Active
Company Information for AVANTE PROPERTIES LIMITED
13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FA,
|
Company Registration Number
00726897
Private Limited Company
Active |
Company Name | |
---|---|
AVANTE PROPERTIES LIMITED | |
Legal Registered Office | |
13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FA Other companies in HP9 | |
Company Number | 00726897 | |
---|---|---|
Company ID Number | 00726897 | |
Date formed | 1962-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 21:53:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANTE PROPERTIES LTD | British Columbia | Active | Company formed on the 2018-04-02 | |
AVANTE PROPERTIES LLC | Georgia | Unknown | ||
AVANTE PROPERTIES INC | Georgia | Unknown | ||
Avante Properties LLC | Maryland | Unknown | ||
AVANTE PROPERTIES INC | Georgia | Unknown | ||
AVANTE PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY PETER AMOS-YEO |
||
ELIZABETH ANNE PROWTING |
||
WENDY JANE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BRIAN PROWTING |
Director | ||
KEVIN RICHARD AMOS-YEO |
Company Secretary | ||
DAVID GEOFFREY MAURICE CULL |
Director | ||
MICHAEL RICHARD AMOS-YEO |
Director | ||
WENDY JANE AMOS-YEO |
Director | ||
NICHOLAS JAMES CHILDS |
Company Secretary | ||
DAVID GEOFFREY MAURICE CULL |
Company Secretary | ||
HAROLD LEWIS EDRIC TASKER |
Company Secretary | ||
MURIEL MOBSBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFC PROPERTY LTD | Director | 2017-11-15 | CURRENT | 2017-08-15 | Active | |
DEANFIELD HOMES LIMITED | Director | 2016-12-06 | CURRENT | 2016-07-14 | Active | |
PROWTING ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
BARGATE HOMES LIMITED | Director | 2014-10-16 | CURRENT | 2005-11-17 | Active | |
PROWTING GROUP LTD | Director | 1991-11-30 | CURRENT | 1987-08-06 | Active | |
CHERRY HILL HOMES LIMITED | Director | 1991-10-19 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
PFC ASSET FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
PFC PROPERTY FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2013-03-05 | Dissolved 2016-01-27 | |
PFC SCHOOL LTD | Director | 2014-04-25 | CURRENT | 2007-03-19 | Active | |
PFC NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 2002-03-15 | Active | |
PROWTING 1987 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PFC ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2002-06-25 | Active | |
PROWTING 1987 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
JORDANS MEWS MANAGEMENT COMPANY (AYLESBURY) LIMITED | Director | 2014-04-16 | CURRENT | 2010-02-05 | Dissolved 2017-03-14 | |
PROWTING GROUP LTD | Director | 2014-04-16 | CURRENT | 1987-08-06 | Active | |
CHERRY HILL HOMES LIMITED | Director | 2014-04-16 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
MINERVOIS DEVELOPMENTS LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM , 13 Freeland Park Wareham Road, Poole, BH16 6FH, England | |
REGISTERED OFFICE CHANGED ON 15/09/21 FROM , 13 Freeland Park Wareham Road, Poole, BH16 6FH, England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM , 8 Packhorse Road, Gerrards Cross, SL9 7QE, England | |
REGISTERED OFFICE CHANGED ON 05/03/21 FROM , 8 Packhorse Road, Gerrards Cross, SL9 7QE, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
PSC05 | Change of details for Prowting Investments Plc as a person with significant control on 2019-03-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN PROWTING | |
CH01 | Director's details changed for Mr Barry Peter Amos-Yeo on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM , Mcbride House Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY | |
REGISTERED OFFICE CHANGED ON 19/04/17 FROM , Mcbride House Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY | ||
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY PETER AMOS-YEO | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Kevin Richard Amos-Yeo on 2016-04-01 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD AMOS-YEO | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED WENDY JANE TROTT | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS | |
AP03 | SECRETARY APPOINTED MR KEVIN RICHARD AMOS-YEO | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN PROWTING / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PROWTING / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD AMOS-YEO / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHILDS / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PROWTING / 07/11/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Registered office changed on 11/11/2008 from, mcbride house, 32 penn road, beaconsfield, bucks, HP9 2FY | ||
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA | |
Registered office changed on 01/11/07 from:\the old bank house, high street, chalfont st giles, buckinghamshire HP8 4QA | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP | |
Registered office changed on 23/08/04 from:\penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: NORTH HILL SHIRWELL BARNSTAPLE DEVON EX31 4LG | |
Registered office changed on 15/12/00 from:\north hill, shirwell, barnstaple, devon EX31 4LG | ||
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 06/03/00 from:\north hill, shirwell, barnstaple, devon EX31 4LG | ||
Registered office changed on 03/03/00 from:\penn house, 30 high street, rickmansworth, hertfordshire WD3 1EP | ||
Registered office changed on 31/12/97 from:\breakspear house,, bury street,, ruislip,, middx HA4 7SY |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUB MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BKPT. CLOTHING COMPANY LIMITED | 1991-03-29 | Outstanding |
We have found 1 mortgage charges which are owed to AVANTE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVANTE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |