Avondale Properties Limited LONDON


Founded in 1977, Avondale Properties, classified under reg no. 01306651 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for 47 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avondale Properties Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01306651
Date of Incorporation Mon, 4th Apr 1977
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Wpg Registrars Limited

Position: Corporate Director

Appointed: 02 February 2021

William B.

Position: Secretary

Appointed: 15 March 2013

David P.

Position: Director

Appointed: 18 June 2007

Mark P.

Position: Director

Appointed: 18 June 2007

Trevor P.

Position: Director

Appointed: 18 June 2007

Barbara N.

Position: Secretary

Resigned: 05 October 2001

Graham E.

Position: Director

Appointed: 26 June 2012

Resigned: 06 August 2018

Michael K.

Position: Secretary

Appointed: 18 June 2007

Resigned: 18 February 2013

Paul N.

Position: Secretary

Appointed: 05 October 2001

Resigned: 18 June 2007

Paul N.

Position: Director

Appointed: 01 April 1993

Resigned: 31 October 1995

Barbara N.

Position: Director

Appointed: 30 October 1992

Resigned: 18 June 2007

Paul N.

Position: Director

Appointed: 30 October 1992

Resigned: 01 November 1992

David T.

Position: Director

Appointed: 30 October 1992

Resigned: 18 June 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is The William Pears Group Of Companies Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The William Pears Group Of Companies Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00556533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Full accounts for the period ending 2023/03/31
filed on: 1st, November 2023
Free Download (21 pages)

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