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Company Information for

AVIGNON PROPERTY MANAGEMENT LIMITED

73 Cornhill, London, EC3V 3QQ,
Company Registration Number
10864921
Private Limited Company
Active

Company Overview

About Avignon Property Management Ltd
AVIGNON PROPERTY MANAGEMENT LIMITED was founded on 2017-07-13 and has its registered office in London. The organisation's status is listed as "Active". Avignon Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIGNON PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
73 Cornhill
London
EC3V 3QQ
 
Previous Names
PLATINUM PROPERTY MANAGEMENT LIMITED01/12/2021
Filing Information
Company Number 10864921
Company ID Number 10864921
Date formed 2017-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts FULL
VAT Number /Sales tax ID GB280630907  
Last Datalog update: 2024-12-12 12:13:22
Primary Source:Companies House
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Company Officers of AVIGNON PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK FLATON
 Director 2017-07-13
CHARLES ANTHONY WHITTLE
 Director 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FLATON AVIGNON CAPITAL FINANCIAL SERVICES LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
PATRICK FLATON AVIGNON GROUP HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PATRICK FLATON AVIGNON INTERNATIONAL LIMITED Director 2017-01-25 CURRENT 2016-09-30 Active
PATRICK FLATON AVIGNON CAPITAL LIMITED Director 2016-12-09 CURRENT 2011-06-30 Active
CHARLES ANTHONY WHITTLE MCCAFFERTY PARTNERS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
CHARLES ANTHONY WHITTLE RESEARCH AETHER LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
CHARLES ANTHONY WHITTLE PROSPI SPV 20 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 13 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 16 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 14 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 15 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 12 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 18 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 17 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 19 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 11 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 10 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE FINTECH FINANCE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PB SPV 10 LIMITED Director 2016-03-09 CURRENT 2015-12-18 Dissolved 2016-12-20
CHARLES ANTHONY WHITTLE PROSPI LIMITED Director 2016-03-09 CURRENT 2015-12-15 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PROSPI NOMINEE LIMITED Director 2016-03-09 CURRENT 2015-12-18 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE MCCAFFERTY ASSET MANAGEMENT HOLDING LTD Director 2016-02-08 CURRENT 2016-02-08 Active
CHARLES ANTHONY WHITTLE MCCAFFERTY CAPITAL PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
CHARLES ANTHONY WHITTLE ENSCO 1100 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING CENTRES LIMITED Director 2013-04-16 CURRENT 2012-10-25 Dissolved 2016-03-08
CHARLES ANTHONY WHITTLE IBUYANY LIMITED Director 2013-02-18 CURRENT 2010-08-17 Dissolved 2015-04-07
CHARLES ANTHONY WHITTLE PEPPERBERRY DAY NURSERIES LTD Director 2011-04-12 CURRENT 2011-04-12 Active
CHARLES ANTHONY WHITTLE AUCKLAND COLLEGE LTD Director 2011-01-28 CURRENT 2010-01-28 Active
CHARLES ANTHONY WHITTLE PAMELA NORTHCOTT CANCER GAP TRUST Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-08
CHARLES ANTHONY WHITTLE MCCAFFERTY ASSET MANAGEMENT LIMITED Director 2009-01-23 CURRENT 2008-08-12 Active
CHARLES ANTHONY WHITTLE CAW CONSULTANCY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active - Proposal to Strike off

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
2024-12-12CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-02-07Director's details changed for Darragh Comer on 2024-02-07
2024-02-07Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR PATRICK FLATON
2023-09-05DIRECTOR APPOINTED DOUGLAS REGINALD BURTON-CANTLEY
2023-09-05DIRECTOR APPOINTED DARRAGH COMER
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108649210001
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18MEM/ARTSARTICLES OF ASSOCIATION
2022-08-18RES01ADOPT ARTICLES 18/08/22
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108649210001
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-01CERTNMCompany name changed platinum property management LIMITED\certificate issued on 01/12/21
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WHITTLE
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL SNOEK
2021-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18RES01ADOPT ARTICLES 18/02/21
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07RP04AP01Second filing of director appointment of Michel Snoek
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MICHEL SNOEK
2020-10-15PSC07CESSATION OF MCCAFFERTY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15PSC05Change of details for Avignon Group Holdings Limited as a person with significant control on 2020-10-09
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-19CH01Director's details changed for Mr Charles Anthony Whittle on 2019-09-19
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Optimum House Clippers Quay Salford Manchester M50 3XP England
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-08-03SH10Particulars of variation of rights attached to shares
2018-08-03SH08Change of share class name or designation
2018-08-03RES12Resolution of varying share rights or name
2018-05-01AA01Current accounting period extended from 31/03/18 TO 31/12/18
2018-03-05AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-04PSC02Notification of Avignon Group Holdings Limited as a person with significant control on 2018-01-03
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
2017-09-27PSC02Notification of Mccafferty Partners Limited as a person with significant control on 2017-09-07
2017-09-27PSC07CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27SH0107/09/17 STATEMENT OF CAPITAL GBP 100
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13NEWINCNew incorporation
2017-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AVIGNON PROPERTY MANAGEMENT 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 AVIGNON PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVIGNON PROPERTY MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AVIGNON PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AVIGNON PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIGNON PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of AVIGNON PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIGNON PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as AVIGNON PROPERTY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIGNON PROPERTY MANAGEMENT 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 AVIGNON PROPERTY MANAGEMENT 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 AVIGNON PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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