AVENBURY PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AVENBURY PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AVENBURY PROPERTIES LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

AVENBURY PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID THOMAS May 1966 British Director 2010-06-08 CURRENT
MRS HELEN ALEXIA LOVE THOMAS Jul 1968 British Director 2010-06-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-06-08 UNTIL 2010-06-08 RESIGNED
MR JEREMY KNIGHT-ADAMS Dec 1947 British Director 2010-06-08 UNTIL 2013-09-30 RESIGNED
MR MARTIN JOHN GALLAGHER Mar 1972 British Director 2010-06-08 UNTIL 2013-09-30 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-06-08 UNTIL 2010-06-08 RESIGNED
MR SIMON ANDREW MEGGINSON CORNER Oct 1950 British Director 2010-06-08 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Thomas 2016-04-06 5/1966 Bishops Frome   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Alexia Love Thomas 2016-04-06 7/1968 Bishops Frome   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAN PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALCO (103) LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN PARKING VENTURES LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
GALLAN STOFORD AVONMOUTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ST MARTINS GATE LOWESMOOR LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBROKESHIRE LIVING LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA (RUGBY) LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALGAR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN THORNBOROUGH LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHA DEVELOPMENTS LIMITED MALVERN ENGLAND Active DORMANT 99999 - Dormant Company
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA (STONECROSS) LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOOLAND LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHESSETTS WOOD LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AVENBURY STRATFORD LLP MALVERN Active TOTAL EXEMPTION FULL None Supplied
JMKA INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Avenbury Properties Limited - Period Ending 2020-12-31 2021-01-16 31-12-2020 £339,871 Cash £306,459 equity
Avenbury Properties Limited - Period Ending 2019-06-30 2020-03-28 30-06-2019 £179,803 Cash £175,568 equity
Avenbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-06-2018 £211,381 Cash £207,348 equity
Avenbury Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-06-2017 £279,131 Cash £266,892 equity
Avenbury Properties Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £1,000 equity
Dormant Company Accounts - AVENBURY PROPERTIES LIMITED 2016-03-29 30-06-2015 £1,000 equity

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