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Avenue Forty Two Limited
Avenue Forty Two Limited is an active company incorporated on 13 April 1976 with the registered office located in Poole, Dorset. Avenue Forty Two Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
01254609
Private limited company
Age
49 years
Incorporated
13 April 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2025
(2 months ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 August 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Avenue Forty Two Limited
Contact
Update Details
Address
165 Alder Road
Poole
Dorset
BH12 4AN
United Kingdom
Address changed on
8 Jan 2026
(5 days ago)
Previous address was
10 Exeter Road the Square Bournemouth BH2 5AN England
Companies in BH12 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Bonita One Management Ltd
Secretary • Secretary
Colin William Osborn
Director • Retired • British • Lives in UK • Born in Oct 1942
Volga Lyons
Director • Assistant Manager Of Care Home • British • Lives in England • Born in Oct 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenhurst (Management) Limited
Bonita One Management Ltd is a mutual person.
Active
Sandford Court Residents Association(Southbourne)Limited
Bonita One Management Ltd is a mutual person.
Active
Comilla Court (Branksome) Limited
Bonita One Management Ltd is a mutual person.
Active
Barrington Court Maintenance (Ferndown) Limited
Bonita One Management Ltd is a mutual person.
Active
Grosvenor Hall Bournemouth Management Limited
Bonita One Management Ltd is a mutual person.
Active
Norfolk House Boscombe (Management) Limited
Bonita One Management Ltd is a mutual person.
Active
Farlow Court Management Company Limited
Bonita One Management Ltd is a mutual person.
Active
Westgate Park Management Company Limited
Bonita One Management Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Bonita One Management Ltd Appointed
5 Days Ago on 8 Jan 2026
Registered Address Changed
5 Days Ago on 8 Jan 2026
Sharon Constandinos Resigned
25 Days Ago on 19 Dec 2025
Anthony John Mellery-Pratt Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Ms Sharon Constandinos Appointed
1 Year 5 Months Ago on 9 Aug 2024
Mrs Volga Lyons Appointed
1 Year 5 Months Ago on 5 Aug 2024
Mr Colin William Osborn Appointed
1 Year 5 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Appointment of Bonita One Management Ltd as a secretary on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Anthony John Mellery-Pratt as a secretary on 26 November 2025
Submitted on 8 Jan 2026
Registered office address changed from 10 Exeter Road the Square Bournemouth BH2 5AN England to 165 Alder Road Poole Dorset BH12 4AN on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Sharon Constandinos as a director on 19 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 30 October 2025 with updates
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 August 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 1 Nov 2024
Appointment of Mrs Volga Lyons as a director on 5 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Colin William Osborn as a director on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Ms Sharon Constandinos as a director on 9 August 2024
Submitted on 9 Aug 2024
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Repayment History
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