THE AVENUE (MEDBURN) LIMITED

THE AVENUE (MEDBURN) LIMITED is an active private limited company, incorporated on 30 November 2022. The nature of the business is Construction of roads and motorways. The company's registered office is on The Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. THE AVENUE (MEDBURN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LONGMEADOWS, PROSPECT FARM THE AVENUE
Address Line 2	MEDBURN
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE20 0JD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

THE AVENUE (MEDBURN) LIMITED

Directors

(The company's officers)

MR STEPHEN WILLIAM BLACK

(~42 year old British national)

LITTLE ACORNS NORTH CAROL WOOD, MEDBURN, NORTHUMBERLAND, NE20 0EQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR MARK GREENWELL

(~56 year old British national)

1 NORTH VIEW FARM THE AVENUE, MEDBURN, NORTHUMBERLAND, NE20 0JD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2023

MR KEVIN MARK JOHNSON

(~66 year old British national)

HIGHCROFT HOUSE THE AVENUE, MEDBURN, NORTHUMBERLAND, NE20 0JD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

MR PETER MCCOWIE

(~58 year old British national)

LONGMEADOWS, PROSPECT FARM THE AVENUE, MEDBURN, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 0JD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)

Mr Peter Mccowie

(~58 year old British national)

Longmeadows, Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, Northumberland, NE20 0JD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2022

Connections

(Shared officers)

CHILDREN'S HOUR LIMITED

MR KEVIN MARK JOHNSON

Source: Companies House

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)