AVISON YOUNG PROJECT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02774669

Incorporation date

17/12/1992

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

02/03/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Nicholas Paul Walkley as a director on 2025-09-22

View PDF (1 pages)

17/09/2025

Appointment of Mr Anthony Edward Burchett as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Appointment of Ms Joanne Megan Davis as a director on 2025-09-17

View PDF (2 pages)

08/08/2025

Appointment of Mr Simon Sangha as a director on 2025-08-07

View PDF (2 pages)

21/07/2025

Termination of appointment of Matthew Stirling as a director on 2025-07-08

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/05/2025

Registration of charge 027746690017, created on 2025-05-23

View PDF (59 pages)

22/04/2025

Registration of charge 027746690016, created on 2025-04-11

View PDF (142 pages)

06/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

27/12/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/06/2024

Termination of appointment of John Barnett as a director on 2024-06-20

View PDF (1 pages)

06/06/2024

Termination of appointment of Edward John Horne as a director on 2024-05-31

View PDF (1 pages)

24/04/2024

Termination of appointment of Craig Ward as a director on 2024-04-12

View PDF (1 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

30/03/2024

Resolutions

View PDF (2 pages)

21/03/2024

Satisfaction of charge 027746690003 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690004 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690005 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690007 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690009 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690008 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 027746690010 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 027746690006 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 027746690011 in full

View PDF (1 pages)

13/03/2024

Registration of charge 027746690014, created on 2024-03-12

View PDF (57 pages)

13/03/2024

Registration of charge 027746690015, created on 2024-03-12

View PDF (164 pages)

12/03/2024

Registration of charge 027746690012, created on 2024-03-12

View PDF (57 pages)

12/03/2024

Registration of charge 027746690013, created on 2024-03-12

View PDF (155 pages)

26/02/2024

Statement of company's objects

View PDF (2 pages)

09/02/2024

Termination of appointment of Jason Richard Sibthorpe as a director on 2024-01-30

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

05/09/2023

Registration of charge 027746690011, created on 2023-08-21

View PDF (49 pages)

01/09/2023

Registration of charge 027746690010, created on 2023-08-31

View PDF (41 pages)

15/08/2023

Registration of charge 027746690009, created on 2023-08-11

View PDF (124 pages)

14/08/2023

Registration of charge 027746690008, created on 2023-08-11

View PDF (41 pages)

18/05/2023

Appointment of Mr Nicholas Paul Walkley as a director on 2023-05-05

View PDF (2 pages)

18/05/2023

Appointment of Mr Matthew Stirling as a director on 2023-05-05

View PDF (2 pages)

18/05/2023

Appointment of Mr Stephen Cresswell as a director on 2023-05-05

View PDF (2 pages)

17/01/2023

Termination of appointment of Robert Slaughter as a secretary on 2022-12-01

View PDF (1 pages)

17/01/2023

Appointment of Mrs Nicole White as a secretary on 2022-12-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Simon Peter Miller as a director on 2022-10-01

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/03/2021

Appointment of Mr Robert Slaughter as a secretary on 2021-03-11

View PDF (2 pages)

12/03/2021

Appointment of Mrs Usha De Sousa as a secretary on 2021-03-11

View PDF (2 pages)

12/03/2021

Termination of appointment of Ian Stuart Padbury as a secretary on 2021-03-11

View PDF (1 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

19/10/2020

Secretary's details changed for Mr Ian Stuart Padbury on 2020-10-19

View PDF (1 pages)

24/04/2020

Termination of appointment of Lee Robert Stentiford as a director on 2020-04-24

View PDF (1 pages)

02/04/2020

Appointment of Mr Ricardo Jenkins as a director on 2020-04-01

View PDF (2 pages)

31/03/2020

Termination of appointment of Sharna Soor as a director on 2020-03-30

View PDF (1 pages)

03/03/2020

Termination of appointment of Martin Charles Eades Walker as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Termination of appointment of Wesley Bradford as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Termination of appointment of Jeremy John Saxton as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Termination of appointment of Michael Blinco as a director on 2020-03-02

View PDF (1 pages)

02/03/2020

Change of details for Gva Grimley Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

02/03/2020

Registered office address changed from C/O Gva Grimley Ltd 3 Brindley Place Birmingham West Midlands B1 2JB to 3 Brindley Place Birmingham B1 2JB on 2020-03-02

View PDF (1 pages)

02/03/2020

Resolutions

View PDF (2 pages)

02/03/2020

Change of name notice

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/02/2019

Registration of charge 027746690006, created on 2019-01-31

View PDF (74 pages)

07/02/2019

Registration of charge 027746690007, created on 2019-01-31

View PDF (161 pages)

06/02/2019

Registration of charge 027746690005, created on 2019-01-31

View PDF (155 pages)

05/02/2019

Registration of charge 027746690004, created on 2019-01-31

View PDF (58 pages)

04/02/2019

Appointment of Sharna Soor as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Mr Jason Richard Sibthorpe as a director on 2019-01-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/08/2018

Termination of appointment of Alan Moore as a director on 2018-07-31

View PDF (1 pages)

