AVENTURA ESTATES LTD - PARK NUNEATON


Company Profile Company Filings

Overview

AVENTURA ESTATES LTD is a Private Limited Company from PARK NUNEATON and has the status: Active.
AVENTURA ESTATES LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AVENTURA ESTATES LTD - PARK NUNEATON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 THE COURTYARD
PARK NUNEATON
WARWICKSHIRE
CV10 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PETER RUSSELL Jan 1962 British Director 2005-12-02 CURRENT
MRS KATHARINE MARY RUSSELL Dec 1962 British Director 2015-10-01 CURRENT
JESSICA LOUISE RUSSELL British Secretary 2007-09-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-12-02 UNTIL 2006-01-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-12-02 UNTIL 2006-01-16 RESIGNED
MARTIN TERENCE POTTS Feb 1965 British Director 2005-12-02 UNTIL 2007-09-30 RESIGNED
MARTIN TERENCE POTTS Feb 1965 British Secretary 2005-12-02 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Peter Russell 2016-04-06 1/1962 Nuneaton   Leicestershire Ownership of shares 75 to 100 percent
Mrs Katharine Mary Russell 2016-04-06 12/1962 Nuneaton   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SCIENCE FICTION ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PATTINSONS ACCOUNTANCY LIMITED NUNEATON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
A J TEMPLEMAN LIMITED NUNEATON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOLBY ABOYNE LIMITED NUNEATON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOLUNTEER FRIENDS BEDWORTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PATTINSONS SECRETARIES LTD NUNEATON Active DORMANT 99999 - Dormant Company
PATTINSONS DIRECTORS LTD NUNEATON Active DORMANT 99999 - Dormant Company
PARACOMM LTD NUNEATON Active DORMANT 69203 - Tax consultancy
BHW PROPERTIES LIMITED ELIOT BUSINESS PARK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED NUNEATON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PATTINSONS BUSINESS SERVICES LTD NUNEATON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CRUCIAL COG LIMITED TAMWORTH UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Aventura Estates Limited - Period Ending 2022-09-30 2023-06-20 30-09-2022 £89 Cash
Aventura Estates Limited - Period Ending 2021-09-30 2022-09-28 30-09-2021 £89 Cash
Aventura Estates Limited - Period Ending 2020-09-30 2021-06-29 30-09-2020 £409 Cash
Aventura Estates Limited - Period Ending 2019-09-30 2020-03-17 30-09-2019 £4,446 Cash £73,329 equity
Aventura Estates Limited - Period Ending 2018-09-28 2019-09-21 28-09-2018 £1,629 Cash £67,432 equity
Aventura Estates Limited - Period Ending 2017-09-29 2018-09-21 29-09-2017 £4,245 Cash £72,010 equity
Aventura Estates Limited - Period Ending 2016-09-30 2017-07-01 30-09-2016 £6,072 Cash £63,661 equity
Aventura Estates Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £464 Cash £54,323 equity
Aventura Estates Limited - Period Ending 2014-09-30 2015-07-01 30-09-2014 £8,510 Cash £44,495 equity

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