| Company Name | Remembrance Avenue Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09738072 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2015(8 years, 8 months ago) |
| Previous Name | Snows Corner Management Company Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Sarah Ann Southgate |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2023(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mr Bernard Walker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2023(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mr Jeffrey James Welsh |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2023(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mrs Delia Anne Allen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2023(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Ms Kathryn De La Garza |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Mark Anthony Hughes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Groundwork |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Gary Anthony Connolly |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2019(4 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 07 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Remembrance Avenue Burnham-On-Crouch Essex CM0 8HA |
| Director Name | Ms Jane Belinda Stacey |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2019(4 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 07 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Remembrance Avenue Burnham-On-Crouch Essex CM0 8HA |
Location
| Registered Address | Unit 14 The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Southminster |
| Ward | Southminster |
| Built Up Area | Southminster |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 20 November 2017 | Memorandum and Articles of Association (12 pages) |
|---|---|
| 14 November 2017 | Solvency Statement dated 16/10/17 (1 page) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Statement by Directors (1 page) |
| 14 November 2017 | Statement of capital on 14 November 2017
|
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Change of name notice (2 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 17 August 2017 | Change of details for Lynton Homes (2) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 October 2016 | Amended accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 August 2015 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 27 August 2015 | Resolutions
|
| 18 August 2015 | Incorporation Statement of capital on 2015-08-18
|