The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thomas, Helen Alexia Love
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
    Mrs Helen Alexia Love Thomas
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomas, Philip David
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip David Thomas
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Knight-adams, Jeremy
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2010-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Gallagher, Martin John
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Corner, Simon Andrew Megginson
    Director born in October 1950
    Individual (19 offsprings)
    Officer
    2010-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-06-08 ~ 2010-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AVENBURY PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
168 GBP2019-06-30
Debtors
496 GBP2020-12-31
Cash at bank and in hand
339,871 GBP2020-12-31
179,803 GBP2019-06-30
Current Assets
340,367 GBP2020-12-31
179,803 GBP2019-06-30
Net Current Assets/Liabilities
306,459 GBP2020-12-31
175,400 GBP2019-06-30
Net Assets/Liabilities
306,459 GBP2020-12-31
175,568 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
305,459 GBP2020-12-31
174,568 GBP2019-06-30
206,348 GBP2018-06-30
Equity
306,459 GBP2020-12-31
175,568 GBP2019-06-30
207,348 GBP2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
182,961 GBP2019-07-01 ~ 2020-12-31
-17,780 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
182,961 GBP2019-07-01 ~ 2020-12-31
-17,780 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,961 GBP2019-07-01 ~ 2020-12-31
-17,780 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
182,961 GBP2019-07-01 ~ 2020-12-31
-17,780 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-52,070 GBP2019-07-01 ~ 2020-12-31
-14,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-52,070 GBP2019-07-01 ~ 2020-12-31
-14,000 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-12-31
12018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
375 GBP2020-12-31
375 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
375 GBP2020-12-31
375 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
375 GBP2020-12-31
207 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375 GBP2020-12-31
207 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
168 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
168 GBP2019-06-30
Other Debtors
496 GBP2020-12-31
Debtors
Current
496 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,530 GBP2019-06-30
Taxation/Social Security Payable
33,158 GBP2020-12-31
Accrued Liabilities
750 GBP2020-12-31
873 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2020-12-31
350 shares2019-06-30
Par Value of Share
Class 2 ordinary share
12019-07-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2020-12-31
350 shares2019-06-30
Par Value of Share
Class 3 ordinary share
12019-07-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2020-12-31
100 shares2019-06-30
Par Value of Share
Class 4 ordinary share
12019-07-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-12-31
100 shares2019-06-30
Number of Shares Issued (Fully Paid)
1,000 shares2020-12-31
1,000 shares2019-06-30
Nominal value of allotted share capital
1,000 GBP2019-07-01 ~ 2020-12-31
1,000 GBP2018-07-01 ~ 2019-06-30
Other Remaining Borrowings
Current
3,530 GBP2019-06-30
Dividend per share (interim)
522019-07-01 ~ 2020-12-31
142018-07-01 ~ 2019-06-30
Related profiles found in government register
  • AVENBURY PROPERTIES LIMITED
    Info
    Registered number 07277592
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-21
    CIF 0
  • AVENBURY PROPERTIES LIMITED
    S
    Registered number 07277592
    32-34, Hill Street, Birmingham, England, B5 4AN
    CIF 1
  • AVENBURY PROPERTIES LIMITED
    S
    Registered number 07277592
    Gallan House, 32-34, Hill Street, Birmingham, England, B5 4AN
    ENGLAND
    CIF 2
  • AVENBURY PROPERTIES LIMITED
    S
    Registered number 07277592
    Gallan House, Hill Street, Birmingham, England, B5 4AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 5
  • 1
    AVENBURY LEOMINISTER LLP - 2013-08-20
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2014-07-01
    CIF 6 - LLP Designated Member → ME
  • 2
    Gallan House, 32-34 Hill Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2014-12-31
    CIF 2 - LLP Designated Member → ME
  • 3
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-03-22 ~ 2022-01-01
    CIF 3 - LLP Designated Member → ME
  • 4
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-04-04 ~ 2022-03-29
    CIF 1 - LLP Designated Member → ME
  • 5
    AVENBURY 703 LIMITED - 2021-04-13
    33 Second Floor, Bruton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,579 GBP2024-03-31
    Person with significant control
    2017-11-16 ~ 2018-07-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.