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AVANTE PROPERTIES LIMITED

Learn more about AVANTE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCBRIDE HOUSE SECOND FLOOR, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY

AVANTE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00726897
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KEVIN AMOS-YEO
Form type: TM02
Date: 2016.05.11
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMOS-YEO
Form type: TM01
Date: 2015.03.31
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CULL
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO
Form type: TM01
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.29
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DIRECTOR APPOINTED WENDY JANE TROTT
Form type: AP01
Date: 2014.04.27
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.12
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS
Form type: TM02
Date: 2012.09.27
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SECRETARY APPOINTED MR KEVIN RICHARD AMOS-YEO
Form type: AP03
Date: 2012.09.27
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.18
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN PROWTING / 01/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 01/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PROWTING / 01/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 01/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD AMOS-YEO / 01/11/2010
Form type: CH01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHILDS / 01/11/2010
Form type: CH03
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.11
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY
Form type: 287
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PROWTING / 07/11/2008
Form type: 288c
Date: 2008.11.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, THE OLD BANK HOUSE, HIGH STREET, CHALFONT ST GILES, BUCKINGHAMSHIRE HP8 4QA
Form type: 287
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, PENN HOUSE, 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1EP
Form type: 287
Date: 2004.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19

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Company directors and board members:

ELIZABETH ANNE PROWTING (current)
Director, COMPANY DIRECTOR, 1999.04.13
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
PETER BRIAN PROWTING (current)
Director, 1991.11.08
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
WENDY JANE TROTT (current)
Director, 2014.04.16
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
KEVIN RICHARD AMOS-YEO (resigned)
Secretary, 2012.09.25 - 2016.04.01
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
NICHOLAS JAMES CHILDS (resigned)
Secretary, ACCOUNTANT, 2008.01.23 - 2012.09.25
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
DAVID GEOFFREY MAURICE CULL (resigned)
Secretary, 2000.11.29 - 2008.01.23
CLUNY HOUSE JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
HAROLD LEWIS EDRIC TASKER (resigned)
Secretary, 1991.11.08 - 2000.11.29
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
MICHAEL RICHARD AMOS-YEO (resigned)
Director, COMPANY DIRECTOR, 1999.04.26 - 2014.03.31
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
WENDY JANE AMOS-YEO (resigned)
Director, DIRECTOR OF COMPANIES, 1991.11.08 - 2014.03.21
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
DAVID GEOFFREY MAURICE CULL (resigned)
Director, 2008.01.23 - 2014.04.30
MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKS
ENGLAND
MURIEL MOBSBY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.11.08 - 1999.04.13
WALTER THE ABBOTT VILLAGE ROAD DENHAM , UXBRIDGE
UB9 5BH, MIDDLESEX

Companies near to AVANTE PROPERTIES ltd.

Information about the Private Limited Company AVANTE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data