Introduction
Watch Company
T
THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED
THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED is an active company incorporated on 30 July 2019 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE AVENUE (WINGERWORTH) MANAGEMENT LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12130115
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
11 Little Park Farm Road Fareham PO15 5SN England
From: 9 January 2023To: 11 June 2024
2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 10 August 2021To: 9 January 2023
3-4 Regan Way Chetwynd Business Park Nottingham NG9 6RZ United Kingdom
From: 30 July 2019To: 10 August 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 20 Dec 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
20 Dec 2024
Active
ATWAL, Amerjit Kaur
Active11 Queensway, New MiltonBH25 5NR
Born March 1971
Director
Appointed 30 Jul 2020
ATWAL, Amerjit Kaur
11 Queensway, New MiltonBH25 5NR
Born March 1971
Director
30 Jul 2020
Active
SMART, Paul Kevin
Active11 Queensway, New MiltonBH25 5NR
Born July 1978
Director
Appointed 30 Jul 2020
SMART, Paul Kevin
11 Queensway, New MiltonBH25 5NR
Born July 1978
Director
30 Jul 2020
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedLittle Park Farm Road, FarehamPO15 5SN
Corporate secretary
Appointed 01 Aug 2021
Resigned 26 Jul 2024
ALEXANDER FAULKNER PARTNERSHIP LIMITED
Little Park Farm Road, FarehamPO15 5SN
Corporate secretary
01 Aug 2021
Resigned 26 Jul 2024
Resigned
SDL ESTATE MANAGEMENT LIMITED
ResignedGreat Charles Street, BirminghamB3 3LP
Corporate secretary
Appointed 30 Jul 2019
Resigned 01 Aug 2021
SDL ESTATE MANAGEMENT LIMITED
Great Charles Street, BirminghamB3 3LP
Corporate secretary
30 Jul 2019
Resigned 01 Aug 2021
Resigned
BESSANT, Martin Robert
ResignedGreat Charles Street Queensway, BirminghamB3 3LP
Born May 1974
Director
Appointed 30 Jul 2019
Resigned 01 Mar 2022
BESSANT, Martin Robert
Great Charles Street Queensway, BirminghamB3 3LP
Born May 1974
Director
30 Jul 2019
Resigned 01 Mar 2022
Resigned
BULLOCK, David Michael
ResignedRegan Way, NottinghamNG9 6RZ
Born November 1977
Director
Appointed 30 Jul 2019
Resigned 16 Apr 2020
BULLOCK, David Michael
Regan Way, NottinghamNG9 6RZ
Born November 1977
Director
30 Jul 2019
Resigned 16 Apr 2020
Resigned
BURDA, Elizabeth
Resigned11 Queensway, New MiltonBH25 5NR
Born December 1964
Director
Appointed 30 Jul 2020
Resigned 16 Dec 2025
BURDA, Elizabeth
11 Queensway, New MiltonBH25 5NR
Born December 1964
Director
30 Jul 2020
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Robert Bessant
CeasedGreat Charles Street Queensway, BirminghamB3 3LP
Born May 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jul 2019
Ceased 11 Aug 2021
Mr Martin Robert Bessant
Great Charles Street Queensway, BirminghamB3 3LP
Born May 1974
Voting rights 25 to 50 percent
30 Jul 2019
Ceased 11 Aug 2021
Ceased
Mr David Michael Bullock
Active11 Queensway, New MiltonBH25 5NR
Born November 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jul 2019
Mr David Michael Bullock
11 Queensway, New MiltonBH25 5NR
Born November 1977
Voting rights 25 to 50 percent
30 Jul 2019
Active
Filing History
32
Description
Type
Date Filed
Document
11 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
20 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
10 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2021
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
28 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020