UKBizDB.co.uk

AYBURN PROPERTY COMPANY LIMITED

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

This company is commonly known as Ayburn Property Company Limited. The company was founded 5 years ago and was given the registration number 11893693. The firm's registered office is in BIRMINGHAM. You can find them at Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AYBURN PROPERTY COMPANY LIMITED
Company Number:11893693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, United Kingdom, B15 3ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, United Kingdom, B15 3ES

Director20 March 2019Active
Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, England, B17 9NJ

Director20 March 2019Active

People with Significant Control

Mr Martin James Stuart Cockburn
Notified on:20 March 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Unit 4, The School Yard, 106 High Street, Birmingham, England, B17 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Ayyab Cockburn
Notified on:20 March 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit 4, The School Yard, 106 High Street, Birmingham, England, B17 9NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Address

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

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2022-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-11Mortgage

Mortgage satisfy charge full.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Accounts

Change account reference date company previous shortened.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Persons with significant control

Change to a person with significant control.

Download
2019-03-26Officers

Change person director company with change date.

Download
2019-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.