20/04/2018

Termination of appointment of Michael Graham Crooks as a director on 2018-03-31

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

04/10/2017

Appointment of Mr Craig Ward as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Appointment of Mr Lee Robert Stentiford as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Appointment of Mr Neil Richard Walters as a director on 2017-10-02

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/09/2017

Termination of appointment of Sebastian Happel as a director on 2017-08-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of Malcolm John Whetstone as a director on 2016-12-19

View PDF (1 pages)

16/12/2016

Registration of charge 027746690003, created on 2016-11-30

View PDF (56 pages)

09/12/2016

Resolutions

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (10 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

13/04/2015

Miscellaneous

View PDF (2 pages)

27/03/2015

Appointment of Mr Sebastian Happel as a director on 2015-03-27

View PDF (2 pages)

27/03/2015

Termination of appointment of Donald Smith as a director on 2015-03-27

View PDF (1 pages)

23/02/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (11 pages)

25/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/04/2014

Termination of appointment of Robin Clifton as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (11 pages)

17/12/2013

Director's details changed for Mr Michael Blinco on 2013-12-17

View PDF (2 pages)

17/12/2013

Director's details changed for Mr Simon Peter Miller on 2013-12-17

View PDF (2 pages)

17/12/2013

Director's details changed for Mr Martin Charles Eades Walker on 2013-12-17

View PDF (2 pages)

16/10/2013

Termination of appointment of Graham Fairhurst as a director

View PDF (1 pages)

15/10/2013

Appointment of Mr Robin Pavlos Clifton as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Jeremy John Saxton as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Edward John Horne as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr John Barnett as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Alan Moore as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Michael Graham Crooks as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (10 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (10 pages)

09/01/2012

Registered office address changed from C/O Gva Grimley, 3 Brindleyplace Birmingham West Midlands B1 2JB on 2012-01-09

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (10 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

07/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (7 pages)

07/01/2010

Director's details changed for Martin Charles Eades Walker on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Wesley Bradford on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Graham Fairhurst on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Michael Blinco on 2010-01-07

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

03/07/2009

Director's change of particulars / michael blinco / 20/05/2009

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

05/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

15/08/2008

Appointment terminated director russell bolton

View PDF (1 pages)

22/01/2008

Ad 29/04/05--------- £ si 10@1=10

View PDF (1 pages)

07/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

05/12/2007

Declaration of assistance for shares acquisition

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05/12/2007

Declaration of assistance for shares acquisition

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05/12/2007

Declaration of assistance for shares acquisition

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05/12/2007

Resolutions

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05/12/2007

Resolutions

View PDF (20 pages)

16/11/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

30/10/2007

New director appointed

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

14/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

14/11/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

06/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

06/01/2006

Registered office changed on 06/01/06 from: c/o gva grimley 3 brindley place birmingham west midlands B1 2JB

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

04/02/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

10/12/2003

£ ic 100/90 29/10/03 £ sr 10@1=10

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Registered office changed on 17/11/03 from: 10 stratton street london W1J 8JR

View PDF (1 pages)

06/11/2003

Registered office changed on 06/11/03 from: c/o gva grimley 3 brindleyplace birmingham B1 2JB

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Registered office changed on 03/11/03 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/12/1998

Registered office changed on 23/12/98 from: c/o roffe swayne & co west house 19-21 west street haslemere GU27 2AB

View PDF (1 pages)

21/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/01/1996

Return made up to 17/12/95; no change of members

View PDF (0 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/02/1995

Director resigned

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10/02/1995

Return made up to 17/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/08/1994

Accounts for a small company made up to 1993-12-31

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05/05/1994

Resolutions

View PDF (12 pages)

09/03/1994

Return made up to 17/12/93; full list of members

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08/12/1993

Ad 18/10/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/02/1993

New director appointed

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (2 pages)

02/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1993

Certificate of change of name

View PDF (2 pages)

14/01/1993

Registered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

17/12/1992

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Clifton, Robin Pavlos	Director	31/08/2013 - 17/04/2014	6
Moore, Alan	Director	31/08/2013 - 31/07/2018	2
Smith, Donald	Director	30/10/2007 - 27/03/2015	22
Blinco, Michael	Director	01/02/2005 - 02/03/2020	8
Blinco, Michael	Director	08/01/1993 - 31/12/2003	8

Persons with Significant Control

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

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Description

About AVISON YOUNG PROJECT MANAGEMENT LIMITED

AVISON YOUNG PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 17/12/1992 with the registered office located at 3 Brindley Place, Birmingham B1 2JB. There are currently 8 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 AVISON YOUNG PROJECT MANAGEMENT LIMITED?

AVISON YOUNG PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 17/12/1992 .

Where is AVISON YOUNG PROJECT MANAGEMENT LIMITED located?

AVISON YOUNG PROJECT MANAGEMENT LIMITED is registered at 3 Brindley Place, Birmingham B1 2JB.

What does AVISON YOUNG PROJECT MANAGEMENT LIMITED do?

AVISON YOUNG PROJECT MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AVISON YOUNG PROJECT MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-12-17 with no updates.