AVENUES SOUTH EAST - SIDCUP
Company Profile | Company Filings |
Overview
AVENUES SOUTH EAST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SIDCUP and has the status: Active.
AVENUES SOUTH EAST was incorporated 24 years ago on 07/02/2000 and has the registered number: 03923486. The accounts status is FULL and accounts are next due on 31/12/2024.
AVENUES SOUTH EAST was incorporated 24 years ago on 07/02/2000 and has the registered number: 03923486. The accounts status is FULL and accounts are next due on 31/12/2024.
AVENUES SOUTH EAST - SIDCUP
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RIVER HOUSE
SIDCUP
KENT
DA14 5TA
This Company Originates in : United Kingdom
Previous trading names include:
THE AVENUES TRUST SUPPORT SERVICES (until 06/03/2013)
THE AVENUES TRUST SUPPORT SERVICES (until 06/03/2013)
THE AVENUES TRUST (until 10/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY BOATENG | Apr 1976 | British | Director | 2023-03-28 | CURRENT |
MRS LAUREN JEAN OSMAN | Secretary | 2023-07-18 | CURRENT | ||
MR ALISTAIR BROWN | Nov 1963 | British | Director | 2021-03-23 | CURRENT |
MRS NICOLA FORD | Apr 1980 | British | Director | 2019-10-10 | CURRENT |
EVLYNNE GILVARRY | Aug 1957 | Irish | Director | 2020-02-04 | CURRENT |
MR JONATHAN DAVID SCOTT HARDIE | Feb 1965 | British | Director | 2023-11-01 | CURRENT |
MRS EMMA KATE KEEGAN | Feb 1973 | British | Director | 2021-03-23 | CURRENT |
MRS JOANNE LAND | Sep 1961 | British | Director | 2019-10-10 | CURRENT |
MR TERENCE ANDREW RICH | Mar 1953 | British | Director | 2020-02-04 | CURRENT |
JUDITH F M HOWLAND | Oct 1930 | British | Director | 2001-05-18 UNTIL 2006-07-25 | RESIGNED |
ANDREW MAXWELL NICHOLSON | Aug 1974 | British | Director | 2006-11-07 UNTIL 2009-04-01 | RESIGNED |
PAUL RAMON NEWTON | Oct 1957 | British | Director | 2016-10-12 UNTIL 2021-02-04 | RESIGNED |
MR MARK FRANCIS PITTAWAY | Jun 1969 | British | Director | 2020-02-04 UNTIL 2021-10-12 | RESIGNED |
FRANCES VICTORIA NEWMAN | Aug 1944 | British | Director | 2000-02-07 UNTIL 2007-08-06 | RESIGNED |
ROBERT CHRISTOPHER MACKENZIE | Jan 1965 | British | Director | 2003-07-11 UNTIL 2006-07-25 | RESIGNED |
ANNE DORRIE LATHAEN | Jul 1952 | British | Director | 2000-02-07 UNTIL 2002-12-31 | RESIGNED |
MISS DARIA KUZNETSOVA | Aug 1988 | British,Russian | Director | 2016-10-12 UNTIL 2018-09-21 | RESIGNED |
MR STEPHEN PAUL JAMES | Mar 1955 | British | Director | 2009-04-01 UNTIL 2019-10-10 | RESIGNED |
NOLA KATHLEEN ISHMAEL | Sep 1943 | British | Director | 2000-02-07 UNTIL 2006-07-25 | RESIGNED |
MR STEPHEN HUMPHREYS | Jun 1964 | British | Director | 2007-02-06 UNTIL 2009-04-01 | RESIGNED |
FIONA MARGARET SPENCER | Aug 1960 | British | Director | 2005-09-12 UNTIL 2016-07-20 | RESIGNED |
