53 KLEA AVENUE LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

53 KLEA AVENUE LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
53 KLEA AVENUE LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600112. The accounts status is DORMANT and accounts are next due on 31/01/2025.

53 KLEA AVENUE LIMITED - CHRISTCHURCH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 MAGDALEN LANE
CHRISTCHURCH
BH23 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUW PRYCE THOMAS Dec 1963 British Director 2022-04-15 CURRENT
MR DAVID GREGORY Dec 1989 British Director 2018-12-01 CURRENT
JOANNA PAUL Jan 1965 British Director 1994-11-18 UNTIL 1999-02-01 RESIGNED
CHARLES ANDREW CROWE British Secretary 2001-05-09 UNTIL 2006-06-30 RESIGNED
VERITY KATE DUNN Aug 1974 British Secretary 1999-03-05 UNTIL 2001-05-10 RESIGNED
JAMES HANS MITCHELL WILSON British Director 2006-06-30 UNTIL 2009-08-25 RESIGNED
MISS CORINNE JANE HAMMOND Secretary 2018-12-01 UNTIL 2021-02-27 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1991-09-18 UNTIL 1994-11-18 RESIGNED
JAMES HANS MITCHELL WILSON British Secretary 2006-06-30 UNTIL 2009-08-25 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-04-10 UNTIL 1991-09-18 RESIGNED
JOANNA PAUL Jan 1965 British Secretary RESIGNED
GEMMA CLARE LEWIS British Secretary 2009-08-25 UNTIL 2018-12-01 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Director 1991-09-18 UNTIL 1994-11-18 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-04-10 UNTIL 1991-09-18 RESIGNED
LAURA MCALISTER Dec 1970 British Director 1998-03-12 UNTIL 2001-05-10 RESIGNED
GEMMA CLARE LEWIS Mar 1985 British Director 2009-08-25 UNTIL 2018-12-01 RESIGNED
HELEN LOUISE JONES Aug 1974 British Director 2001-05-10 UNTIL 2005-07-29 RESIGNED
MR SIMON JOHN CRAMPTON Jan 1974 British Director 2008-04-11 UNTIL 2016-12-20 RESIGNED
MISS CORINNE HAMMOND Jan 1984 British Director 2016-12-20 UNTIL 2022-02-27 RESIGNED
VERITY KATE DUNN Aug 1974 British Director 1999-03-05 UNTIL 2001-05-10 RESIGNED
SASKIA CROWE Aug 1970 British Director 2001-05-10 UNTIL 2001-05-10 RESIGNED
CHARLES ANDREW CROWE British Director 2001-05-09 UNTIL 2006-06-30 RESIGNED
DR RICHARD WILLIAM JOHN CLARKE Apr 1976 British Director 2005-07-29 UNTIL 2008-04-11 RESIGNED
MR NICHOLAS PAUL CARTER Dec 1960 British Director 1991-09-18 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Huw Pryce Thomas 2022-04-15 12/1963 Christchurch   Ownership of shares 25 to 50 percent
Miss Corinne Jane Hammond 2016-09-02 - 2022-04-15 9/1989 London   Ownership of shares 25 to 50 percent
Ms Gemma Clare Lewis 2016-05-01 - 2018-12-01 3/1985 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2022-05-21 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2022-03-01 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2021-04-28 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2020-01-18 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2018-02-01 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2017-01-31 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2016-01-05 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - 53 KLEA AVENUE LIMITED 2015-01-20 30-04-2014 £2 equity

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