Scargreen Avenue Management Company Limited

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Company number
05360270
Status
Active
Registered address
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1dg
Incorporated
10 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sutton, Peter Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-26
    • Peter Michael SUTTON — Officer, appointed 2023-11-29
    • Peter Michael SUTTON — Officer, appointed 2022-01-12
    • Peter Michael SUTTON — Officer, appointed 2021-10-26
  • Chendlik, Elizabeth Dawn
    Secretary
    Nationality: British · Appointed: 2005-02-10 · Resigned: 2021-03-26
    • Elizabeth Dawn CHENDLIK — Officer, appointed 2002-12-30
    • Elizabeth Dawn CHENDLIK — Officer, appointed 2005-02-10, resigned 2021-03-26
  • Chendlik, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2005-02-10 · Resigned: 2021-03-26
    • Robert CHENDLIK — Officer, appointed 2002-12-30
    • Robert CHENDLIK — Officer, appointed 2005-02-10, resigned 2021-03-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-05-17 · Type: CS01

PSC / Beneficial Ownership

  • Mr Peter Michael Sutton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2021-03-26
  • Mr Robert Chendlik
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2017-02-15 · Ceased 2021-03-26
  • Mr Robert Chendlik
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-07-01 · Ceased 2018-02-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 54 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.

SCARGREEN AVENUE MANAGEMENT COMPANY LIMITED - UK Company Risk Report