Company Name8 The Avenue Colchester Limited
Company StatusActive
Company Number05929348
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 September 2006(17 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJanice Eileen Fielden
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address8c The Avenue
Colchester
CO3 3PA
Director NameMr Richard Plummer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(2 months after company formation)
Appointment Duration17 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8b The Avenue
Lexden
Colchester
Essex
CO3 3PA
Secretary NameMr Richard Plummer
NationalityBritish
StatusCurrent
Appointed10 November 2006(2 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8b The Avenue
Lexden
Colchester
Essex
CO3 3PA
Director NameNora Jane Ogden
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2012(6 years after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a The Avenue
Lexden
Colchester
Essex
CO3 3PA
Director NameSusan Wassell
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleHousewife
Correspondence Address19 The Avenue
Colchester
CO3 3PA
Director NameChalfen Nominees Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address8b The Avenue
Colchester
CO3 3PA
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
15 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
23 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
4 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
15 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015Annual return made up to 8 September 2015 no member list (5 pages)
9 September 2015Annual return made up to 8 September 2015 no member list (5 pages)
9 September 2015Annual return made up to 8 September 2015 no member list (5 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages)
8 September 2014Annual return made up to 8 September 2014 no member list (5 pages)
8 September 2014Annual return made up to 8 September 2014 no member list (5 pages)
8 September 2014Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages)
8 September 2014Annual return made up to 8 September 2014 no member list (5 pages)
8 September 2014Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages)
24 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 April 2014Registered office address changed from 8 the Avenue Colchester CO3 3PA on 24 April 2014 (1 page)
24 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 April 2014Registered office address changed from 8 the Avenue Colchester CO3 3PA on 24 April 2014 (1 page)
18 September 2013Annual return made up to 8 September 2013 (15 pages)
18 September 2013Annual return made up to 8 September 2013 (15 pages)
18 September 2013Annual return made up to 8 September 2013 (15 pages)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
31 May 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
30 October 2012Appointment of Nora Jane Ogden as a director (5 pages)
30 October 2012Appointment of Nora Jane Ogden as a director (5 pages)
26 October 2012Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages)
26 October 2012Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages)
26 October 2012Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages)
26 September 2012Annual return made up to 8 September 2012
  • ANNOTATION A second filed AR01 was registered on 26/10/2012
(16 pages)
26 September 2012Annual return made up to 8 September 2012
  • ANNOTATION A second filed AR01 was registered on 26/10/2012
(16 pages)
26 September 2012Annual return made up to 8 September 2012
  • ANNOTATION A second filed AR01 was registered on 26/10/2012
(16 pages)
17 September 2012Termination of appointment of Susan Wassell as a director (3 pages)
17 September 2012Termination of appointment of Susan Wassell as a director (3 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011Annual return made up to 8 September 2011 (15 pages)
5 October 2011Annual return made up to 8 September 2011 (15 pages)
5 October 2011Annual return made up to 8 September 2011 (15 pages)
17 May 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
17 May 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
6 October 2010Annual return made up to 8 September 2010 (15 pages)
6 October 2010Annual return made up to 8 September 2010 (15 pages)
6 October 2010Annual return made up to 8 September 2010 (15 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
20 September 2009Annual return made up to 08/09/09 (6 pages)
20 September 2009Annual return made up to 08/09/09 (6 pages)
29 October 2008Director and secretary appointed richard plummer logged form (1 page)
29 October 2008Director and secretary appointed richard plummer logged form (1 page)
22 October 2008Amended accounts made up to 30 September 2008 (1 page)
22 October 2008Amended accounts made up to 30 September 2008 (1 page)
22 October 200808/09/08 amend (6 pages)
22 October 200808/09/08 amend (6 pages)
13 October 2008Director and secretary appointed richard plummer logged form (2 pages)
13 October 2008Annual return made up to 08/09/08 (9 pages)
13 October 2008Director and secretary appointed richard plummer logged form (2 pages)
13 October 2008Annual return made up to 08/09/08 (9 pages)
9 October 2008Amended accounts made up to 30 September 2008 (1 page)
9 October 2008Amended accounts made up to 30 September 2008 (1 page)
2 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
2 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
15 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
15 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
1 August 200808/09/07 amend (4 pages)
1 August 200808/09/07 amend (4 pages)
17 October 2007Annual return made up to 08/09/07 (4 pages)
17 October 2007Annual return made up to 08/09/07 (4 pages)
29 November 2006New director appointed (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Director resigned (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006New director appointed (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
18 September 2006Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
18 September 2006Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
8 September 2006Incorporation (16 pages)
8 September 2006Incorporation (16 pages)