Avellana Property Ltd.

General information

Name:

Avellana Property Limited.

Office Address:

14 Quickthorns Oadby LE2 4EE Leicester

Number: 05305324

Incorporation date: 2004-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avellana Property Ltd. may be gotten hold of in 14 Quickthorns, Oadby in Leicester. The company's zip code is LE2 4EE. Avellana Property has been operating on the market for 20 years. The company's Companies House Registration Number is 05305324. The company debuted under the name Steele Associates, though for the last six years has been on the market under the name Avellana Property Ltd.. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022/12/31 is the last time when account status updates were reported.

There's a team of two directors overseeing this company now, namely Rachel V. and Martin V. who have been carrying out the directors obligations since May 2017. To support the directors in their duties, the company has been utilizing the skills of Martin V. as a secretary since 2004.

Executives who have control over the firm are as follows: Martin V. has substantial control or influence over the company. Rachel V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Avellana Property Ltd. 2018-11-23
  • Steele Associates Limited 2004-12-06

Financial data based on annual reports

Company staff

Rachel V.

Role: Director

Appointed: 01 May 2017

Latest update: 9 January 2024

Martin V.

Role: Director

Appointed: 06 December 2004

Latest update: 9 January 2024

Martin V.

Role: Secretary

Appointed: 06 December 2004

Latest update: 9 January 2024

People with significant control

Martin V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rachel V.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 09 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 09 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
80002.00 GBP is the capital in company's statement on 2023/10/17 (SH01)
filed on: 26th, October 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

Closest Companies - by postcode