AVENIR PROPERTY COMPANY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 0NE

Company number 02783650
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address WOODLANDS, 4 BYFORD GARDENS, PORTON, SALISBURY, WILTSHIRE, SP4 0NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVENIR PROPERTY COMPANY LIMITED are www.avenirpropertycompany.co.uk, and www.avenir-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Avenir Property Company Limited is a Private Limited Company. The company registration number is 02783650. Avenir Property Company Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Avenir Property Company Limited is Woodlands 4 Byford Gardens Porton Salisbury Wiltshire Sp4 0ne. The company`s financial liabilities are £29.25k. It is £1.52k against last year. And the total assets are £30.93k, which is £-1.24k against last year. COFFEY, Caroline Harkness is a Director of the company. COFFEY, Lilian Jeannine Henriette is a Director of the company. COFFEY, Peter is a Director of the company. Secretary COFFEY, Lilian Jeannine Henriette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COFFEY, Benjamin has been resigned. Director PENET, Charlotte has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avenir property company Key Finiance

LIABILITIES £29.25k
+5%
CASH n/a
TOTAL ASSETS £30.93k
-4%
All Financial Figures

Current Directors

Director
COFFEY, Caroline Harkness
Appointed Date: 17 March 2007
66 years old
Director
COFFEY, Lilian Jeannine Henriette
Appointed Date: 26 January 1993
74 years old
Director
COFFEY, Peter
Appointed Date: 17 March 2007
77 years old

Resigned Directors

Secretary
COFFEY, Lilian Jeannine Henriette
Resigned: 18 April 2008
Appointed Date: 26 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
COFFEY, Benjamin
Resigned: 17 March 2007
Appointed Date: 26 January 1993
55 years old
Director
PENET, Charlotte
Resigned: 17 March 2007
Appointed Date: 26 January 1993
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993

Persons With Significant Control

Mr Denis Joseph Coffey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Jeannine Henriette Coffey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENIR PROPERTY COMPANY LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
04 Apr 1993
Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100
01 Apr 1993
Particulars of mortgage/charge
01 Apr 1993
Particulars of mortgage/charge
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1993
Incorporation

AVENIR PROPERTY COMPANY LIMITED Charges

25 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: 21, 23 and 25 greenwich south street, l/b of greenwich…
25 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: 85 and 87 church street, l/b of croydon t/no: sy 120816.

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