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Whitby Avenue Management Company Limited

Whitby Avenue Management Company Limited is an active company incorporated on 4 February 2005 with the registered office located in London, City of London. Whitby Avenue Management Company Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05353354
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 26 Aug 2025 (2 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1968
Director • Irish • Lives in Ireland • Born in Jun 1960
Genesis Business Park Management Limited
PSC
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Mutual Companies
Portugalia Wines (UK) Limited
Maria Angelina De Melo Brandao Branco is a mutual person.
Active
Hillview (Croydon) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Hillview (Chesham) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Moor Road Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Dwight Road Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Purley Way Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Genesis Business Park Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Hillview Industrial Developments (UK) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53
Decreased by £191 (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£865
Increased by £409 (+90%)
Total Liabilities
-£745
Increased by £409 (+122%)
Net Assets
£120
Same as previous period
Debt Ratio (%)
86%
Increased by 12.44% (+17%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 4 Feb 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 28 Sep 2021
Repayment History
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