OpenCompanies

37 Connaught Avenue Management Limited

Company number
04753861
Status
Active
Type
Private Limited Company
Incorporated
6 May 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

2 Murrayfield Close
Plymouth
PL2 3FB

Officers

NameRoleAppointedResigned
BERESFORD WARD, Lawrence Gerard Lester Director 8 May 2007

Control

NameNature of controlNotifiedCeased
Mr Barry Charles Gee Significant Influence Or Control
Significant Influence Or Control As Firm
1 May 2017 27 Mar 2020
Mrs Yvonne Battle Battle Ownership Of Shares 25 To 50 Percent 13 May 2020 17 Dec 2021
Mrs Catherine Marie Gisele Gee Ownership Of Shares 25 To 50 Percent 13 May 2020 16 Jun 2022
Mr Ilias Sachpazidis Ownership Of Shares 25 To 50 Percent 27 Jun 2022 20 Feb 2024
Ms Frances Rayner Significant Influence Or Control 27 Jun 2022 20 Feb 2024
Mr Zeb Coates Ownership Of Shares 25 To 50 Percent 20 Feb 2024 9 Jun 2025
Mrs Jenny Morris Ownership Of Shares 25 To 50 Percent 27 Jun 2022 1 Jul 2026
Mr Lawrence Gerard Lester Beresford Ward Ownership Of Shares 25 To 50 Percent 27 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 May 2026 £249 - 0
31 May 2025 Dormant £100 £100 -
31 May 2024 Dormant £100 £100 -
31 May 2023 Dormant £100 £100 -
31 May 2022 Dormant £100 £100 -
31 May 2021 Dormant £100 £100 -
31 May 2020 Dormant £100 £100 -
31 May 2019 Dormant £100 £100 -
31 May 2018 Dormant £100 £100 -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -
31 May 2015 Dormant £100 £100 -
31 May 2014 Dormant £100 £100 -
31 May 2013 Dormant £100 £100 -
31 May 2012 Dormant £100 £100 -
31 May 2011 Dormant £100 £100 -
31 May 2010 Dormant £100 £100 -
31 May 2009 Dormant £100 £100 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data