AVON HEIGHTS PROPERTY MANAGEMENT LTD

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AVON HEIGHTS PROPERTY MANAGEMENT LTD

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Key Data

Status

Active

Company No.

12382588

Incorporation date

02/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Apartment 5 Avon Heights, Swans Nest Lane, Stratford-Upon-Avon CV37 7LSCopy
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Latest events (Record since 02/01/2020)
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon16/01/2026
Confirmation statement made on 2026-01-01 with updates
dot icon24/08/2025
Change of details for Mr Martin Charles Dexter as a person with significant control on 2025-08-24
dot icon05/08/2025
Micro company accounts made up to 2025-01-31
dot icon10/01/2025
Confirmation statement made on 2025-01-01 with updates
dot icon08/01/2025
Registered office address changed from Suite 132 123 Stratford Road Shirley Solihull West Midlands B90 3nd England to Apartment 5 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS on 2025-01-08
dot icon07/01/2025
Change of details for Mr Martin Charles Dexter as a person with significant control on 2025-01-07
dot icon03/12/2024
Appointment of Mr Martin Charles Dexter as a director on 2024-12-03
dot icon03/12/2024
Appointment of Mr Barry John Louis Newman as a director on 2024-12-03
dot icon03/12/2024
Cessation of Tracy Jane Fearn as a person with significant control on 2024-12-03
dot icon03/12/2024
Notification of Martin Charles Dexter as a person with significant control on 2024-12-03
dot icon03/12/2024
Termination of appointment of Tracy Jane Fearn as a director on 2024-12-03
dot icon09/10/2024
Micro company accounts made up to 2024-01-31
dot icon17/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon14/10/2023
Termination of appointment of Morten Illum as a director on 2023-10-13
dot icon07/07/2023
Registered office address changed from 6 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS England to Suite 132 123 Stratford Road Shirley Solihull West Midlands B90 3nd on 2023-07-07
dot icon07/07/2023
Appointment of Ms Tracy Jane Fearn as a director on 2023-07-06
dot icon07/07/2023
Cessation of Lynn Joan Tailford as a person with significant control on 2023-07-07
dot icon07/07/2023
Termination of appointment of Lynn Joan Tailford as a director on 2023-07-07
dot icon07/07/2023
Notification of Tracy Jane Fearn as a person with significant control on 2023-07-07
dot icon26/03/2023
Appointment of Mr Morten Illum as a director on 2023-03-26
dot icon01/02/2023
Micro company accounts made up to 2023-01-31
dot icon01/02/2023
Appointment of Mrs Lynn Joan Tailford as a director on 2023-02-01
dot icon01/02/2023
Notification of Lynn Joan Tailford as a person with significant control on 2023-02-01
dot icon01/02/2023
Registered office address changed from 429 Tachbrook Road Leamington Spa CV31 3DQ England to 6 Avon Heights Swans Nest Lane Stratford-upon-Avon CV37 7LS on 2023-02-01
dot icon01/02/2023
Termination of appointment of Russell William Davis as a director on 2023-02-01
dot icon10/01/2023
Cessation of Castle Homes of Warwick Developments as a person with significant control on 2021-02-22
dot icon10/01/2023
Confirmation statement made on 2023-01-01 with updates
dot icon23/10/2022
Micro company accounts made up to 2022-01-31
dot icon13/01/2022
Confirmation statement made on 2022-01-01 with updates
dot icon22/08/2021
Micro company accounts made up to 2021-01-31
dot icon08/02/2021
Confirmation statement made on 2021-01-01 with updates
dot icon02/01/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
264.00
-
0.00
-
-
2022
0
41.00
-
0.00
-
-
2023
0
7.00
-
0.00
-
-
2023
0
7.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Descended-82.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Russell William Davis
Director
01/01/2020 - 31/01/2023
46
Mr Morten Illum
Director
26/03/2023 - 13/10/2023
21
Dexter, Martin Charles
Director
03/12/2024 - Present
2
Fearn, Tracy Jane
Director
06/07/2023 - 03/12/2024
3
Mrs Lynn Joan Tailford
Director
01/02/2023 - 07/07/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About AVON HEIGHTS PROPERTY MANAGEMENT LTD

AVON HEIGHTS PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 02/01/2020 with the registered office located at Apartment 5 Avon Heights, Swans Nest Lane, Stratford-Upon-Avon CV37 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON HEIGHTS PROPERTY MANAGEMENT LTD?

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AVON HEIGHTS PROPERTY MANAGEMENT LTD is currently Active. It was registered on 02/01/2020 .

Where is AVON HEIGHTS PROPERTY MANAGEMENT LTD located?

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AVON HEIGHTS PROPERTY MANAGEMENT LTD is registered at Apartment 5 Avon Heights, Swans Nest Lane, Stratford-Upon-Avon CV37 7LS.

What does AVON HEIGHTS PROPERTY MANAGEMENT LTD do?

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AVON HEIGHTS PROPERTY MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON HEIGHTS PROPERTY MANAGEMENT LTD?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-21 with updates.