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Company Information for

AVENTA PROPERTIES LIMITED

SYLVATICA, PARK ROAD, WINCHESTER, HAMPSHIRE, SO23 7BE,

Company Registration Number

04908818

Private Limited Company

Active

Company Overview

About Aventa Properties Ltd

AVENTA PROPERTIES LIMITED was founded on 2003-09-23 and has its registered office in Winchester. The organisation's status is listed as "Active". Aventa Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AVENTA PROPERTIES LIMITED

SYLVATICA PARK ROAD WINCHESTER HAMPSHIRE SO23 7BE Other companies in SO23

Filing Information

Company Number		04908818
Company ID Number		04908818
Date formed		2003-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 19:11:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTA PROPERTIES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AVENTA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARION WETHERILL	Company Secretary	2003-09-23
RICHARD HASTINGS WETHERILL	Director	2003-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-23	2003-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARION WETHERILL	AVENTA ARCHITECTS LIMITED	Company Secretary	2003-01-08	CURRENT	2003-01-08	Active - Proposal to Strike off
RICHARD HASTINGS WETHERILL	ABBOTTS COURT MEWS LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Active
RICHARD HASTINGS WETHERILL	AVENTA ARCHITECTS LIMITED	Director	2003-01-08	CURRENT	2003-01-08	Active - Proposal to Strike off
RICHARD HASTINGS WETHERILL	ARDEN WINCH & CO LIMITED	Director	2000-06-12	CURRENT	1976-04-06	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.

Date	Document Type	Document Description
2024-10-16		CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-25	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19	LATEST SOC	19/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-19	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/13 FROM Sylvatica Abbotts Court Park Road Winchester Hants SO23 7BE
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-11	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/10 FROM Paramenter House 57 Tower Street Winchester SO23 8TD
2010-09-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	23/09/09 ANNUAL RETURN FULL LIST
2009-04-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10	363a	Return made up to 23/09/08; full list of members
2008-06-23	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-10	363s	Return made up to 23/09/07; no change of members
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-14	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-14	88(2)R	AD 23/09/03--------- £ SI 9@1=9 £ IC 1/10
2003-09-23	288b	SECRETARY RESIGNED
2003-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to AVENTA PROPERTIES 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 AVENTA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-05-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AVENTA PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of AVENTA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVENTA PROPERTIES LIMITED

Trademarks

We have not found any records of AVENTA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENTA PROPERTIES 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 (55209 - Other holiday and other collective accommodation) as AVENTA PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVENTA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVENTA PROPERTIES 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 AVENTA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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