ELEVEN PARK AVENUE MANAGEMENT LIMITED - ST. IVES


Company Profile Company Filings

Overview

ELEVEN PARK AVENUE MANAGEMENT LIMITED is a Private Limited Company from ST. IVES and has the status: Active.
ELEVEN PARK AVENUE MANAGEMENT LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237856. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ELEVEN PARK AVENUE MANAGEMENT LIMITED - ST. IVES

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 / 9 30/09/2023 30/06/2025

Registered Office

11 PARK AVENUE
ST. IVES
CORNWALL
TR26 2DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TERRY WEBB May 1950 British Director 2007-02-04 CURRENT
DR GILLIAN JUDITH WALLEY Mar 1960 British Director 2006-12-01 CURRENT
MS CLAIRE CHARTER Dec 1977 British Director 2021-11-05 CURRENT
BERNARD MALCOLM JONES Oct 1947 British Director 2013-11-25 UNTIL 2021-10-22 RESIGNED
STEPHEN JOHN FOX Oct 1969 British Director 2004-09-22 UNTIL 2005-11-24 RESIGNED
MICHAEL JOHN FOX Aug 1945 British Director 2004-09-22 UNTIL 2005-04-14 RESIGNED
MR. PETER COONAN Aug 1955 British Director 2005-11-24 UNTIL 2013-04-23 RESIGNED
SUSAN ANN COONAN Secretary 2006-08-31 UNTIL 2013-04-23 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-22 UNTIL 2006-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Charter 2021-10-22 12/1977 Taunton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bernard Malcolm Jones 2016-04-06 - 2021-10-22 10/1947 St. Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Jones 2016-04-06 - 2021-10-22 4/1952 St. Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Gillian Judith Walley 2016-04-06 3/1960 St. Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Webb 2016-04-06 3/1950 St. Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terry Webb 2016-04-06 5/1950 St. Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SUMMER SALT HOUSE MANAGEMENT COMPANY LIMITED ST IVES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management