LEYS Avenue Flat Management Company Limited

Company Name	LEYS Avenue Flat Management Company Limited
Directors	Neil Brook and Abbeystone Management Limited
Company Status	Active
Company Number	03607340
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Neil Brook
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(6 years, 8 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	England
Correspondence Address	39 Chantress Close Dagenham Essex RM10 9YW

Director Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	20 March 2007(8 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Shannette Dorman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	57 Redwood Close Watford Hertfordshire WD1 6HQ

Director Name	Lisa Munday
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Amanda Paffett
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Cock Green Harlow Essex CM19 4JB

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	21 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 July 2000)
Role	Poroperty Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Christopher James Westcott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 19 August 2003)
Role	Medical Scientist
Correspondence Address	4 Clemence Road Dagenham Essex RM10 9YN

Secretary Name	Ann Rose Wells
Nationality	British
Status	Resigned
Appointed	11 February 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2007)
Role	Property Maintenance
Country of Residence	England
Correspondence Address	42 Plymouth Wharf London E14 3EL

Director Name	Ann Rose Wells
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2007)
Role	Property Maintenance
Country of Residence	England
Correspondence Address	42 Plymouth Wharf London E14 3EL

Director Name	Miss Sarah Hutton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(6 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 March 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(6 years, 7 months after company formation)
Appointment Duration	4 days (resigned 01 March 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Abbeystone Property Management And Investment Company Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2007)
Correspondence Address	The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY

Location

Registered Address	Unit 27 The Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,614
Cash	£3,371
Current Liabilities	£8,278

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 30 July 2015 no member list (5 pages)
19 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 19 May 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
27 February 2014	Appointment of Miss Sarah Hutton as a director (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013	Annual return made up to 30 July 2013 no member list (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 August 2012	Annual return made up to 30 July 2012 no member list (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 30 July 2011 no member list (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 September 2010	Director's details changed for Abbeystone Management Limited on 30 July 2010 (2 pages)
1 September 2010	Director's details changed for Neil Brook on 30 July 2010 (2 pages)
1 September 2010	Annual return made up to 30 July 2010 no member list (4 pages)
1 September 2010	Secretary's details changed for Abbeystone Management Limited on 30 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 September 2009	Annual return made up to 30/07/09 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008	Annual return made up to 30/07/08 (2 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o abbeystore the old cutting rooms church walk maldon essex CM9 4PY (1 page)
30 July 2008	Location of register of members (1 page)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 September 2007	Annual return made up to 30/07/07 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed;new director appointed (2 pages)
30 March 2007	Secretary resigned;director resigned (1 page)
16 August 2006	Annual return made up to 30/07/06 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 August 2005	Annual return made up to 30/07/05 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	New director appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
9 November 2004	Annual return made up to 30/07/04 (3 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 September 2003	New director appointed (9 pages)
5 September 2003	Director resigned (1 page)
1 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 July 2003	Annual return made up to 30/07/03 (3 pages)
3 June 2003	Director resigned (2 pages)
24 October 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
30 July 2002	Annual return made up to 30/07/02 (4 pages)
15 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Annual return made up to 30/07/01 363(288) ‐ Director resigned (3 pages)
16 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Annual return made up to 30/07/00 363(287) ‐ Registered office changed on 10/08/00 (3 pages)
10 August 2000	New secretary appointed (2 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 September 1999	Annual return made up to 30/07/99 (4 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 22A st andrews road shoeburyness SS3 9HX (1 page)
30 July 1998	Incorporation (22 pages)

LEYS Avenue Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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