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PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED (09327145)

PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED (09327145) is an active UK company. incorporated on 25 November 2014. with registered office in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include BASSETT, Karrie.

Company Number
09327145
Status
active
Type
ltd
Incorporated
25 November 2014
Age
11 years
Address
Homer House, Solihull, B91 3QQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BASSETT, Karrie
SIC Codes
99999

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Introduction
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PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED

PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 November 2014 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09327145

LTD Company

Age

11 Years

Incorporated 25 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Homer House Homer Road Solihull, B91 3QQ,

Previous Addresses

, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
From: 25 November 2014To: 3 December 2020
Timeline

9 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Dec 20
New Owner
Nov 21
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CASCADE FACILITIES LIMITED

Active
Homer Road, SolihullB91 3QQ
Corporate secretary
Appointed 01 May 2021

BASSETT, Karrie

Active
Dashwood Lang Road, AddlestoneKT15 2HJ
Born May 1973
Director
Appointed 23 Aug 2024

GUIHEN, Eileen

Resigned
Pyrcroft Road, ChertseyKT19 9GN
Born October 1983
Director
Appointed 01 Jan 2020
Resigned 30 Apr 2024

HARRISON, James Alexander

Resigned
Homer Road, SolihullB91 3QQ
Born June 1968
Director
Appointed 25 Nov 2014
Resigned 11 Dec 2020

TIERNAN, Christine Louise

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born December 1959
Director
Appointed 25 Nov 2014
Resigned 31 Jan 2020

VICARY, Alex

Resigned
Homer Road, SolihullB91 3QQ
Born March 1987
Director
Appointed 30 Apr 2024
Resigned 23 Aug 2024

Persons with significant control

1

Mr Alan John Sinnett

Active
Homer Road, SolihullB91 3QQ
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
29 November 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
29 November 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
12 May 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Incorporation Company
25 November 2014
NEWINCIncorporation