UKBizDB.co.uk

AVERLEY WOOD PROPERTIES LIMITED

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

This company is commonly known as Averley Wood Properties Limited. The company was founded 38 years ago and was given the registration number 01918577. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVERLEY WOOD PROPERTIES LIMITED
Company Number:01918577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kettlebury, Thursley Road Churt, Farnham, GU10 2LQ

Secretary-Active
Kettlebury, Thursley Road Churt, Farnham, GU10 2LQ

Director-Active
Kettlebury, Thursley Road Churt, Farnham, GU10 2LQ

Director-Active

People with Significant Control

Mr Stephen John Padmore
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Kettlebury, Thursley Road, Farnham, GU10 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Elizabeth Padmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Kettlebury, Thursley Road, Farnham, GU10 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-02Resolution

Resolution.

Download
2022-04-01Capital

Capital name of class of shares.

Download
2022-04-01Capital

Capital variation of rights attached to shares.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-26Mortgage

Mortgage satisfy charge full.

Download
2016-01-26Mortgage

Mortgage satisfy charge full.

Download
2016-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.