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Averley Wood Properties Limited FARNHAM

Averley Wood Properties started in year 1985 as Private Limited Company with registration number 01918577. The Averley Wood Properties company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT.

The firm has 2 directors, namely Barbara P., Stephen P.. Of them, Barbara P., Stephen P. have been with the company the longest, being appointed on 29 December 1991. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Averley Wood Properties Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01918577
Date of Incorporation Mon, 3rd Jun 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Barbara P.

Position: Secretary

Resigned:

Barbara P.

Position: Director

Appointed: 29 December 1991

Stephen P.

Position: Director

Appointed: 29 December 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Stephen P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barbara P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barbara P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (12 pages)

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