AVISON YOUNG WORKPLACE LIMITED

Key Data

Status

Active

Company No.

03691291

Incorporation date

04/01/1999

Size

Audit Exemption Subsidiary

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 04/01/1999)

13/04/2026

Secretary's details changed for Mrs Usha De Sousa on 2026-04-01

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2025-12-20 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 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

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

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

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 (23 pages)

27/05/2025

Registration of charge 036912910015, created on 2025-05-23

View PDF (59 pages)

23/04/2025

Appointment of Mr Bryan Duncan as a director on 2025-04-23

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23/04/2025

Appointment of Mrs Victoria Tate as a director on 2025-04-23

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23/04/2025

Appointment of Mr Martin Dockrill as a director on 2025-04-23

View PDF (2 pages)

22/04/2025

Registration of charge 036912910014, created on 2025-04-11

View PDF (142 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/09/2024

Termination of appointment of Adrian William Brooks as a director on 2024-08-27

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

30/03/2024

Resolutions

View PDF (2 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (30 pages)

21/03/2024

Satisfaction of charge 036912910002 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 036912910003 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 036912910005 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 036912910006 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 036912910007 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 036912910008 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 036912910004 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 036912910009 in full

View PDF (1 pages)

13/03/2024

Registration of charge 036912910012, created on 2024-03-12

View PDF (57 pages)

13/03/2024

Registration of charge 036912910013, created on 2024-03-12

View PDF (164 pages)

12/03/2024

Registration of charge 036912910010, created on 2024-03-12

View PDF (155 pages)

12/03/2024

Registration of charge 036912910011, created on 2024-03-12

View PDF (57 pages)

09/02/2024

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

View PDF (1 pages)

15/01/2024

Statement of company's objects

View PDF (2 pages)

05/09/2023

Registration of charge 036912910009, created on 2023-08-21

View PDF (49 pages)

01/09/2023

Registration of charge 036912910008, created on 2023-08-31

View PDF (41 pages)

15/08/2023

Termination of appointment of Christopher Richard Dumas as a director on 2023-08-14

View PDF (1 pages)

15/08/2023

Registration of charge 036912910006, created on 2023-08-11

View PDF (41 pages)

15/08/2023

Registration of charge 036912910007, created on 2023-08-11

View PDF (124 pages)

18/05/2023

Appointment of Mr Stephen Cresswell 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 Nicholas Paul Walkley 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)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/08/2022

Termination of appointment of Paul Holcombe as a director on 2022-08-10

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

23/06/2021

Termination of appointment of Gerard Gregory Hughes as a director on 2021-06-10

View PDF (1 pages)

12/03/2021

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

View PDF (2 pages)

12/03/2021

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

View PDF (1 pages)

12/03/2021

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

View PDF (2 pages)

01/02/2021

Resolutions

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

19/10/2020

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

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)

02/03/2020

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

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/02/2019

Memorandum and Articles of Association

View PDF (34 pages)

12/02/2019

Resolutions

View PDF (2 pages)

07/02/2019

Registration of charge 036912910004, created on 2019-01-31

View PDF (74 pages)

07/02/2019

Registration of charge 036912910005, created on 2019-01-31

View PDF (161 pages)

06/02/2019

Registration of charge 036912910003, created on 2019-01-31

View PDF (155 pages)

05/02/2019

Registration of charge 036912910002, created on 2019-01-31

View PDF (58 pages)

04/02/2019

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

View PDF (2 pages)

04/02/2019

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

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

03/10/2017

Appointment of Mr Paul Holcombe as a director on 2017-10-02

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/09/2017

Appointment of Mr Gerard Gregory Hughes as a director on 2017-08-31

View PDF (2 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 2016-12-20 with updates

View PDF (6 pages)

19/12/2016

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

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/02/2016

Termination of appointment of Robert John Bould as a director on 2016-02-18

View PDF (1 pages)

06/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (9 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 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 (15 pages)

13/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (9 pages)

26/06/2014

Appointment of Mr Donald Smith as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

15/10/2012

Termination of appointment of Steven Lee as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (9 pages)

14/11/2011

Resolutions

View PDF (32 pages)

14/11/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Current accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

04/10/2011

Director's details changed for Anthony Burchett on 2011-10-03

View PDF (3 pages)

06/09/2011

Termination of appointment of Ndiana Ekpo as a secretary

View PDF (2 pages)

06/09/2011

Termination of appointment of Steven Whyman as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Mark Manning as a director

View PDF (2 pages)

06/09/2011

Resignation of an auditor

View PDF (2 pages)

