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Home > England & Wales Companies > AVENTURA ESTATES LTD
Company Information for

AVENTURA ESTATES LTD

8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS, PARK NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
05642694
Private Limited Company
Active

Company Overview

About Aventura Estates Ltd
AVENTURA ESTATES LTD was founded on 2005-12-02 and has its registered office in Park Nuneaton. The organisation's status is listed as "Active". Aventura Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENTURA ESTATES LTD
 
Legal Registered Office
8 THE COURTYARD
GOLDSMITH WAY ELIOT BUSINESS
PARK NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 05642694
Company ID Number 05642694
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883335210  
Last Datalog update: 2024-01-09 02:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTURA ESTATES LTD
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Companies with same name AVENTURA ESTATES LTD
The following companies were found which have the same name as AVENTURA ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTURA ESTATES PRIVATE LIMITED A-49 HOUSING BOARD COLONY KOH-E-FIZA BHOPAL Madhya Pradesh 462001 ACTIVE Company formed on the 2012-04-03
AVENTURA ESTATES HOMEOWNERS ASSOCIATION, INC. 8000 S. Orange Ave ORLANDO FL 32809 Active Company formed on the 1997-08-06
AVENTURA ESTATES, INC. PROPERTY OWNER'S ASSOCIATION 3332 NE 190TH STREET AVENTURA FL 33180 Inactive Company formed on the 2006-12-28
AVENTURA ESTATES-ORLANDO LIMITED PARTNERSHIP VICTORIA PARK CENTER FT. LAUDERDALE FL 33301 Inactive Company formed on the 1997-05-29

Company Officers of AVENTURA ESTATES LTD

Current Directors
Officer Role Date Appointed
JESSICA LOUISE THORNEYCROFT
 Company Secretary 2007-09-30
KATHARINE MARY RUSSELL
 Director 2015-10-01
NICHOLAS PETER RUSSELL
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TERENCE POTTS
 Company Secretary 2005-12-02 2007-09-30
MARTIN TERENCE POTTS
 Director 2005-12-02 2007-09-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-12-02 2006-01-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-12-02 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE MARY RUSSELL A J TEMPLEMAN LIMITED Director 2002-11-28 CURRENT 1999-08-31 Active
NICHOLAS PETER RUSSELL BHW PROPERTIES LIMITED Director 2015-06-05 CURRENT 2006-01-10 Active
NICHOLAS PETER RUSSELL PARACOMM LTD Director 2012-07-05 CURRENT 2005-10-31 Active
NICHOLAS PETER RUSSELL PATTINSONS SECRETARIES LTD Director 2007-09-30 CURRENT 2003-11-28 Active
NICHOLAS PETER RUSSELL PATTINSONS BUSINESS SERVICES LTD Director 2007-08-23 CURRENT 2007-08-07 Active
NICHOLAS PETER RUSSELL A J TEMPLEMAN LIMITED Director 2007-02-05 CURRENT 1999-08-31 Active
NICHOLAS PETER RUSSELL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-05-31 CURRENT 2006-03-14 Active
NICHOLAS PETER RUSSELL PATTINSONS ACCOUNTANCY LIMITED Director 2004-12-15 CURRENT 1999-03-05 Active
NICHOLAS PETER RUSSELL PATTINSONS DIRECTORS LTD Director 2003-12-11 CURRENT 2003-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Change of details for Mrs Katharine Mary Russell as a person with significant control on 2023-12-13
2023-12-13Change of details for Mr Nicholas Peter Russell as a person with significant control on 2023-12-13
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Previous accounting period extended from 28/09/21 TO 30/09/21
2022-09-26AA01Previous accounting period extended from 28/09/21 TO 30/09/21
2022-01-05CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-07-28CH01Director's details changed for Mrs Katharine Mary Russell on 2020-07-28
2020-07-28CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE THORNEYCROFT on 2020-07-28
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-20AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-20AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2015-11-02
2015-11-02AP01DIRECTOR APPOINTED MRS KATHARINE MARY RUSSELL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2014-09-19
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Nicholas Peter Russell on 2012-09-05
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2011-08-08
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2010-08-13
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0102/12/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-01225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-01288aNEW SECRETARY APPOINTED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 61 IVYCROFT ROAD, WARTON TAMWORTH STAFFORDSHIRE B79 0JJ
2007-03-09225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-08363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1388(2)RAD 02/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bSECRETARY RESIGNED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AVENTURA ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENTURA ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVENTURA ESTATES LTD

Intangible Assets
Patents
We have not found any records of AVENTURA ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTURA ESTATES LTD
Trademarks
We have not found any records of AVENTURA ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTURA ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVENTURA ESTATES LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AVENTURA ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTURA ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTURA ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV10 7RJ