The Elgin Avenue Management Company Limited
- Company number
- 02340613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1989
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| R&J PROPERTY GROUP LIMITED | Corporate-Secretary | 11 Mar 2025 | |
| WHITE, Jeanette Susan | Director | 12 Feb 2023 | |
| WHITE, Jeanette Susan | Secretary | 12 Feb 2023 | 11 Mar 2025 |
| WHITE, Barry John | Director | 24 Apr 2006 | 12 Feb 2023 |
| WHITE, Barry John | Secretary | 24 Apr 2006 | 12 Feb 2023 |
| BIRCHALL, Mark Jason | Director | - | 3 Dec 2015 |
| CROZIER, Paul James | Director | 17 Dec 2007 | 3 Feb 2009 |
| LIVERMORE, Terence James | Director | 24 Apr 2006 | 31 Oct 2008 |
| SANTHIAPILLAI, Domingo, Dr | Director | 24 Apr 2006 | 21 Apr 2008 |
| BROWN, John Alexander | Director | 24 Apr 2006 | 22 Nov 2006 |
| JOHNSON COOPER LIMITED | Corporate-Secretary | 6 Dec 2005 | 24 Apr 2006 |
| RMC (CORPORATE) SECRETARIES LIMITED | Corporate-Secretary | 16 Feb 2005 | 6 Dec 2005 |
| EQUITY CO SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2003 | 18 Feb 2005 |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 8 Nov 2001 | 10 Apr 2003 |
| KEMSLEY WHITELEY & FERRIS LIMITED | Corporate-Secretary | 17 Jun 2000 | 8 Nov 2001 |
| POULTON, Stuart John | Director | 30 Mar 1992 | 19 Apr 2001 |
| ALTY, John Martin Richard | Secretary | 21 May 1999 | 17 Jun 2000 |
| O MAHONY, Angela Helen | Secretary | - | 21 May 1999 |
| GRIGGS, Simon Brian | Director | - | 30 Mar 1992 |
| COFFEY, Karen | Director | - | 13 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jeanette Susan White | Ownership Of Shares 75 To 100 Percent | 12 Feb 2023 | |
| Mr Barry John White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | 12 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £40 | - | - |
| 31 Dec 2024 | £2,565 | - | 0 |
| 31 Dec 2023 | £3,288 | - | 0 |
| 31 Dec 2022 | £2,707 | - | 0 |
| 31 Dec 2021 | £2,023 | - | 0 |
| 31 Dec 2020 | £10,140 | - | 0 |
| 31 Dec 2019 | £6,444 | - | - |
| 31 Dec 2018 | £3,636 | - | - |
| 31 Dec 2017 | £552 | £682 | - |
| 31 Dec 2016 | £968 | £812 | - |
| 31 Dec 2015 | £1,298 | £656 | - |
| 31 Dec 2014 | -£83 | £14 | - |
| 31 Dec 2013 | -£123 | £112 | - |
| 31 Dec 2012 | £63 | £348 | - |
| 31 Dec 2011 | £988 | £633 | - |
| 31 Dec 2010 | £469 | £277 | - |
| 31 Dec 2009 | £1,866 | £85 | - |
| 31 Dec 2008 | £1,962 | £191 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
Connections
Directors’ other companies
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Millennium Court (Clacton) Residents Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Newmace Properties Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Mildmay Road (Chelmsford) Management Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Kingsbury Court (Boreham) Management Company Limited
- R&J PROPERTY GROUP LIMITED - Corporate-Secretary at Roman Lane Management Company Limited
- WHITE, Jeanette Susan - Director at Newmace Properties Limited
- WHITE, Jeanette Susan - Director at Mildmay Road (Chelmsford) Management Limited
- WHITE, Jeanette Susan - Director at Springbok House (Freehold) Company Limited
Registered address
1,716 companies are registered at this address - likely a registration agent.