FOURTH AVENUE ESTATES LIMITED
FOURTH AVENUE ESTATES LIMITED is an active private limited company, incorporated on 29 October 1948. The nature of the business is Development of building projects. The company's registered office is on Icknield Way, Tring. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FOURTH AVENUE ESTATES LIMITED has no previous names. The company has 27 mortgage charges, two of which are outstanding.
Company Information
Company Number | 00460584 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1948 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | THE COOK PARTNERSHIP LTD |
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Address Line 1 | 7 ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY |
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Post Town | TRING |
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Country | ENGLAND |
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Postcode | HP23 4JY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 27 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 25 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
FOURTH AVENUE ESTATES LIMITED
Directors
(The company's officers)
MRS SAMANTHA ROSE HARRIS
(~50 year old British national)
GROVE HOUSE, GROVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0QU
- Current Director
- Gives occupation as PA
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2007
MR THOMAS WOODSTOCK HARRIS
(~61 year old British national)
C/O THE COOK PARTNERSHIP LTD, 7 ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HP23 4JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2004
MRS SAMANTHA ROSE HARRIS
(~50 year old British national)
GROVE HOUSE, GROVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0QU
- Current Secretary
- Gives occupation as PA
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2007
Shareholders
(Persons of Significant Control)
Mr Thomas Woodstock Harris
(~61 year old British national)
THE COOK PARTNERSHIP LTD, 7, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BOXMOOR DEVELOPMENTS LIMITED
- MR THOMAS WOODSTOCK HARRIS
- MRS SAMANTHA ROSE HARRIS
- MR THOMAS WOODSTOCK HARRIS
- MRS SAMANTHA ROSE HARRIS
- MR THOMAS WOODSTOCK HARRIS
- MR THOMAS WOODSTOCK HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FOURTH AVENUE ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP23 4JY.
Map of FOURTH AVENUE ESTATES LIMITED at local scale
Map of FOURTH AVENUE ESTATES LIMITED at district scale
More Companies in HP23 4JY
Other companies with registered offices in HP23 4JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)