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Avondale Properties Limited

Avondale Properties Limited is an active company incorporated on 4 April 1977 with the registered office located in . Avondale Properties Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01306651
Private limited company
Age
48 years
Incorporated 4 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
William Pears Limited
David Alan Pears, , and 1 more are mutual people.
Active
Castle Lane Securities Limited
David Alan Pears, , and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
Macro (Ipswich) Limited
WPG Registrars Limited, Mark Andrew Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
WPG Registrars Limited, Mark Andrew Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.53K
Decreased by £5.02K (-43%)
Turnover
£2.14K
Decreased by £35 (-2%)
Employees
3
Same as previous period
Total Assets
£167.96K
Increased by £18.29K (+12%)
Total Liabilities
-£20.07K
Decreased by £7.63K (-28%)
Net Assets
£147.89K
Increased by £25.92K (+21%)
Debt Ratio (%)
12%
Decreased by 6.56% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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