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Aventura Estates Ltd

Aventura Estates Ltd is an active company incorporated on 2 December 2005 with the registered office located in Nuneaton, Warwickshire. Aventura Estates Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05642694
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 The Courtyard
Goldsmith Way Eliot Business
Park Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1962
Director • Company Secretary • British • Lives in England • Born in Jan 1962
Secretary • British
Mr Nicholas Peter Russell
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Templeman Limited
Mrs Katharine Mary Russell and Nicholas Peter Russell are mutual people.
Active
Pattinsons Secretaries Ltd
Jessica Louise Thorneycroft and Nicholas Peter Russell are mutual people.
Active
Pattinsons Directors Ltd
Jessica Louise Thorneycroft and Nicholas Peter Russell are mutual people.
Active
Pattinsons Accountancy Limited
Nicholas Peter Russell is a mutual person.
Active
Golby Aboyne Limited
Nicholas Peter Russell is a mutual person.
Active
BHW Properties Limited
Nicholas Peter Russell is a mutual person.
Active
Eliot Business Park Management Company Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Business Services Ltd
Nicholas Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £1.93K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320.05K
Decreased by £69.99K (-18%)
Total Liabilities
-£210.06K
Decreased by £82.67K (-28%)
Net Assets
£110K
Increased by £12.67K (+13%)
Debt Ratio (%)
66%
Decreased by 9.42% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Nicholas Peter Russell Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Nicholas Peter Russell (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mrs Katharine Mary Russell (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Nicholas Peter Russell on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 13 Dec 2023
Change of details for Mrs Katharine Mary Russell as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Nicholas Peter Russell as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Sep 2022
Repayment History
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