Leys Avenue Residents Association Limited

Run a report to reveal risk score

Company number
03607355
Status
Active
Registered address
Unit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United Kingdom, Cm9 4gd
Incorporated
30 July 1998
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abbeystone Management Limited
    Corporate Secretary
    Appointed: 2006-05-03
    • ABBEYSTONE MANAGEMENT LIMITED — Officer, appointed 2026-06-12
    • ABBEYSTONE MANAGEMENT LIMITED — Officer, appointed 2026-03-26
    • ABBEYSTONE MANAGEMENT LIMITED — Officer, appointed 2025-10-31
  • Bentley, John
    Director
    Nationality: British · Residence: England · Appointed: 2006-10-19
    • John BENTLEY — Officer, appointed 2006-10-19
    • John BENTLEY — Officer, appointed 2002-10-10, resigned 2006-09-11
  • Adewale, Sonya
    Secretary
    Nationality: British · Appointed: 2005-02-09 · Resigned: 2006-05-03
    • Sonya ADEWALE — Officer, appointed 2005-02-09, resigned 2006-05-03
  • Gould, Wei Ming
    Secretary
    Nationality: British · Appointed: 1999-07-21 · Resigned: 2000-07-28
    • Wei Ming GOULD — Officer, appointed 2019-08-22
    • Wei Ming GOULD — Officer, appointed 2000-07-28, resigned 2001-12-01
    • Wei Ming GOULD — Officer, appointed 1999-03-18, resigned 2001-12-01
  • Paffett, Amanda
    Secretary
    Nationality: British · Appointed: 1998-07-30 · Resigned: 1999-07-21
    • Amanda PAFFETT — Officer, appointed 1998-08-28, resigned 2006-03-23
    • Amanda PAFFETT — Officer, appointed 1998-12-03, resigned 2004-11-12
    • Amanda PAFFETT — Officer, appointed 1999-03-02, resigned 2002-11-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-18 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-09-21 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-07-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-30 · Type: AA

PSC / Beneficial Ownership

  • Mr John Bentley
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 133 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEYS AVENUE RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report