
 Director 2018-01-22
MELLISSA JOY JONES
 Director 2006-07-28
KATHLEEN ETHEL KIFF
 Director 2012-01-15
LOUISE ELIZABETH OLIVEY
 Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE PRYCE
 Director 2006-07-28 2015-04-05
WILLIAM ROBERT KYLE
 Director 2006-07-28 2014-09-26
RAYMOND WILLIAM BAILEY
 Director 2008-06-25 2014-02-16
BRIAN RAYMOND SMITH
 Director 2008-06-25 2009-08-17
SUSAN WHELAN
 Company Secretary 2006-01-22 2008-06-25
PETER WILLIAM GREEN
 Director 2006-01-22 2008-06-25
JOHN JOSEPH WHELAN
 Director 2006-01-22 2008-06-25
SUSAN WHELAN
 Director 2006-01-22 2008-06-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-01-22 2006-01-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-01-22 2006-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELLISSA JOY JONES RESOURCE COMPANION LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off

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
2024-02-12CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-05-17APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ETHEL KIFF
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Flat 3 the Avenue Beckenham BR3 5DG England
2023-01-26CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL HODGES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ELIZABETH OLIVEY
2021-07-13TM02Termination of appointment of Louise Elizabeth Olivey on 2021-07-13
2021-07-13AP04Appointment of Jennings and Barrett Ltd as company secretary on 2021-07-13
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Flat 7 5 the Avenue Beckenham Kent BR3 5DG
2021-07-11PSC08Notification of a person with significant control statement
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SALLY CULVER
2021-07-04PSC07CESSATION OF LYNN SALLY CULVER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM BIRD
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-05-27AP01DIRECTOR APPOINTED MS HOLLIE LOUISE EDWARDS
2019-05-17AP01DIRECTOR APPOINTED MR DANIEL WILLIAM BIRD
2019-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MELLISSA JOY JONES
2019-04-08CH01Director's details changed for Mrs Lynn Sally Culver on 2019-04-01
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR PAUL WILLIAM BAILEY
2018-01-24AP01DIRECTOR APPOINTED MR SIMON HODGES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-02-17AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2000.6
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2000.6
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PRYCE
2015-02-22AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 2000.6
2015-01-24AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MISS EMMA NICOLE GREENWAY
2014-12-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT KYLE
2014-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM BAILEY
2014-02-19AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 2000.6
2014-01-25AR0122/01/14 ANNUAL RETURN FULL LIST
2013-01-26AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-26CH01Director's details changed for Louise Elizabeth Olivey on 2013-01-22
2013-01-26CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE ELIZABETH OLIVEY on 2013-01-22
2012-12-20AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-22AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-15AP01DIRECTOR APPOINTED MS VIVIEN TUNG CHING CHOW
2012-01-15AP01DIRECTOR APPOINTED MRS KATHLEEN ETHEL KIFF
2012-01-12AA24/06/11 TOTAL EXEMPTION FULL
2012-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BAILEY / 07/01/2012
2011-01-23AR0122/01/11 FULL LIST
2011-01-19AA24/06/10 TOTAL EXEMPTION FULL
2010-01-24AR0122/01/10 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PRYCE / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH OLIVEY / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KYLE / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MELLISSA JOY JONES / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN DAVIS / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN SALLY CULVER / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY ANNE BUENFELD / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BAILEY / 24/01/2010
2010-01-21AA24/06/09 TOTAL EXEMPTION FULL
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SMITH
2009-09-03288aSECRETARY APPOINTED LOUISE ELIZABETH OLIVEY
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 128 BARNFIELDWOOD ROAD BECKENHAM KENT BR3 6SX
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED LYNN SALLY CULVER
2008-12-17288aDIRECTOR APPOINTED MELLISSA JOY JONES
2008-12-03288aDIRECTOR APPOINTED LOUISE ELIZABETH OLIVEY
2008-12-03288aDIRECTOR APPOINTED MAURICE PRYCE
2008-12-03288aDIRECTOR APPOINTED WILLIAM ROBERT KYLE
2008-12-03288aDIRECTOR APPOINTED JUDY ANNE BUENFELD
2008-11-25AA24/06/08 TOTAL EXEMPTION FULL
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM NORHEADS HOUSE, GLOVERS CLOSE BIGGIN HILL KENT TN16 3GA
2008-07-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WHELAN LOGGED FORM
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHELAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR PETER GREEN
2008-07-02288aDIRECTOR APPOINTED BRIAN RAYMOND SMITH
2008-07-02288aDIRECTOR APPOINTED RONALD JOHN DAVIS
2008-07-02288aDIRECTOR APPOINTED RAYMOND WILLIAM BAILEY
2008-01-30363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-2288(2)RAD 06/06/06-31/03/07 £ SI 3@.2
2007-11-2288(2)RAD 27/07/06-30/03/07 £ SI 10@200
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-04-24363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-25363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 24/06/07
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-06288bSECRETARY RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-22NEWINCINCORPORATION 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 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY 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 5 THE AVENUE (BECKENHAM) 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
5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 THE AVENUE (BECKENHAM) 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 (98000 - Residents property management) as 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 THE AVENUE (BECKENHAM) 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 5 THE AVENUE (BECKENHAM) 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 5 THE AVENUE (BECKENHAM) 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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    Other companies at postcode BR3 5DG