AVENELL PROPERTY LIMITED

Key Data

Status

Active

Company No.

03817411

Incorporation date

30/07/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2016)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 01/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 01/03/25

View PDF (223 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-01

View PDF (17 pages)

27/11/2025

Previous accounting period shortened from 2025-02-28 to 2025-02-27

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Stamford Properties Three Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

15/04/2025

Director's details changed for Mr David William Pilbeam on 2025-04-15

View PDF (2 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 02/03/24

View PDF (3 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2024-03-02

View PDF (17 pages)

28/02/2025

Current accounting period shortened from 2024-03-01 to 2024-02-29

View PDF (1 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 02/03/24

View PDF (1 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 02/03/24

View PDF (210 pages)

25/02/2025

Accounts

View PDF (0 pages)

29/11/2024

Previous accounting period shortened from 2024-03-02 to 2024-03-01

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/06/2024

Previous accounting period shortened from 2024-06-29 to 2024-03-02

View PDF (1 pages)

04/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/01/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/01/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

27/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

22/12/2023

Current accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

24/05/2023

Second filing of Confirmation Statement dated 2016-08-10

View PDF (7 pages)

22/03/2023

Appointment of Sainsburys Corporate Director Limited as a director on 2023-03-17

View PDF (2 pages)

22/03/2023

Termination of appointment of Mark Howard Filer as a director on 2023-03-17

View PDF (1 pages)

22/03/2023

Termination of appointment of Ldc Corporate Director No 2 Limited as a director on 2023-03-17

View PDF (1 pages)

22/03/2023

Appointment of Mr David William Pilbeam as a director on 2023-03-17

View PDF (2 pages)

20/03/2023

Second filing of Confirmation Statement dated 2016-07-30

View PDF (7 pages)

20/03/2023

Termination of appointment of Ldc Corporate Director No 1 Limited as a director on 2023-03-17

View PDF (1 pages)

20/03/2023

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2023-03-17

View PDF (2 pages)

20/03/2023

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2023-03-17

View PDF (1 pages)

20/03/2023

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 33 Holborn London EC1N 2HT on 2023-03-20

View PDF (1 pages)

20/03/2023

Notification of Stamford Properties Three Limited as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Cessation of Avenell Holdings Limited as a person with significant control on 2023-03-17

View PDF (1 pages)

17/03/2023

Part of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/03/2023

Satisfaction of charge 038174110002 in full

View PDF (1 pages)

16/03/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/03/2023

Registration of charge 038174110002, created on 2023-03-13

View PDF (48 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

01/03/2025

Next confirmation date

01/08/2026

Last change occurred

01/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/03/2025

Next account date

27/02/2026

Next due on

27/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About AVENELL PROPERTY LIMITED

AVENELL PROPERTY LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. There are currently 3 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 AVENELL PROPERTY LIMITED?

AVENELL PROPERTY LIMITED is currently Active. It was registered on 30/07/1999 .

Where is AVENELL PROPERTY LIMITED located?

AVENELL PROPERTY LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does AVENELL PROPERTY LIMITED do?

AVENELL PROPERTY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVENELL PROPERTY LIMITED?

The latest filing was on 18/12/2025: Notice of agreement to exemption from audit of accounts for period ending 01/03/25.