AVENDA ESTATES LIMITED - HEXHAM


Company Profile Company Filings

Overview

AVENDA ESTATES LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
AVENDA ESTATES LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

AVENDA ESTATES LIMITED - HEXHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2022 22/03/2024

Registered Office

6 BEAUMONT STREET
HEXHAM
NE46 3LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 848 LIMITED (until 10/11/2006)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOUROSH MANOUCHERI Apr 1955 British Director 2019-03-15 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2004-06-22 UNTIL 2004-07-15 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-22 UNTIL 2004-07-15 RESIGNED
BRYAN CHRISTIAN TELFER Oct 1986 British Director 2006-04-26 UNTIL 2006-09-01 RESIGNED
MR BRIAN ROSTRON Sep 1978 British Director 2005-06-21 UNTIL 2005-06-21 RESIGNED
MR DUNCAN RICHARD MCGREGOR May 1973 British Director 2006-09-01 UNTIL 2019-03-15 RESIGNED
MR MARK JOHN MCCAFFERTY Jan 1966 British Director 2006-09-01 UNTIL 2017-11-14 RESIGNED
ANDREW MAHER Apr 1956 Irish Director 2004-07-15 UNTIL 2006-09-01 RESIGNED
ANDREW DAVID MACKIE Aug 1962 British Director 2004-07-15 UNTIL 2006-04-07 RESIGNED
MS JOANNE LYNN LEWIS Nov 1974 British Director 2017-11-15 UNTIL 2019-03-15 RESIGNED
ANDREW MAHER Apr 1956 Irish Secretary 2006-04-26 UNTIL 2006-09-01 RESIGNED
MR MARK JOHN MCCAFFERTY Jan 1966 British Secretary 2006-09-01 UNTIL 2009-05-31 RESIGNED
ANDREW DAVID MACKIE Aug 1962 British Secretary 2004-07-15 UNTIL 2006-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rudi Scott Wright 2017-12-18 - 2019-03-15 7/1979 Gateshead   Tyne & Wear Ownership of shares 25 to 50 percent
Mr Gary Owen Lewis 2016-04-06 - 2019-03-15 12/1953 Gateshead   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CIRCLE RED PROPERTIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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APEX BUSINESS VILLAGE (NO 2) LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUMAVILLE LIMITED GATESHEAD Dissolved... 82990 - Other business support service activities n.e.c.
CIRCLERED HELLENS (STOCKTON) LIMITED NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CIRCLE RED INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIRCLERED PROPERTIES (MORPETH) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZENITH BUSINESS VILLAGE (DEVCO) LTD. NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BDY LIMITED NECASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ALCHEMY SPORTS SOLUTIONS LIMITED GATESHEAD Dissolved... DORMANT 99999 - Dormant Company
ALCHEMY RED LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALCHEMY SPORTS LIMITED GATESHEAD Dissolved... DORMANT 99999 - Dormant Company
HENSON HEALTHCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
WHITBY COURT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 87100 - Residential nursing care facilities
ALCHEMY SOLUTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avenda Estates Limited - Period Ending 2022-03-30 2022-11-30 30-03-2022 £1,580 Cash
Avenda Estates Limited - Period Ending 2021-03-30 2022-05-05 30-03-2021 £1,594 Cash
Avenda Estates Limited - Period Ending 2020-03-31 2022-05-05 31-03-2020 £1,837 Cash
AVENDA_ESTATES_LIMITED - Accounts 2020-05-05 30-03-2019 £59,267 Cash £257,399 equity

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