AVENIRA ESTATES LIMITED

Key Data

Status

Active

Company No.

04688573

Incorporation date

06/03/2003

Size

Micro Entity

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 06/03/2003)

20/03/2026

Registered office address changed from 181/183 Summer Road Erdington Birmingham West Midlands B23 6DX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-20

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

08/08/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

24/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

19/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

08/04/2019

Registration of charge 046885730004, created on 2019-03-29

View PDF (3 pages)

23/10/2018

Satisfaction of charge 046885730003 in full

View PDF (1 pages)

12/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/09/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/05/2013

Registration of charge 046885730003

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/03/2009

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

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/03/2006

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

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/05/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Registered office changed on 23/03/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
22.72K
-
0.00
-
-

2022
2
28.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
COMPANY DIRECTORS LIMITED	Nominee Director	05/03/2003 - 13/03/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/03/2003 - 13/03/2003	68517
Hackett, Hilary Jane	Secretary	13/03/2003 - Present	-
Hackett, Hugh Thomas	Director	14/03/2003 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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SC127217

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

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SC278017

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

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Description

About AVENIRA ESTATES LIMITED

AVENIRA ESTATES LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 2 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 AVENIRA ESTATES LIMITED?

AVENIRA ESTATES LIMITED is currently Active. It was registered on 06/03/2003 .

Where is AVENIRA ESTATES LIMITED located?

AVENIRA ESTATES LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does AVENIRA ESTATES LIMITED do?

AVENIRA ESTATES 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 AVENIRA ESTATES LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 181/183 Summer Road Erdington Birmingham West Midlands B23 6DX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-20.