UKBizDB.co.uk

AVONMORE PROPERTIES LIMITED

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

This company is commonly known as Avonmore Properties Limited. The company was founded 20 years ago and was given the registration number 04795960. The firm's registered office is in DORKING. You can find them at Ellis Atkins 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVONMORE PROPERTIES LIMITED
Company Number:04795960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ellis Atkins 1 Paper Mews, 330 High Street, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, High Street, Dorking, England, RH4 1QR

Secretary20 June 2003Active
214, High Street, Dorking, England, RH4 1QR

Director11 June 2003Active
Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, RH5 5PZ

Secretary11 June 2003Active
Oakwood House, 2a Danes Way, Oxshott, Leatherhead, England, KT22 0LX

Director20 June 2003Active
8 Hatley Avenue, Barkinside, Ilford, IG6 1EH

Director20 June 2003Active

People with Significant Control

Mr Stephen Andrew Seymour
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Oakwood House, 2a Danes Way, Leatherhead, England, KT22 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Anthony Zeligman
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:214, High Street, Dorking, England, RH4 1QR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Address

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

Download
2023-12-20Officers

Change person secretary company with change date.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-07Officers

Change person secretary company with change date.

Download
2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-06-23Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Mortgage

Mortgage satisfy charge full.

Download
2022-05-13Mortgage

Mortgage satisfy charge full.

Download
2021-12-31Address

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

Download
2021-12-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.