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AVANTE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avante Properties Limited. The company was founded 61 years ago and was given the registration number 00726897. The firm's registered office is in GERRARDS CROSS. You can find them at 8 Packhorse Road, , Gerrards Cross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVANTE PROPERTIES LIMITED
Company Number:00726897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Packhorse Road, Gerrards Cross, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director09 November 2016Active
13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director13 April 1999Active
13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director16 April 2014Active
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY

Secretary25 September 2012Active
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY

Secretary23 January 2008Active
Cluny House, Jordans Way, Jordans, Beaconsfield, United Kingdom, HP9 2SP

Secretary29 November 2000Active
8 Falcon Close, Maxwell Road, Northwood, HA6 2GU

Secretary-Active
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY

Director26 April 1999Active
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY

Director-Active
Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY

Director23 January 2008Active
Walter The Abbott Village Road, Denham, Uxbridge, UB9 5BH

Director-Active
8, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director-Active

People with Significant Control

Prowting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pfc, 8 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Accounts with accounts type small.

Download
2021-03-05Address

Change registered office address company with date old address new address.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-07-12Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

Download
2018-06-19Officers

Termination director company with name termination date.

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2018-02-27Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type small.

Download
2017-04-19Address

Change registered office address company with date old address new address.

Download
2016-11-25Accounts

Change account reference date company current shortened.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Appoint person director company with name date.

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2016-08-03Accounts

Accounts with accounts type full.

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