Active
Company Information for AVONMORE PROPERTIES LIMITED
214 HIGH STREET, DORKING, SURREY, RH4 1QR,
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Company Registration Number
04795960
Private Limited Company
Active |
Company Name | |
---|---|
AVONMORE PROPERTIES LIMITED | |
Legal Registered Office | |
214 HIGH STREET DORKING SURREY RH4 1QR Other companies in RH2 | |
Company Number | 04795960 | |
---|---|---|
Company ID Number | 04795960 | |
Date formed | 2003-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:32:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONMORE PROPERTIES PTY LTD | Active | Company formed on the 2014-04-22 | ||
AVONMORE PROPERTIES LIMITED | Dissolved | Company formed on the 1976-09-24 |
Officer | Role | Date Appointed |
---|---|---|
IAN ANTHONY ZELIGMAN |
||
IAN ANTHONY ZELIGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW SEYMOUR |
Director | ||
RAYMOND SHAPIRO |
Director | ||
GEOFFREY KENNETH BARNES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORKING FORMALWEAR LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
AVONMORE (ESHER) LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-10-04 | Dissolved 2013-09-24 | |
SURREY FORMALWEAR LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
NJ BRIDE LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
DORKING FORMALWEAR LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
AVONMORE (ESHER) LIMITED | Director | 1994-12-01 | CURRENT | 1994-10-04 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR IAN ANTHONY ZELIGMAN on 2023-12-07 | ||
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 2023-12-05 | ||
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 2023-12-05 | ||
Director's details changed for Mr Ian Anthony Zeligman on 2023-12-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Anthony Zeligman as a person with significant control on 2022-06-23 | |
PSC07 | CESSATION OF STEPHEN ANDREW SEYMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Andrew Seymour as a person with significant control on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Anthony Zeligman on 2018-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN ANTHONY ZELIGMAN on 2018-06-13 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SEYMOUR / 13/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN ANTHONY ZELIGMAN / 13/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 27 Hatchlands Road Redhill RH1 6RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SEYMOUR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY ZELIGMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY ZELIGMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW SEYMOUR | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE, WESTCOTT ROAD,, DORKING SURREY RH4 3NB | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SEYMOUR / 22/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SHAPIRO | |
123 | NC INC ALREADY ADJUSTED 12/03/09 | |
RES04 | GBP NC 250000/250200 12/03/2009 | |
169 | GBP IC 200/199 13/03/09 GBP SR 1@1=1 | |
169 | GBP IC 300/200 12/03/09 GBP SR 100@1=100 | |
88(2) | AD 12/03/09 GBP SI 3@1=3 GBP IC 200/203 | |
88(2) | AD 12/03/09 GBP SI 1@1=1 GBP IC 199/200 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEYMOUR / 19/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 21/09/07 | |
ELRES | S366A DISP HOLDING AGM 21/09/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING SURREY RH4 3NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
88(2)R | AD 01/07/03--------- £ SI 299@1=299 £ IC 1/300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 57,866 |
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Creditors Due After One Year | 2011-12-31 | £ 69,599 |
Creditors Due Within One Year | 2012-12-31 | £ 107,501 |
Creditors Due Within One Year | 2011-12-31 | £ 107,054 |
Creditors and other liabilities
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 AVONMORE PROPERTIES LIMITED
Debtors | 2012-12-31 | £ 11,480 |
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Debtors | 2011-12-31 | £ 12,450 |
Fixed Assets | 2012-12-31 | £ 162,185 |
Fixed Assets | 2011-12-31 | £ 164,585 |
Shareholder Funds | 2012-12-31 | £ 8,298 |
Tangible Fixed Assets | 2012-12-31 | £ 161,884 |
Tangible Fixed Assets | 2011-12-31 | £ 164,284 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVONMORE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |