AVENUE PROPERTIES (IPSWICH) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Kirby, Tony John
Company Director born in April 1965
Individual (4 offsprings)
Officer
2014-06-09 ~ now
OF - Director → CIF 0
Mr Tony John Kirby
Born in April 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kirby, Sandra Jane
Company Director born in June 1962
Individual (3 offsprings)
Officer
2014-06-09 ~ now
OF - Director → CIF 0
Kirby, Sandra Jane
Individual (3 offsprings)
Officer
2014-06-09 ~ now
OF - Secretary → CIF 0
Mrs Sandra Jane Kirby
Born in June 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kirby, David James
Company Director born in December 1987
Individual (3 offsprings)
Officer
2014-06-09 ~ now
OF - Director → CIF 0
Mr David James Kirby
Born in December 1987
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Collins, Norman
Taxi Proprietor born in April 1937
Individual
Officer
~ 2002-08-28
OF - Director → CIF 0
Collins, Norman
Taxi Driver
Individual
Officer
2001-08-31 ~ 2002-08-28
OF - Secretary → CIF 0
2
Ford, Malcolm
Taxi Driver born in June 1948
Individual
Officer
2010-12-01 ~ 2013-12-10
OF - Director → CIF 0
3
Farrow, Richard Anthony
Taxi Proprietor born in February 1955
Individual (1 offspring)
Officer
~ 2005-02-28
OF - Director → CIF 0
Farrow, Richard Anthony
Taxi Operator
Individual (1 offspring)
Officer
2002-08-26 ~ 2004-01-20
OF - Secretary → CIF 0
4
Land, David Albert
Taxi Proprietor born in November 1934
Individual
Officer
~ 2001-08-31
OF - Director → CIF 0
5
Hall, Cyril Godfrey
Taxi Driver born in September 1943
Individual
Officer
2011-02-17 ~ 2014-06-09
OF - Director → CIF 0
6
Gerard, Roy William
Taxi Driver born in April 1943
Individual
Officer
2006-09-01 ~ 2010-03-31
OF - Director → CIF 0
7
Kirby, Tony John
Taxi Proprietor born in April 1965
Individual (4 offsprings)
Officer
~ 2001-08-31
OF - Director → CIF 0
Kirby, Tony John
Individual (4 offsprings)
Officer
~ 2001-08-31
OF - Secretary → CIF 0
8
Strickland Miller, Alan
Taxi Properietor born in March 1948
Individual
Officer
2001-08-31 ~ 2005-04-13
OF - Director → CIF 0
9
Moxon, Peter Michael
Taxi Proprietor born in January 1942
Individual
Officer
~ 1991-05-19
OF - Director → CIF 0
Moxon, Peter Michael
Individual
Officer
~ 1992-05-19
OF - Secretary → CIF 0
10
Meers, Michael David
Taxi Proprieter born in January 1946
Individual
Officer
2001-08-31 ~ 2009-10-10
OF - Director → CIF 0
11
Mayhew, Robert Philip
Taxi Driver born in June 1957
Individual
Officer
2010-11-19 ~ 2014-06-09
OF - Director → CIF 0
12
Jones, Michael Darryl
Taxi Proprietor born in May 1941
Individual
Officer
~ 1992-03-19
OF - Director → CIF 0
13
Butcher, Michael
Accountant
Individual (135 offsprings)
Officer
2004-01-20 ~ 2014-06-09
OF - Secretary → CIF 0

Company in focus

Previous name

GALENA PROPERTIES LIMITED - 1985-03-15

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

12,259 GBP2024-09-30

13,541 GBP2023-09-30

Current Assets

51,373 GBP2024-09-30

46,115 GBP2023-09-30

Creditors

Current

-14,445 GBP2024-09-30

-14,961 GBP2023-09-30

Net Current Assets/Liabilities

36,928 GBP2024-09-30

31,154 GBP2023-09-30

Total Assets Less Current Liabilities

49,187 GBP2024-09-30

44,695 GBP2023-09-30

Equity

49,187 GBP2024-09-30

44,695 GBP2023-09-30

AVENUE PROPERTIES (IPSWICH) LIMITED
Info
GALENA PROPERTIES LIMITED - 1985-03-15
Registered number 01868902
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk IP6 0NL
Private Limited Company incorporated on 1984-12-05 (40 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.