AVERCET PROPERTY LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 05296996
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVERCET PROPERTY LTD are www.avercetproperty.co.uk, and www.avercet-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Avercet Property Ltd is a Private Limited Company. The company registration number is 05296996. Avercet Property Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Avercet Property Ltd is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . VAN DUZER, Peter George is a Secretary of the company. NEWNS, Christopher Paul is a Director of the company. NEWNS, Judith Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAN DUZER, Peter George
Appointed Date: 26 November 2004
Director
NEWNS, Christopher Paul
Appointed Date: 26 November 2004
61 years old
Director
NEWNS, Judith Patricia
Appointed Date: 26 November 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Christopher Paul Newns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Patricia Newns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERCET PROPERTY LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation

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