OpenCompanies

5th Avenue Housing Ltd

Company number
13305443
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2021
Nature of business
Buying and selling of own real estate
Residential care activities for learning difficulties, mental health and substance abuse
Other residential care activities n.e.c.

Registered office

548-550 Elder House
Eldergate
Milton Keynes
MK9 1LR

Officers

NameRoleAppointedResigned
HIBBERT, Angela Secretary 19 Jul 2021 22 Aug 2026
PIETERS, Angeline Director 19 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Laurence Hibbert Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Mar 2021 19 Jul 2021
Angeline Pieters Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
19 Jul 2021
Ms Angeline Pieters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 £6,147 0
31 Mar 2024 £100 0
31 Mar 2023 £100 -
31 Mar 2022 - -

Connections

Controls

Directors’ other companies

Data