38/40 Avarn Road (freehold) Limited is a private limited company that can be found at 31 Russell Road, Newbury RG14 5JX. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Shola A., appointed on 11 February 2020. Director Alison L., appointed on 21 February 2019.
Moving on to secretaries, we can mention: Alison L., appointed on 21 February 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 31 Russell Road |
| Town | Newbury |
| Post code | RG14 5JX |
| Country of origin | United Kingdom |
| Registration Number | 11840112 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 11 February 2020
Position: Secretary
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Shola A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dorrington Residential Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Shola A.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison L.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dorrington Residential Limited
16 Hans Road, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00561043 |
| Notified on | 21 February 2019 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 2 |
| Par Value Share | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 23rd, November 2023 |
accounts | Free Download (9 pages) |
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