06/09/2011

Registered office address changed from 3 Brindleyplace Birmingham West Midlands B1 2JB United Kingdom on 2011-09-06

View PDF (2 pages)

06/09/2011

Appointment of Ian Padbury as a secretary

View PDF (3 pages)

06/09/2011

Appointment of Mr Robert John Bould as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Malcolm John Whetstone as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Steven Daniel Lee as a director

View PDF (3 pages)

30/08/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-08-30

View PDF (1 pages)

30/08/2011

Certificate of change of name

View PDF (3 pages)

01/08/2011

Director's details changed for Mr Steven Whyman on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Mark Manning on 2011-08-01

View PDF (2 pages)

25/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2011

Termination of appointment of Warwick Smith as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (9 pages)

15/03/2011

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (11 pages)

31/01/2011

Termination of appointment of Gary Martin as a director

View PDF (1 pages)

05/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

05/07/2010

Termination of appointment of Barry Winfield as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Robert Flood as a director

View PDF (1 pages)

12/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Steven Whyman on 2010-03-01

View PDF (2 pages)

03/03/2010

Appointment of Mr Steven Whyman as a director

View PDF (2 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

04/11/2009

Appointment of Mark Manning as a director

View PDF (1 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

17/02/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

09/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

25/07/2008

Appointment terminated director george lilley

View PDF (1 pages)

13/03/2008

Return made up to 04/01/08; full list of members

View PDF (5 pages)

15/02/2008

Location of register of members

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/03/2007

Ad 09/02/07--------- £ si 200000@1=200000 £ ic 51000/251000

View PDF (2 pages)

16/03/2007

Nc inc already adjusted 09/02/07

View PDF (1 pages)

16/03/2007

Resolutions

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16/03/2007

Resolutions

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16/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

05/02/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/01/2006

Return made up to 04/01/06; full list of members

View PDF (9 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Registered office changed on 06/07/05 from: innovation centre keele science park, university of keele newcastle under lyme staffordshire ST5 5NB

View PDF (1 pages)

06/07/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

05/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/01/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

15/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

02/10/2002

Ad 18/09/02--------- £ si 40000@1=40000 £ ic 11000/51000

View PDF (2 pages)

20/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

11/03/2002

Resolutions

View PDF (8 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

02/02/2002

Resolutions

View PDF (0 pages)

02/02/2002

Resolutions

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (2 pages)

22/02/2001

Return made up to 04/01/01; full list of members

View PDF (5 pages)

19/02/2001

Ad 28/01/01--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (3 pages)

20/09/2000

Registered office changed on 20/09/00 from: winton house stoke road stoke on trent staffordshire ST4 2RW

View PDF (1 pages)

21/08/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

21/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

17/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

17/02/2000

Secretary's particulars changed

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

12/11/1999

Registered office changed on 12/11/99 from: rowley house gravelly hill ashley market drayton salop TF9 4PN

View PDF (1 pages)

10/09/1999

Ad 14/07/99--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

16/03/1999

Certificate of change of name

View PDF (3 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Registered office changed on 23/02/99 from: berkeley court berkeley road newcastle under lyme staffordshire ST5 1TT

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVISON YOUNG WORKPLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

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
Holcombe, Paul	Director	02/10/2017 - 10/08/2022	5
Smith, Donald	Director	26/06/2014 - 27/03/2015	22
Whyman, Steven	Director	01/03/2010 - 26/08/2011	20
Bould, Robert John	Director	26/08/2011 - 18/02/2016	26
Lee, Steven Daniel	Director	26/08/2011 - 28/09/2012	64

Persons with Significant Control

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

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Description

About AVISON YOUNG WORKPLACE LIMITED

AVISON YOUNG WORKPLACE LIMITED is an(a) Active company incorporated on 04/01/1999 with the registered office located at 3 Brindley Place, Birmingham, West Midlands B1 2JB. There are currently 10 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 WORKPLACE LIMITED?

AVISON YOUNG WORKPLACE LIMITED is currently Active. It was registered on 04/01/1999 .

Where is AVISON YOUNG WORKPLACE LIMITED located?

AVISON YOUNG WORKPLACE LIMITED is registered at 3 Brindley Place, Birmingham, West Midlands B1 2JB.

What does AVISON YOUNG WORKPLACE LIMITED do?

AVISON YOUNG WORKPLACE 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 AVISON YOUNG WORKPLACE LIMITED?

The latest filing was on 13/04/2026: Secretary's details changed for Mrs Usha De Sousa on 2026-04-01.