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Home > England & Wales Companies > AVILFARM INVESTMENTS LIMITED
Company Information for

AVILFARM INVESTMENTS LIMITED

23 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH,
Company Registration Number
00613755
Private Limited Company
Active

Company Overview

About Avilfarm Investments Ltd
AVILFARM INVESTMENTS LIMITED was founded on 1958-10-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". Avilfarm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVILFARM INVESTMENTS LIMITED
 
Legal Registered Office
23 St Leonards Road
Bexhill On Sea
East Sussex
TN40 1HH
Other companies in TN40
 
Filing Information
Company Number 00613755
Company ID Number 00613755
Date formed 1958-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-03 10:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVILFARM INVESTMENTS LIMITED
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Company Officers of AVILFARM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA GRAY
 Company Secretary 2010-08-09
CLAIRE GRAY
 Director 2007-06-27
DAVID ALEXANDER GRAY
 Director 1990-12-31
LINDA GRAY
 Director 2009-07-01
MICHELLE LOUISE IRVINE
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER GRAY
 Company Secretary 1990-12-31 2010-08-09
JOAN GRAY
 Director 1990-12-31 2009-12-02
MICHELLE LOUISE IRVINE
 Director 2009-07-01 2009-07-01
VIVIEN ANN GRAY
 Director 1990-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE GRAY MOUNT PARK HOLDINGS LIMITED Director 2009-01-31 CURRENT 1961-02-09 Active
DAVID ALEXANDER GRAY MOUNT PARK HOLDINGS LIMITED Director 1990-12-31 CURRENT 1961-02-09 Active
LINDA GRAY MOUNT PARK HOLDINGS LIMITED Director 2010-08-09 CURRENT 1961-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 40
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CH01Director's details changed for Mrs Michelle Louise Irvine on 2017-03-15
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17CH01Director's details changed for Mrs Michelle Louise Irvine on 2015-03-17
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MRS MICHELLE LOUISE IRVINE
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE IRVINE
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE IRVINE / 09/12/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GRAY / 09/12/2013
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23CH01Director's details changed for Michelle Louise Gray on 2013-08-30
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AA01Current accounting period extended from 31/12/12 TO 31/01/13
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
2010-08-24AP03SECRETARY APPOINTED MRS LINDA GRAY
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE GRAY / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GRAY / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRAY / 31/12/2009
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAN GRAY
2009-08-27288aDIRECTOR APPOINTED LINDA GRAY
2009-08-11288aDIRECTOR APPOINTED MICHELLE LOUISE GRAY
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-02-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-15288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to AVILFARM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVILFARM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-07-16 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1992-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-02 Satisfied BARCLAYS BANK P.L.C.
LEGAL CHARGE 1992-03-02 Satisfied BARCLAYS BANK P.L.C.
LEGAL CHARGE 1991-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVILFARM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AVILFARM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVILFARM INVESTMENTS LIMITED
Trademarks
We have not found any records of AVILFARM INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT AGREEMENT AXCESS SOLUTIONS LIMITED 2009-05-08 Outstanding
RENT DEPOSIT DEED BOWLER WRIGHT LIMITED 2011-08-11 Outstanding
RENT DEPOSIT DEED MARTIN PHELPS SYSTEMS LTD 2012-10-03 Outstanding
RENT DEPOSIT DEED QL2 EUROPE LTD 2010-01-12 Outstanding
RENT DEPOSIT DEED FRANCIS AND FRANCIS ESTATES LIMITED 2009-09-23 Outstanding

We have found 5 mortgage charges which are owed to AVILFARM INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for AVILFARM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AVILFARM INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
Business rates information was found for AVILFARM INVESTMENTS LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Suite 2, 2nd Flr, 43, High Street, Marlow, Bucks, SL7 1BA SL7 1BA 2,125
Wycombe District Council Suite 2, 2nd Flr, 43, High Street, Marlow, Bucks, SL7 1BA SL7 1BA GBP £2,1252010-04-01
Wycombe Council Suite 1, 2nd Flr, 43, High Street, Marlow, Bucks, SL7 1BA 1,825
Wycombe District Council Suite 1, 2nd Flr, 43, High Street, Marlow, Bucks, SL7 1BA SL7 1BA 1,825

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVILFARM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVILFARM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN40 1HH