MRS LYNNE MARGARET HOMES | Apr 1957 | Irish | Director | 2020-02-04 UNTIL 2020-08-17 | RESIGNED |
PATRICK ANDERSEN MARAIS | Jul 1942 | British | Director | 2000-02-07 UNTIL 2012-12-12 | RESIGNED |
MS SUSAN JENNIFER MARY PRICE | Oct 1945 | British | Director | 2002-07-18 UNTIL 2006-07-11 | RESIGNED |
MS DIANE WALKER | Aug 1958 | Secretary | 2006-04-18 UNTIL 2012-09-12 | RESIGNED | |
MRS JOANNE LAND | Secretary | 2023-01-20 UNTIL 2023-07-18 | RESIGNED | ||
MRS LAUREN OSMAN | Secretary | 2012-09-12 UNTIL 2023-01-20 | RESIGNED | ||
MR CHRISTOPHER SMITH | Secretary | 2014-03-18 UNTIL 2015-06-30 | RESIGNED | ||
STEPHEN PAUL JAMES | British | Secretary | 2000-02-07 UNTIL 2006-04-18 | RESIGNED | |
STEPHANIE CARYL STANWICK | Mar 1951 | British | Director | 2007-11-08 UNTIL 2009-04-01 | RESIGNED |
JUSTIN DIX | Sep 1958 | British | Director | 2001-01-19 UNTIL 2003-01-01 | RESIGNED |
KENNETH JAMES GODDARD | Jan 1948 | British | Director | 2000-11-17 UNTIL 2009-07-13 | RESIGNED |
MR ANDREW BRUCE CALDERWOOD | Mar 1954 | British | Director | 2016-10-12 UNTIL 2020-02-04 | RESIGNED |
ELEANOR BRAZIL | Apr 1953 | British | Director | 2000-02-07 UNTIL 2008-01-13 | RESIGNED |
DR SULTANA CHOUDHRY | Jul 1972 | British | Director | 2013-05-08 UNTIL 2013-08-26 | RESIGNED |
MS JANET EILEEN CLOUGH | Mar 1944 | British | Director | 2000-02-07 UNTIL 2006-07-15 | RESIGNED |
MISS REBECCA CLUTTERBUCK | Oct 1984 | British | Director | 2016-10-12 UNTIL 2019-03-08 | RESIGNED |
MR JOHN EDWARD CRANE | Nov 1950 | British | Director | 2010-01-21 UNTIL 2012-05-14 | RESIGNED |
MR ALEXANDER BRIAN DALEY | May 1964 | British | Director | 2010-12-30 UNTIL 2013-10-02 | RESIGNED |
MR MARK DEVLIN | May 1966 | British | Director | 2014-03-12 UNTIL 2017-06-22 | RESIGNED |
MR JULIAN CARPENTER | Apr 1952 | British | Director | 2011-05-24 UNTIL 2011-10-05 | RESIGNED |
TIMOTHY EDWARD BROADHURST | Jun 1943 | British | Director | 2000-11-17 UNTIL 2009-04-01 | RESIGNED |
MRS CLARE JANETTE GRAHAM | Jan 1970 | British | Director | 2013-07-10 UNTIL 2018-09-25 | RESIGNED |
MR JOEL RALPH GLOVER | Mar 1982 | British | Director | 2014-03-12 UNTIL 2018-05-09 | RESIGNED |
DR CAROL ANN HOMDEN | Apr 1960 | British | Director | 2005-07-26 UNTIL 2011-09-06 | RESIGNED |
MR ALISTAIR OAG | May 1952 | British | Director | 2019-03-12 UNTIL 2022-05-19 | RESIGNED |
IAN QUEENAN | Sep 1965 | British | Director | 2006-11-07 UNTIL 2009-01-29 | RESIGNED |
MRS JENNIFER GAIL SIMMONS | Jun 1957 | British | Director | 2008-04-01 UNTIL 2016-07-20 | RESIGNED |
MR PETER SNELLING | Mar 1958 | British | Director | 2013-04-01 UNTIL 2019-10-10 | RESIGNED |
ELIZABETH HEWETT | Sep 1952 | British | Director | 2008-04-01 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avenues Trust Group | 2016-04-06 | Sidcup |
Voting rights 25 to 50 percent Right to appoint and remove directors |