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The Avenue (Pencoed) Management Company Limited

The Avenue (Pencoed) Management Company Limited is a dormant company incorporated on 8 November 2013 with the registered office located in Bridgend, Mid Glamorgan. The Avenue (Pencoed) Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08768465
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 Clos Ray Powell
Pencoed
Bridgend
CF35 5JA
Wales
Same address for the past 8 years
Telephone
01179683942
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1974
Director • None • British • Lives in UK • Born in Mar 1945
Director • Professor • British • Lives in Wales • Born in Oct 1974
Director • Dentist • British • Lives in Wales • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Careers Research And Advisory Centre (Crac) Limited(The)
Roger Marcus Whitaker is a mutual person.
Active
University College Cardiff Consultants Limited
Roger Marcus Whitaker is a mutual person.
Active
Broadlands Dental Surgery Limited
Anna Jane Broughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Roger Marcus Whitaker Appointed
7 Months Ago on 20 Mar 2025
John Arthur Evans Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Richard James Helling Resigned
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 19 Aug 2025
Termination of appointment of John Arthur Evans as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Roger Marcus Whitaker as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Richard James Helling as a director on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 25 Aug 2022
Repayment History
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