AVENBURY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

07277592

Incorporation date

08/06/2010

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

21/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

13/02/2025

Liquidators' statement of receipts and payments to 2025-01-20

View PDF (14 pages)

12/04/2024

Liquidators' statement of receipts and payments to 2024-01-20

View PDF (12 pages)

29/03/2023

Liquidators' statement of receipts and payments to 2023-01-20

View PDF (13 pages)

07/03/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (10 pages)

13/05/2021

Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY England to 79 Caroline Street Birmingham B3 1UP on 2021-05-13

View PDF (2 pages)

29/01/2021

Declaration of solvency

View PDF (5 pages)

29/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (1 pages)

15/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/01/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

12/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (6 pages)

12/02/2020

Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 2020-02-12

View PDF (1 pages)

12/02/2020

Director's details changed for Mr Philip David Thomas on 2020-02-12

View PDF (2 pages)

12/02/2020

Director's details changed for Mrs Helen Alexia Love Thomas on 2020-01-21

View PDF (2 pages)

22/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (6 pages)

25/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (6 pages)

08/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/03/2017

Registered office address changed from Hill Oak Farm Bishops Frome Worcester WR6 5BH to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2017-03-29

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (8 pages)

28/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

21/01/2015

Termination of appointment of Jeremy Knight-Adams as a director on 2013-09-30

View PDF (1 pages)

21/01/2015

Registered office address changed from The Stables Ballards Drive Upper Colwall Malvern Worcestershire WR13 6PP to Hill Oak Farm Bishops Frome Worcester WR6 5BH on 2015-01-21

View PDF (1 pages)

21/01/2015

Termination of appointment of Simon Andrew Megginson Corner as a director on 2013-09-30

View PDF (1 pages)

21/01/2015

Termination of appointment of Martin John Gallagher as a director on 2013-09-30

View PDF (1 pages)

01/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (9 pages)

16/04/2014

Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN England on 2014-04-16

View PDF (1 pages)

25/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (9 pages)

03/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (9 pages)

21/06/2012

Director's details changed for Philip David Thomas on 2012-06-21

View PDF (2 pages)

21/06/2012

Director's details changed for Mr Simon Andrew Megginson Corner on 2012-06-21

View PDF (2 pages)

21/06/2012

Director's details changed for Helen Alexia Love Thomas on 2012-06-21

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/02/2012

Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF United Kingdom on 2012-02-15

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (9 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (9 pages)

22/07/2010

Change of share class name or designation

View PDF (2 pages)

22/07/2010

Memorandum and Articles of Association

View PDF (39 pages)

22/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Appointment of Philip David Thomas as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Simon Andrew Megginson Corner as a director

View PDF (2 pages)

08/07/2010

Appointment of Helen Alexia Love Thomas as a director

View PDF (2 pages)

07/07/2010

Appointment of Marty Gallagher as a director

View PDF (2 pages)

07/07/2010

Appointment of Jeremy Knight-Adams as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

11/06/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

08/06/2010

Incorporation

View PDF (46 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

31/12/2020

Next confirmation date

21/01/2021

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Corner, Simon Andrew Megginson	Director	08/06/2010 - 30/09/2013	35
Knight-Adams, Jeremy	Director	08/06/2010 - 30/09/2013	21

Persons with Significant Control

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

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Description

About AVENBURY PROPERTIES LIMITED

AVENBURY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/06/2010 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENBURY PROPERTIES LIMITED?

AVENBURY PROPERTIES LIMITED is currently Dissolved. It was registered on 08/06/2010 and dissolved on 21/08/2025.

Where is AVENBURY PROPERTIES LIMITED located?

AVENBURY PROPERTIES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AVENBURY PROPERTIES LIMITED do?

AVENBURY PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AVENBURY PROPERTIES LIMITED?

The latest filing was on 21/08/2025: Final Gazette dissolved following liquidation.