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AVON HOUSE PROPERTY MANAGEMENT LIMITED

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AVON HOUSE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05157261

Incorporation date

18/06/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GECopy
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Latest events (Record since 18/06/2004)
dot icon25/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon29/07/2025
Termination of appointment of Colin Anthony Walters as a secretary on 2025-06-30
View PDF (1 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/07/2024
Confirmation statement made on 2024-06-17 with updates
View PDF (5 pages)
dot icon24/06/2024
Director's details changed for James Stephen Casewell on 2024-06-24
View PDF (2 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon17/12/2023
Secretary's details changed for Mr Colin Anthony Walters on 2023-12-17
View PDF (1 pages)
dot icon17/12/2023
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-17
View PDF (1 pages)
dot icon11/12/2023
Secretary's details changed for Mr Colin Anthony Walters on 2023-12-08
View PDF (1 pages)
dot icon01/11/2023
Registered office address changed from 172 Avon Road Avon Road Upminster RM14 1RW England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 2023-11-01
View PDF (1 pages)
dot icon01/11/2023
Appointment of Mr Colin Anthony Walters as a secretary on 2023-10-16
View PDF (2 pages)
dot icon12/10/2023
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 172 Avon Road Avon Road Upminster RM14 1RW on 2023-10-12
View PDF (1 pages)
dot icon12/10/2023
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 2023-10-05
View PDF (1 pages)
dot icon02/08/2023
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-08-02
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-17 with updates
View PDF (4 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/07/2020
Confirmation statement made on 2020-06-18 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-18 with no updates
View PDF (3 pages)
dot icon06/08/2018
Confirmation statement made on 2018-06-18 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon12/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-06-18 with no updates
View PDF (3 pages)
dot icon18/09/2017
Appointment of Djc Secretarial and Maintenance Limited as a secretary on 2017-01-01
View PDF (2 pages)
dot icon18/09/2017
Termination of appointment of Essex Properties Ltd as a secretary on 2017-01-01
View PDF (1 pages)
dot icon16/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon15/09/2017
Registered office address changed from Essex Properties 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2017-09-15
View PDF (1 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/04/2016
Appointment of Essex Properties Ltd as a secretary on 2016-04-13
View PDF (2 pages)
dot icon26/04/2016
Termination of appointment of James Victor Sullivan as a secretary on 2016-04-13
View PDF (1 pages)
dot icon26/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/06/2013
Appointment of Mr James Victor Sullivan as a secretary
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Carol Sullivan as a secretary
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/08/2011
Director's details changed for James Stephen Casewell on 2011-06-20
View PDF (3 pages)
dot icon29/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Termination of appointment of Christopher Graves as a director
View PDF (2 pages)
dot icon28/10/2010
Total exemption full accounts made up to 2009-12-30
View PDF (6 pages)
dot icon23/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (9 pages)
dot icon23/06/2010
Director's details changed for Christopher Anthony Graves on 2010-06-01
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for James Stephen Casewell on 2010-06-01
View PDF (2 pages)
dot icon10/03/2010
Total exemption full accounts made up to 2008-12-30
View PDF (6 pages)
dot icon18/06/2009
Return made up to 18/06/09; full list of members
View PDF (7 pages)
dot icon08/04/2009
Total exemption full accounts made up to 2007-12-30
View PDF (11 pages)
dot icon30/12/2008
Return made up to 18/06/08; full list of members
View PDF (7 pages)
dot icon29/10/2008
Secretary appointed carol sullivan
View PDF (2 pages)
dot icon29/10/2008
Appointment terminated secretary kim davies
View PDF (1 pages)
dot icon29/10/2008
Appointment terminated director nigel bone
View PDF (1 pages)
dot icon29/10/2008
Location of register of members
View PDF (1 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from crawford house 1A willow street north chingford london E4 7EG
View PDF (1 pages)
dot icon07/08/2008
Director appointed christopher anthony graves
View PDF (2 pages)
dot icon04/02/2008
Total exemption full accounts made up to 2006-12-30
View PDF (11 pages)
dot icon07/11/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
New secretary appointed
View PDF (2 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Secretary resigned
View PDF (1 pages)
dot icon21/09/2007
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon19/09/2007
Return made up to 18/06/07; no change of members
View PDF (6 pages)
dot icon09/08/2006
Accounting reference date extended from 30/06/06 to 30/12/06
View PDF (1 pages)
dot icon27/07/2006
Return made up to 18/06/06; full list of members
View PDF (6 pages)
dot icon13/03/2006
Registered office changed on 13/03/06 from: 25-26 hampstead high street london NW3 1QA
View PDF (1 pages)
dot icon30/08/2005
Return made up to 18/06/05; full list of members
View PDF (6 pages)
dot icon23/08/2004
New director appointed
View PDF (2 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon23/08/2004
Secretary resigned
View PDF (1 pages)
dot icon23/08/2004
New secretary appointed
View PDF (2 pages)
dot icon18/06/2004
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
30/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00
-
0.00
-
-
2021
0
10.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

10.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DJC SECRETARIAL AND MAINTENANCE LIMITED
Corporate Secretary
01/01/2017 - 05/10/2023
80
ESSEX PROPERTIES LIMITED
Corporate Secretary
12/04/2016 - 31/12/2016
18
Mr Paul Wolf Engelberg
Director
18/06/2004 - 29/08/2007
13
CHALFEN SECRETARIES LIMITED
Nominee Secretary
17/06/2004 - 17/06/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
17/06/2004 - 17/06/2004
2241

Persons with Significant Control

1
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 HOUSE PROPERTY MANAGEMENT LIMITED

AVON HOUSE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There is currently 1 active director 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 HOUSE PROPERTY MANAGEMENT LIMITED?

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AVON HOUSE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 18/06/2004 .

Where is AVON HOUSE PROPERTY MANAGEMENT LIMITED located?

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AVON HOUSE PROPERTY MANAGEMENT LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does AVON HOUSE PROPERTY MANAGEMENT LIMITED do?

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

What is the latest filing for AVON HOUSE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-12-31.