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Avenbury Properties 2021 Limited

Avenbury Properties 2021 Limited is an active company incorporated on 20 January 2021 with the registered office located in Birmingham, West Midlands. Avenbury Properties 2021 Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13146146
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grosvenor House
St. Pauls Square
Birmingham
West Midlands
B3 1RB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in May 1966
Mr Philip David Thomas
PSC • British • Lives in England • Born in May 1966
Mr Simon Andrew Megginson Corner
PSC • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenbury Developments Ltd
Philip David Thomas and Simon Andrew Megginson Corner are mutual people.
Active
Templechain Limited
Simon Andrew Megginson Corner is a mutual person.
Active
Aequus Land Ltd
Simon Andrew Megginson Corner is a mutual person.
Active
Maximus Strategic Land Limited
Simon Andrew Megginson Corner is a mutual person.
Active
Maximus Strategic Warmley Limited
Simon Andrew Megginson Corner is a mutual person.
Active
Avenbury Estates Ltd
Simon Andrew Megginson Corner is a mutual person.
Active
Mortr Limited
Simon Andrew Megginson Corner is a mutual person.
Active
Metis Developments (THE Knoll) Limited
Simon Andrew Megginson Corner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Accounting Period Extended
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Philip David Thomas (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Mr Philip David Thomas (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Simon Andrew Megginson Corner (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Simon Andrew Megginson Corner Appointed
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 29 Oct 2024
Change of details for Mr Philip David Thomas as a person with significant control on 12 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Simon Andrew Megginson Corner as a person with significant control on 30 November 2023
Submitted on 12 Jan 2024
Change of details for Mr Philip David Thomas as a person with significant control on 30 November 2023
Submitted on 12 Jan 2024
Appointment of Mr Simon Andrew Megginson Corner as a director on 29 November 2023
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 20 Jan 2023
Repayment History
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