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Avenue Court (Branksome) Limited

Avenue Court (Branksome) Limited is an active company incorporated on 15 February 1965 with the registered office located in London, Greater London. Avenue Court (Branksome) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00837631
Private limited company
Age
60 years
Incorporated 15 February 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 26 December 2025 (2 months remaining)
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was Heliting House 35 Richmond Hill Bournemouth BH2 6HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
47
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in England • Born in May 1948
Director • Retired • British • Lives in England • Born in May 1941
Director • Intellectual Property Royalty Audit Consultant • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in UK • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
A. C. B. Estates Limited
Rendall & Rittner Limited, Robert Buller Michael, and 4 more are mutual people.
Active
Avenue Court Branksome Freehold Limited
Robert Buller Michael, Simon Ward, and 3 more are mutual people.
Active
St Thomas Wharf 78 Wapping High Street Residents Co Limited
Rendall & Rittner Limited is a mutual person.
Active
Kersfield Maintenance Limited
Rendall & Rittner Limited is a mutual person.
Active
Stretton Court(Parkstone)Limited
Rendall & Rittner Limited is a mutual person.
Active
Montrose Court Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Beechfield Court (Bury) Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Tynechester Management Co. Limited
Rendall & Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.42K
Decreased by £20.8K (-8%)
Total Liabilities
-£199.38K
Decreased by £20.62K (-9%)
Net Assets
£34.03K
Decreased by £177 (-1%)
Debt Ratio (%)
85%
Decreased by 1.12% (-1%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Mr Stephen Roy Abery Appointed
2 Months Ago on 31 Jul 2025
Simon Ward Resigned
3 Months Ago on 8 Jul 2025
Michael William Dampier Bennett Resigned
3 Months Ago on 1 Jul 2025
John Anthony Harris Resigned
3 Months Ago on 1 Jul 2025
Paul Graham Cowling Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr Simon Ward Appointed
5 Months Ago on 22 May 2025
Mr Robert Buller Michael Appointed
5 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Stephen Roy Abery as a director on 31 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Simon Ward as a director on 8 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Paul Graham Cowling as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of John Anthony Harris as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Michael William Dampier Bennett as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Simon Ward as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Robert Buller Michael as a director on 2 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Repayment History
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