AVERY REAL ESTATE LTD

Key Data

Status

Active

Company No.

10306882

Incorporation date

02/08/2016

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 02/08/2016)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/08/2025

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

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/08/2024

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

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (7 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

21/12/2020

Change of details for Avery Holdco Ltd as a person with significant control on 2020-12-21

View PDF (2 pages)

21/12/2020

Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 2020-12-21

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 2019-10-31

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (3 pages)

27/06/2019

Director's details changed for Mr James Ramage on 2019-06-18

View PDF (2 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

14/08/2018

Notification of Avery Holdco Ltd as a person with significant control on 2017-09-07

View PDF (2 pages)

14/08/2018

Cessation of James Ramage as a person with significant control on 2017-09-07

View PDF (1 pages)

14/08/2018

Cessation of Mark Antony Parsons as a person with significant control on 2017-09-07

View PDF (1 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

11/09/2017

Director's details changed for Mr James Ramage on 2017-09-11

View PDF (2 pages)

11/09/2017

Change of details for Mr James Ramage as a person with significant control on 2017-09-11

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

15/08/2017

Notification of Mark Antony Parsons as a person with significant control on 2016-08-02

View PDF (2 pages)

18/05/2017

Appointment of Mr Mark Antony Parsons as a director on 2017-01-01

View PDF (2 pages)

24/11/2016

Current accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

24/11/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 2016-11-24

View PDF (1 pages)

06/09/2016

Certificate of change of name

View PDF (2 pages)

06/09/2016

Change of name notice

View PDF (2 pages)

02/08/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+54.06 % *

* during past year

Cash in Bank

£564,837.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
180.75K
-
0.00
366.63K
-

2022
7
262.36K
-
0.00
564.84K
-

2022
7
262.36K
-
0.00
564.84K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

262.36K £45.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

564.84K £54.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramage, James	Director	02/08/2016 - Present	6
Parsons, Mark Antony	Director	01/01/2017 - Present	11

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

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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About AVERY REAL ESTATE LTD

AVERY REAL ESTATE LTD is an(a) Active company incorporated on 02/08/2016 with the registered office located at 45 Maddox Street, London W1S 2PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY REAL ESTATE LTD?

AVERY REAL ESTATE LTD is currently Active. It was registered on 02/08/2016 .

Where is AVERY REAL ESTATE LTD located?

AVERY REAL ESTATE LTD is registered at 45 Maddox Street, London W1S 2PE.

What does AVERY REAL ESTATE LTD do?

AVERY REAL ESTATE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AVERY REAL ESTATE LTD have?

AVERY REAL ESTATE LTD had 7 employees in 2022.

What is the latest filing for AVERY REAL ESTATE LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.