Avon House Property Management Limited

Active
Incorporated on 18 Jun 2004

Reg Address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea SS2 6GE, England

Company Number 05157261
Company Status Active
Incorporation Date 18 Jun 2004
Total Assets £2.57K £+377 (+17.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jun 2023
Confirmation Statement Next Due 1 Jul 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Avon House Property Management Limited" is a ltd and located in 7 - 8 Britannia Business Park, Comet Way, Southend On Sea SS2 6GE. Avon House Property Management Limited is currently in active status and it was incorporated on 18 Jun 2004 (20 years 3 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£2.57K ^{£+377 (+17.2%)} _{change vs prev year}
Total Liabilities

£-4.36K ^{£-2.04K (-87.9%)} _{change vs prev year}
Equity

£10 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.14K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.57K ^{£+377 (+17.2%)} _{change vs prev year}
Net Assets

£10 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£10 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Avon House Property Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	DJC SECRETARIAL AND MAINTENANCE LIMITED	Corporate Secretary	1 Jan 2017	-	Active
2	DJC SECRETARIAL AND MAINTENANCE LIMITED	Corporate Secretary	1 Jan 2017	-	Resigned 5 Oct 2023
3	ESSEX PROPERTIES LTD	Corporate Secretary	13 Apr 2016	-	Resigned 1 Jan 2017
4	James Victor Sullivan	Secretary	30 Apr 2013	-	Resigned 13 Apr 2016
5	Carol Ann Sullivan	Secretary	23 Oct 2008	-	Resigned 30 Apr 2013
6	Christopher Anthony Graves	Director	1 Aug 2008	British	Resigned 29 Nov 2010
7	James Stephen Casewell	Director	4 Oct 2007	British	Active
8	James Stephen Casewell	Director	4 Oct 2007	British	Active
9	Kim Davies	Secretary	30 Aug 2007	-	Resigned 23 Oct 2008
10	Nigel Robert Bone	Director	28 Aug 2007	-	Resigned 23 Oct 2008
11	Paul Engelberg	Director	18 Jun 2004	British	Resigned 29 Aug 2007
12	CHALFEN NOMINEES LIMITED	Corporate Nominee Director	18 Jun 2004	-	Resigned 18 Jun 2004
13	CHALFEN SECRETARIES LIMITED	Corporate Nominee Secretary	18 Jun 2004	-	Resigned 18 Jun 2004
14	Penelope Jane Joshi	Secretary	18 Jun 2004	-	Resigned 29 Aug 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Jun 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Avon House Property Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	24 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	15 Feb 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	2 Aug 2023	Download PDF
4	Confirmation Statement - Updates	30 Jun 2023	Download PDF
5	Accounts - Total Exemption Full	23 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	17 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	22 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	23 Jul 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	24 Jun 2020	Download PDF 5 Pages
11	Accounts - Total Exemption Full	30 Jul 2019	Download PDF 5 Pages
12	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	6 Aug 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	22 Jun 2018	Download PDF 4 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control Statement	12 Jun 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	18 Sep 2017	Download PDF 3 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	18 Sep 2017	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
19	Gazette - Filings Brought Up To Date	16 Sep 2017	Download PDF 1 Pages
20	Accounts - Micro Entity	15 Sep 2017	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
22	Gazette - Notice Compulsory	12 Sep 2017	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2016	Download PDF 6 Pages
24	Accounts - Total Exemption Small	7 Jun 2016	Download PDF 4 Pages
25	Officers - Appoint Corporate Secretary Company With Name Date	26 Apr 2016	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 4 Pages
28	Accounts - Total Exemption Small	12 May 2015	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2014	Download PDF 4 Pages
30	Accounts - Total Exemption Small	3 Apr 2014	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2013	Download PDF 4 Pages
32	Accounts - Total Exemption Small	20 Jun 2013	Download PDF 4 Pages
33	Officers - Appoint Person Secretary Company With Name	20 Jun 2013	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name	20 Jun 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 4 Pages
36	Accounts - Total Exemption Small	7 Jun 2012	Download PDF 4 Pages
37	Accounts - Total Exemption Small	15 Sep 2011	Download PDF 4 Pages
38	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2011	Download PDF 5 Pages
40	Officers - Termination Director Company With Name	13 Dec 2010	Download PDF 2 Pages
41	Accounts - Total Exemption Full	28 Oct 2010	Download PDF 6 Pages
42	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2010	Download PDF 9 Pages
44	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
45	Accounts - Total Exemption Full	10 Mar 2010	Download PDF 6 Pages
46	Annual Return - Legacy	18 Jun 2009	Download PDF 7 Pages
47	Accounts - Total Exemption Full	8 Apr 2009	Download PDF 11 Pages
48	Annual Return - Legacy	30 Dec 2008	Download PDF 7 Pages
49	Address - Legacy	29 Oct 2008	Download PDF 1 Pages
50	Address - Legacy	29 Oct 2008	Download PDF 1 Pages
51	Officers - Legacy	29 Oct 2008	Download PDF 1 Pages
52	Officers - Legacy	29 Oct 2008	Download PDF 1 Pages
53	Officers - Legacy	29 Oct 2008	Download PDF 2 Pages
54	Officers - Legacy	7 Aug 2008	Download PDF 2 Pages
55	Accounts - Total Exemption Full	4 Feb 2008	Download PDF 11 Pages
56	Officers - Legacy	7 Nov 2007	Download PDF 2 Pages
57	Officers - Legacy	23 Oct 2007	Download PDF 2 Pages
58	Officers - Legacy	23 Oct 2007	Download PDF 2 Pages
59	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
60	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
61	Accounts - Total Exemption Full	21 Sep 2007	Download PDF 9 Pages
62	Annual Return - Legacy	19 Sep 2007	Download PDF 6 Pages
63	Accounts - Legacy	9 Aug 2006	Download PDF 1 Pages
64	Annual Return - Legacy	27 Jul 2006	Download PDF 6 Pages
65	Address - Legacy	13 Mar 2006	Download PDF 1 Pages
66	Annual Return - Legacy	30 Aug 2005	Download PDF 6 Pages
67	Officers - Legacy	23 Aug 2004	Download PDF 2 Pages
68	Officers - Legacy	23 Aug 2004	Download PDF 2 Pages
69	Officers - Legacy	23 Aug 2004	Download PDF 1 Pages
70	Officers - Legacy	23 Aug 2004	Download PDF 1 Pages
71	Incorporation - Company	18 Jun 2004	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mulberry Lodge (Apartments) Management Company Limited Mutual People: DJC SECRETARIAL AND MAINTENANCE LIMITED	Active
2	Hanbury Drive Management Company Limited Mutual People: DJC SECRETARIAL AND MAINTENANCE LIMITED	Active