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5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED (05683386)

5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED (05683386) is an active UK company. incorporated on 22 January 2006. with registered office in Beckenham. The company operates in the Real Estate Activities sector, engaged in residents property management. 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include BAILEY, Paul William, BUENFELD, Judy Anne, CHOW, Vivien Tung Ching and 2 others.

Company Number
05683386
Status
active
Type
ltd
Incorporated
22 January 2006
Age
20 years
Address
Flat 3 Flat 3, Beckenham, BR3 5DG
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BAILEY, Paul William, BUENFELD, Judy Anne, CHOW, Vivien Tung Ching, GREENWAY, Emma Nicole, RICHMOND, Hollie Louise
SIC Codes
98000

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5

5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 January 2006 with the registered office located in Beckenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05683386

LTD Company

Age

20 Years

Incorporated 22 January 2006

Size

N/A

Accounts

ARD: 24/6

Up to Date

11 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Flat 3 Flat 3 5 The Avenue Beckenham, BR3 5DG,

Previous Addresses

Flat 3 the Avenue Beckenham BR3 5DG England
From: 22 February 2023To: 22 February 2023
Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England
From: 28 October 2022To: 22 February 2023
323 Bexley Road Erith DA8 3EX England
From: 13 July 2021To: 28 October 2022
Flat 7 5 the Avenue Beckenham Kent BR3 5DG
From: 22 January 2006To: 13 July 2021
Timeline

19 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jul 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jan 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 21
Director Left
Jul 21
Owner Exit
Jul 21
Director Left
Sept 21
Director Left
Oct 21
Director Left
May 23
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

6 Active
18 Resigned

JENNINGS AND BARRETT LTD

Active
Mill Street, LondonSE1 2BZ
Corporate secretary
Appointed 13 Jul 2021

BAILEY, Paul William

Active
5 The Avenue, BeckenhamBR3 5DG
Born February 1960
Director
Appointed 22 Jan 2018

BUENFELD, Judy Anne

Active
5 The Avenue, BeckenhamBR3 5DG
Born March 1956
Director
Appointed 28 Jul 2006

CHOW, Vivien Tung Ching

Active
5 The Avenue, BeckenhamBR3 5DG
Born December 1972
Director
Appointed 15 Jan 2012

GREENWAY, Emma Nicole

Active
5 The Avenue, BeckenhamBR3 5DG
Born March 1980
Director
Appointed 26 Sept 2014

RICHMOND, Hollie Louise

Active
The Avenue, BeckenhamBR3 5DG
Born March 1993
Director
Appointed 27 May 2019

OLIVEY, Louise Elizabeth

Resigned
5 The Avenue, BeckenhamBR3 5DG
Secretary
Appointed 17 Aug 2009
Resigned 13 Jul 2021

WHELAN, Susan

Resigned
Beddlestead Farm, WarlinghamCR6 9QN
Secretary
Appointed 22 Jan 2006
Resigned 25 Jun 2008

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 22 Jan 2006
Resigned 22 Jan 2006

BAILEY, Raymond William

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born March 1931
Director
Appointed 25 Jun 2008
Resigned 16 Feb 2014

BIRD, Daniel William

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born March 1986
Director
Appointed 17 May 2019
Resigned 09 May 2021

CULVER, Lynn Sally

Resigned
Oakwood Avenue, BeckenhamBR3 6PJ
Born June 1961
Director
Appointed 28 Jul 2008
Resigned 29 Jun 2021

DAVIS, Ronald John

Resigned
The Avenue, BeckenhamBR3 5DG
Born November 1936
Director
Appointed 25 Jun 2008
Resigned 18 Apr 2019

GREEN, Peter William

Resigned
4 Penrhyn Close, CaterhamCR3 5JX
Born September 1948
Director
Appointed 22 Jan 2006
Resigned 25 Jun 2008

HODGES, Simon Paul

Resigned
The Glen, OrpingtonBR6 8LR
Born February 1979
Director
Appointed 22 Jan 2018
Resigned 26 Oct 2021

JONES, Mellissa Joy

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born October 1979
Director
Appointed 28 Jul 2006
Resigned 19 Apr 2019

KIFF, Kathleen Ethel

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born September 1934
Director
Appointed 15 Jan 2012
Resigned 17 May 2023

KYLE, William Robert

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born March 1952
Director
Appointed 28 Jul 2006
Resigned 26 Sept 2014

OLIVEY, Louise Elizabeth

Resigned
5 The Avenue, BeckenhamBR3 5DG
Born December 1977
Director
Appointed 28 Jul 2006
Resigned 28 Sept 2021

PRYCE, Maurice

Resigned
The Avenue, BeckenhamBR3 5DG
Born January 1918
Director
Appointed 28 Jul 2006
Resigned 05 Apr 2015

SMITH, Brian Raymond

Resigned
128 Barnfield Wood Road, BeckenhamBR3 6SX
Born April 1957
Director
Appointed 25 Jun 2008
Resigned 17 Aug 2009

WHELAN, John Joseph

Resigned
Cheverells Farm, WarlinghamCR6 9QP
Born November 1957
Director
Appointed 22 Jan 2006
Resigned 25 Jun 2008

WHELAN, Susan

Resigned
Beddlestead Farm, WarlinghamCR6 9QN
Born November 1935
Director
Appointed 22 Jan 2006
Resigned 25 Jun 2008

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 22 Jan 2006
Resigned 22 Jan 2006

Persons with significant control

1

0 Active
1 Ceased

Mrs Lynn Sally Culver

Ceased
Wickham Way, BeckenhamBR3 3AH
Born June 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 29 Jun 2021
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 January 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 October 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 July 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
13 July 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
11 July 2021
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
4 July 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
4 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 May 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2015
AR01AR01
Appoint Person Director Company With Name Date
29 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 January 2013
AR01AR01
Change Person Director Company With Change Date
26 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2012
AR01AR01
Appoint Person Director Company With Name
15 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 January 2010
AAAnnual Accounts
Legacy
9 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
287Change of Registered Office
Legacy
13 February 2009
363aAnnual Return
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 November 2008
AAAnnual Accounts
Legacy
27 August 2008
287Change of Registered Office
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
363aAnnual Return
Legacy
22 November 2007
88(2)R88(2)R
Legacy
22 November 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
21 November 2007
AAAnnual Accounts
Legacy
24 April 2007
363sAnnual Return (shuttle)
Legacy
25 March 2007
363sAnnual Return (shuttle)
Legacy
21 July 2006
225Change of Accounting Reference Date
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Incorporation Company
22 January 2006
NEWINCIncorporation