Company number 04867147
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of AVENDALE PROPERTIES LIMITED are www.avendaleproperties.co.uk, and www.avendale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avendale Properties Limited is a Private Limited Company.
The company registration number is 04867147. Avendale Properties Limited has been working since 14 August 2003.
The present status of the company is Active. The registered address of Avendale Properties Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . JONES, Michelle Jane is a Secretary of the company. JONES, Michael Leonard Richard is a Director of the company. JONES, Michelle Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 14 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 14 August 2003
Persons With Significant Control
Michael Jones (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AVENDALE PROPERTIES LIMITED Events
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
11 May 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
10 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
31 Aug 2003
Registered office changed on 31/08/03 from: 788-790 finchley road london NW11 7TJ
14 Aug 2003
Incorporation
15 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 33, warwick street, worthing, west sussex. With the…
16 February 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 10 heene terrace, worthing, west…
29 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at highdown farm littlehampton road…
31 March 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Downview works southdownview road worthing west sussex. By…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 salvington hill, worthing, west sussex…
27 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 35 broadwater street west broadwater…