AVELLANA PROPERTY LTD.

Key Data

Status

Active

Company No.

05305324

Incorporation date

06/12/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

15/04/2026

Change of details for Mr Martin Voss-Steele as a person with significant control on 2026-04-12

View PDF (2 pages)

15/04/2026

Secretary's details changed for Mr Martin Voss-Steele on 2026-04-12

View PDF (1 pages)

15/04/2026

Director's details changed for Mr Martin Voss-Steele on 2026-04-12

View PDF (2 pages)

28/01/2026

Appointment of Mrs Rachel Margaret Voss-Steele as a director on 2026-01-16

View PDF (2 pages)

28/01/2026

Notification of Rachel Margaret Voss-Steele as a person with significant control on 2026-01-16

View PDF (2 pages)

27/01/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

24/12/2025

Registered office address changed from 14 Quickthorns Oadby Leicester LE2 4EE England to The Zenith Building 26 Colton Street Apartment 3 Leicester LE1 1QA on 2025-12-24

View PDF (1 pages)

01/12/2025

Cessation of Rachel Margaret Voss-Steele as a person with significant control on 2025-12-01

View PDF (1 pages)

01/12/2025

Termination of appointment of Rachel Margaret Voss-Steele as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Registered office address changed from 122 Hartopp Road Leicester LE2 1WF England to 14 Quickthorns Oadby Leicester LE2 4EE on 2022-08-08

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

06/02/2020

Notification of Rachel Margaret Voss-Steele as a person with significant control on 2017-09-01

View PDF (2 pages)

06/02/2020

Registered office address changed from 14 Quickthorns Oadby Leicester LE2 4EE England to 122 Hartopp Road Leicester LE2 1WF on 2020-02-06

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

23/11/2018

Resolutions

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

27/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

24/08/2017

Registered office address changed from 90 Sanvey Gate Leicester LE1 4BQ England to 14 Quickthorns Oadby Leicester LE2 4EE on 2017-08-24

View PDF (1 pages)

04/05/2017

Appointment of Mrs Rachel Margaret Voss-Steele as a director on 2017-05-01

View PDF (2 pages)

02/02/2017

Registered office address changed from 14 Quickthorns Oadby Leicester Leicestershire LE2 4EE to 90 Sanvey Gate Leicester LE1 4BQ on 2017-02-02

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

20/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2014

Secretary's details changed for Martin Voss Steele on 2013-12-22

View PDF (1 pages)

08/12/2014

Director's details changed for Martin Voss Steele on 2013-12-22

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

12/11/2013

Termination of appointment of Rachel Steele as a director

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Martin Voss Steele on 2009-12-07

View PDF (2 pages)

18/01/2010

Director's details changed for Rachel Margaret Steele on 2009-12-07

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2006

Registered office changed on 17/02/06 from: stoughton house, harborough road oadby leicester leicestershire LE2 4LP

View PDF (1 pages)

14/02/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVELLANA PROPERTY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
52.56K
-
0.00
-
-

2022
1
53.42K
-
0.00
-
-

2022
1
53.42K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

53.42K £1.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/12/2004 - 06/12/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/12/2004 - 06/12/2004	15962
Voss-Steele, Rachel Margaret	Director	16/01/2026 - Present	6
Steele, Rachel Margaret	Director	06/12/2004 - 31/10/2012	1
Voss-Steele, Martin	Secretary	06/12/2004 - Present	-

Persons with Significant Control

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

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Description

About AVELLANA PROPERTY LTD.

AVELLANA PROPERTY LTD. is an(a) Active company incorporated on 06/12/2004 with the registered office located at The Zenith Building 26 Colton Street, Apartment 3, Leicester LE1 1QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVELLANA PROPERTY LTD.?

AVELLANA PROPERTY LTD. is currently Active. It was registered on 06/12/2004 .

Where is AVELLANA PROPERTY LTD. located?

AVELLANA PROPERTY LTD. is registered at The Zenith Building 26 Colton Street, Apartment 3, Leicester LE1 1QA.

What does AVELLANA PROPERTY LTD. do?

AVELLANA PROPERTY LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AVELLANA PROPERTY LTD. have?

AVELLANA PROPERTY LTD. had 1 employees in 2022.

What is the latest filing for AVELLANA PROPERTY LTD.?

The latest filing was on 15/04/2026: Change of details for Mr Martin Voss-Steele as a person with significant control on 2026-04-12.