AVENIR PROPERTY COMPANY LIMITED
AVENIR PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 26 January 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Byford Gardens, Salisbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AVENIR PROPERTY COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02783650 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/01/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WOODLANDS, 4 BYFORD GARDENS |
---|
Address Line 2 | PORTON |
---|
Post Town | SALISBURY |
---|
County | WILTSHIRE |
---|
Postcode | SP4 0NE |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 23/02/2017 |
---|
Last Made Up Date | 26/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AVENIR PROPERTY COMPANY LIMITED
Directors
(The company's officers)
MRS CAROLINE HARKNESS COFFEY
(~64 year old British national)
WOODLANDS 4 BYFORD GARDENS, PORTON, SALISBURY, SP4 0NE
- Current Director
- Gives occupation as CREDIT CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2007
MR DENIS JOSEPH COFFEY
(~79 year old British national)
169 CHEMIN DE L ARETE, 74290, MENTHON SAINT BERNARD, FRANCE
- Current Director
- Gives occupation as RETIRED SOLICITOR (NON-PRACTISING)
- Usually resident in FRANCE
Appointed on 06/07/2017
MRS LILIAN JEANNINE HENRIETTE COFFEY
(~72 year old British national)
169 CHEMIN DE L ARETE, MENTHON SAINT BERNARD, HAUTE SAVOIE, 74290, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 26/01/1993
MR PETER COFFEY
(~76 year old British national)
WOODLANDS 4 BYFORD GARDENS, PORTON, SALISBURY, SP4 0NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2007
Shareholders
(Persons of Significant Control)
Mr Denis Joseph Coffey
(~79 year old British national)
169, Chemin De L Arete, Menthon Saint Bernard, 74290, France
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lilian Jeannine Henriette Coffey
(~72 year old British national)
169, Chemin De L Arete, Menthon Saint Bernard, 74290, France
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVENIR PROPERTY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SP4 0NE.
Map of AVENIR PROPERTY COMPANY LIMITED at local scale
Map of AVENIR PROPERTY COMPANY LIMITED at district scale