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- AVENDA ESTATES LIMITED
AVENDA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
AVENDA ESTATES LIMITED
COMPANY NUMBER
05159292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
collingwoodbuildings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
22/06/2004
10/11/2006
SANDCO 848 LIMITED
Previous Names
22/06/2004 10/11/2006 SANDCO 848 LIMITED
HEXHAM
NE48 2AZ
Bellingham
HEXHAM
NE48 2AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLLINGWOOD STREET LIMITED | Active - Accounts Filed | View Report |
AVENDA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENDA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENDA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENDA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2019 - Present (5 years and 9 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 22/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 410 |
View Report |
WARD HADAWAY INCORPORATIONS LIMITED 22/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 403 |
View Report |
Director: 15/07/2004 - 01/09/2006 (2 years and 1 months) Secretary: 26/04/2006 - 01/09/2006 (4 months) Born in Apr 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
Director: 15/07/2004 - 07/04/2006 (1 years and 8 months) Secretary: 15/07/2004 - 07/04/2006 (1 years and 8 months) Born in Aug 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLLINGWOOD STREET LIMITED | Active - Accounts Filed | View Report |
AVENDA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: Joanne Lynn Lewis (924020523) has left the board |
Date: 09/04/2019 | Event: Duncan Richard McGregor (911796696) has left the board |
Date: 09/04/2019 | Event: New Board Member Kourosh Manoucheri (924464786) Appointed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Joanne Lynn Lewis (924020530) has left the board |
Date: 28/11/2017 | Event: New Board Member Joanne Lynn Lewis (924020523) Appointed |
Date: 17/11/2017 | Event: New Board Member Joanne Lynn Lewis (924020530) Appointed |
Date: 16/11/2017 | Event: Mark John McCafferty (908137055) has left the board |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
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