ADVENT ESTATES LIMITED

Key Data

Status

Active

Company No.

03523926

Incorporation date

09/03/1998

Size

Medium

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

16/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

09/03/2026

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

02/04/2025

Termination of appointment of Angela Margaret Meadows as a secretary on 2025-04-02

View PDF (1 pages)

02/04/2025

Termination of appointment of Tai Wa Chew as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Termination of appointment of Wai Mun Chew as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Termination of appointment of Philip Peter Meadows as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Bishnu Prasad Khanal as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Registration of charge 035239260034, created on 2025-04-01

View PDF (54 pages)

01/04/2025

Registration of charge 035239260035, created on 2025-04-01

View PDF (48 pages)

28/03/2025

Notification of Advent Holdings Limited as a person with significant control on 2025-03-26

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28/03/2025

Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

27/03/2025

Withdrawal of a person with significant control statement on 2025-03-27

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27/03/2025

Notification of Advent Holdings Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

27/03/2025

Notification of Chew Meadows Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

27/03/2025

Cessation of Advent Holdings Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

04/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (31 pages)

19/09/2024

Satisfaction of charge 31 in full

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19/09/2024

Satisfaction of charge 32 in full

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08/08/2024

Satisfaction of charge 33 in full

View PDF (4 pages)

13/04/2024

Accounts for a medium company made up to 2023-03-31

View PDF (32 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

14/03/2024

Director's details changed for Tai Wa Chew on 2024-03-14

View PDF (2 pages)

06/04/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

15/04/2021

Cancellation of shares. Statement of capital on 2021-03-22

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

06/04/2021

Auditor's resignation

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

23/03/2020

Registered office address changed from 173-175 Waterloo Road Hay Mills Birmingham West Midlands B25 8LH to Field Farm House Hampton Bishop Hereford HR1 4JP on 2020-03-23

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

19/03/2018

Director's details changed for Mr Philip Peter Meadows on 2018-03-19

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

21/11/2017

Director's details changed for Mr Wai Mun Chew on 2017-11-21

View PDF (2 pages)

21/11/2017

Director's details changed for Tai Wa Chew on 2017-11-21

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

31/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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23/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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17/02/2012

Particulars of a mortgage or charge / charge no: 32

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17/02/2012

Particulars of a mortgage or charge / charge no: 33

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28/12/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (10 pages)

03/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Philip Peter Meadows on 2010-03-09

View PDF (2 pages)

11/05/2010

Director's details changed for Dr Wai Mun Chew on 2010-03-09

View PDF (2 pages)

11/05/2010

Director's details changed for Tai Wa Chew on 2010-03-09

View PDF (2 pages)

11/05/2010

Secretary's details changed for Angela Margaret Meadows on 2010-03-09

View PDF (1 pages)

05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/05/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

03/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/08/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

18/08/2008

Director's change of particulars / philip meadows / 18/08/2008

View PDF (1 pages)

18/08/2008

Secretary's change of particulars / angela meadows / 18/08/2008

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (4 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (4 pages)

07/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

03/07/2006

Nc inc already adjusted 09/03/00

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03/07/2006

Resolutions

View PDF (1 pages)

02/05/2006

Return made up to 09/03/06; full list of members

View PDF (9 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

06/09/2005

Return made up to 09/03/05; full list of members

View PDF (4 pages)

05/09/2005

Location of register of members

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01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/03/2004

Return made up to 09/03/04; full list of members

View PDF (9 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

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12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2003

New director appointed

View PDF (2 pages)

13/03/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

09/05/2002

Return made up to 09/03/02; full list of members

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31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

06/11/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/01/2001

Return made up to 09/03/00; full list of members

View PDF (8 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

£ ic 402500/401000 25/10/99 £ sr [email protected]=1500

View PDF (1 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

14/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 16/03/98 from: 6 dove house lane solihull west midlands B91 2EU

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16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed

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16/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN

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12/03/1998

Director resigned

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12/03/1998

Secretary resigned

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09/03/1998

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/04/2026

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meadows, Philip Peter	Director	09/07/1998 - 01/04/2025	7
Khanal, Bishnu Prasad	Director	01/04/2025 - Present	41
Harris, Brian Clive	Director	09/03/1998 - 25/10/1999	-
Chew, Wai Mun	Director	09/03/1998 - 01/04/2025	3
Meadows, Angela Margaret	Secretary	01/02/2000 - 02/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENT ESTATES LIMITED

ADVENT ESTATES LIMITED is an(a) Active company incorporated on 09/03/1998 with the registered office located at Field Farm House, Hampton Bishop, Hereford HR1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT ESTATES LIMITED?

ADVENT ESTATES LIMITED is currently Active. It was registered on 09/03/1998 .

Where is ADVENT ESTATES LIMITED located?

ADVENT ESTATES LIMITED is registered at Field Farm House, Hampton Bishop, Hereford HR1 4JP.

What does ADVENT ESTATES LIMITED do?

ADVENT ESTATES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ADVENT ESTATES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-09 with no updates.